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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Chalmers, Karen Louise, Ms.
    Born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Lavelle, Matthew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 3
    Archer, Robert Jonathan
    Born in September 1969
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Brentnall, Gareth John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1992-04-07 ~ 1999-07-07
    OF - Director → CIF 0
  • 5
    Sutcliffe, Mark David
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1992-04-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Massey, Steven Justin
    Born in June 1962
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-10-06
    OF - Director → CIF 0
    Massey, Steven Justin
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 7
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Cummings, Sandra Ann
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Musser, Eric Wayne
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 10
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Mr. Robert Smith
    Born in December 1962
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 12
    Wight, Robin Keith
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 2006-10-06
    OF - Director → CIF 0
    Wight, Robin Keith
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 13
    Dexter, Stephen, Vp
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2011-01-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 14
    Somerville, Alan Gibson
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Taylor, Robert William
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Robert William
    Individual (44 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 16
    Manders, Douglas Nigel
    Born in April 1929
    Individual (118 offsprings)
    Officer
    1992-03-25 ~ 1992-04-07
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (118 offsprings)
    Officer
    1992-03-25 ~ 1992-04-07
    OF - Nominee Secretary → CIF 0
  • 17
    Buras, Fuaad Abdel-kader
    Born in December 1965
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Cummings, Julian Timothy
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
    Cummings, Julian Timothy
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 19
    Marsden, Emma Jane
    Born in February 1964
    Individual (58 offsprings)
    Officer
    1992-03-25 ~ 1992-04-02
    OF - Director → CIF 0
  • 20
    Coen, Timothy Fredericks
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 21
    Cameron, Bruce Warren
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 22
    Sakpal, Sureshchandra Vishwas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 23
    Teillon, Marc
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 24
    Hickey, James
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 25
    Sutcliffe, Siobhan Linda
    Born in November 1970
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2006-10-06
    OF - Director → CIF 0
  • 26
    Mcadams, Kevin James
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 27
    Kantelip, Raphael
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Director → CIF 0
    Kantelip, Raphael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 28
    Burkett, Vincent
    Born in December 1964
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 29
    Webster, Barrie
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1992-04-07 ~ 1999-07-07
    OF - Director → CIF 0
    Webster, Barrie
    Individual (10 offsprings)
    Officer
    1992-04-07 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 30
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2009-09-01
    OF - Director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Individual (18 offsprings)
    Officer
    2009-04-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 31
    APTEAN EMEA CLEARING LIMITED
    - now 04376578
    MVI HOLDINGS LIMITED - 2020-04-22 04376578
    INGLEBY (1491) LIMITED - 2002-07-02
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2019-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MVI TECHNOLOGY LIMITED

Period: 2001-03-15 ~ 2022-04-05
Company number: 02700276
Registered names
MVI TECHNOLOGY LIMITED - Dissolved
FORAY 401 LIMITED - 1992-04-15 02772584... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Net Current Assets/Liabilities
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Total Assets Less Current Liabilities
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Net Assets/Liabilities
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Equity
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31

  • MVI TECHNOLOGY LIMITED
    Info
    MERCIAVISION LIMITED - 2001-03-15
    MERCIAVISION INTERNATIONAL LIMITED - 2001-03-15
    FORAY 401 LIMITED - 2001-03-15
    Registered number 02700276
    Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 and dissolved on 2022-04-05 (30 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.