logo
explain how to read the page

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
Active 3
  • 1
    Winner, Scott
    Ceo born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheffield, Jonathan Richard
    Chartered Accountant born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    OF - Director → CIF 0
    Sheffield, Jonathan Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BLUECHOICE LIMITED - 1998-12-01
    icon of address8100, Alec Issigonis Way, Oxford Business Park North, Oxford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Paine, Brian Peter
    Techinical Director born in August 1949
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1994-03-22
    OF - Director → CIF 0
  • 2
    Lossius, George
    Group Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Wright, Jonathan Wordsworth
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 4
    Bottle, Colin
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 2012-01-27
    OF - Director → CIF 0
  • 5
    Dessain, Simon James Francis
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-05-03
    OF - Director → CIF 0
  • 6
    Walter, David Andrew
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-14 ~ 1992-06-30
    OF - Director → CIF 0
    Walter, David Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-14 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 7
    Gibson, Brian Patrick
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Montgomery, David Robert
    Chief Executive born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Audley, Maxwell Charles
    Solicitor born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Daniels, Martyn
    Strategic Development born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Bennett, Denis Henry
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1998-10-05
    OF - Director → CIF 0
    Bennett, Denis Henry
    Company Director
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 12
    Moug, Alan Boyd
    Group Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2016-12-30
    OF - Director → CIF 0
    Moug, Alan Boyd
    Group Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 13
    Gordon, Anthony Richard Francis
    Solicitor born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 1992-06-30
    OF - Director → CIF 0
    Gordon, Anthony Richard Francis
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 14
    Smith, Alan Kinross
    Commercial Director born in August 1943
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Billinghurst, Donald Douglas
    Born in January 1948
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1994-03-28
    OF - Director → CIF 0
  • 16
    Newmarch, Robert
    Projects Director born in October 1948
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1994-03-28
    OF - Director → CIF 0
  • 17
    Fyfe, James
    Operations Director born in May 1951
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1994-03-28
    OF - Director → CIF 0
  • 18
    Tait, Michael John
    Ceo born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2006-03-23
    OF - Director → CIF 0
  • 19
    Cairns, Michael Philip
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 20
    Abram, Michael Joseph
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 21
    Stanley, John Edmund Preston
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-10-25
    OF - Director → CIF 0
parent relation
Company in focus

VISTA COMPUTER SERVICES LIMITED

Previous name
LUDGATE FORTY FIVE LIMITED - 1992-07-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
0 GBP2023-12-31
2,087,543 GBP2022-12-31
Current Assets
0 GBP2023-12-31
2,087,543 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
2,087,543 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
2,087,543 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
2,087,543 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
1,087,543 GBP2022-12-31
Equity
0 GBP2023-12-31
2,087,543 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
0 GBP2023-12-31
2,087,543 GBP2022-12-31
  • VISTA COMPUTER SERVICES LIMITED
    Info
    LUDGATE FORTY FIVE LIMITED - 1992-07-01
    Registered number 02714639
    icon of addressSuite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford OX4 2JY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 and dissolved on 2025-08-12 (33 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.