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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
Active 3
  • 1
    Lufkin, Steven Eugene
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wardle, Richard Mark
    Director born in October 1944
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    OF - Director → CIF 0
    Wardle, Richard Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressUmass Lowell Innovation Center, 110 Canal St, 3rd Floor, Lowell, Ma, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gover, Andrew Clive
    Chief Operating Officer born in May 1960
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Hooper, Colin
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 1999-11-29
    OF - Director → CIF 0
    Hooper, Colin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Guy Jonathan
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Purvis, Duncan Ross, Dr
    Scientist born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Auton, Kevin Andrew, Dr
    Commercial Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Wardle, Richard Mark
    Trade Intermediary born in October 1944
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 2008-05-26
    OF - Director → CIF 0
  • 7
    Voronoff, Vladimir
    Trade Intermediary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 2006-06-06
    OF - Director → CIF 0
  • 8
    Williams, Alun Henry
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Cooley, Graham Edward, Dr
    Ceo born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2009-05-22
    OF - Director → CIF 0
  • 10
    Willetts, David Lindsay, Lord
    Mp born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-09-10 ~ 1993-09-10
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-09-10 ~ 1993-09-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address14 Sparrowgrove, Otterbourne, Winchester, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    287,446 GBP2024-09-30
    Officer
    2000-03-31 ~ 2004-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

VANTIX LTD.

Previous names
THE RUSSIAN INVESTMENT COMPANY LIMITED - 2001-01-11
PROJECT BLUESKY INVESTMENTS LTD - 2007-08-30
UNIVERSAL SENSORS LIMITED - 2011-01-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • VANTIX LTD.
    Info
    THE RUSSIAN INVESTMENT COMPANY LIMITED - 2001-01-11
    PROJECT BLUESKY INVESTMENTS LTD - 2001-01-11
    UNIVERSAL SENSORS LIMITED - 2001-01-11
    Registered number 02852569
    icon of addressEagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-10 and dissolved on 2018-06-08 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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