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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 41
  • 1
    Worboys, Steven
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ 2026-02-22
    OF - Director → CIF 0
  • 2
    Nuesser, Bernhard
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Grossin, Bernard
    Born in July 1947
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Tillman, Gary Lee
    Individual (5 offsprings)
    Officer
    1994-09-08 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 5
    Tommy Martin, Francois Jean Marie
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 6
    Abittan, Daniel
    Born in May 1951
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 1998-03-16
    OF - Director → CIF 0
    2001-02-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 7
    Tabacchi, Ermenegildo Dino
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 1997-10-16
    OF - Director → CIF 0
  • 8
    Reed, Rosaleen
    Individual (16 offsprings)
    Officer
    1998-01-19 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 9
    Cezar, Marcel Nicolas Gustave
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2003-07-01
    OF - Director → CIF 0
    2003-09-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 10
    Spiette, Philippe Roger
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2001-09-10
    OF - Director → CIF 0
  • 11
    Kiesselbach, Theo Alexander, Dr
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2012-04-17
    OF - Director → CIF 0
  • 12
    Tabacchi, Giuliano
    Born in March 1937
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1997-10-16
    OF - Director → CIF 0
  • 13
    Moore, Timothy
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2007-01-11 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Berylson, John G
    Born in February 1953
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1997-10-16
    OF - Director → CIF 0
  • 15
    Harris, Albert Edward
    Born in July 1932
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Vannier, Elie
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1998-03-04 ~ 2000-09-01
    OF - Director → CIF 0
    2001-09-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Smith, John Anthony
    Born in August 1958
    Individual (43 offsprings)
    Officer
    1997-10-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Lanphere, Scott Allen
    Born in December 1965
    Individual (45 offsprings)
    Officer
    1994-09-09 ~ 1997-10-16
    OF - Director → CIF 0
  • 19
    Douglas, Brian Archibald Speedie
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 20
    D'agostino, Antonio
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Coton, Nicholas David
    Born in April 1982
    Individual (38 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Coton, Nicholas David
    Individual (38 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Trapani, Antonio
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1999-12-31 ~ 2001-02-01
    OF - Director → CIF 0
  • 23
    Lewis, Jeremy George
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2001-02-01
    OF - Director → CIF 0
  • 24
    Likierman, George Michael
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1997-10-16 ~ 2005-12-08
    OF - Director → CIF 0
  • 25
    Magrath, Bryan Robert
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2008-03-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 26
    Lawson, Jonathan Robert
    Born in February 1971
    Individual (69 offsprings)
    Officer
    2011-06-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 27
    Moyles, Tim James
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2010-05-19 ~ 2011-06-23
    OF - Director → CIF 0
  • 28
    Mchugh, Peter James
    Born in July 1958
    Individual (30 offsprings)
    Officer
    1994-06-16 ~ 1994-09-08
    OF - Director → CIF 0
  • 29
    Allen, Nicholas Dermott Vance
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - Director → CIF 0
    Allen, Nicholas Dermott Vance
    Individual (43 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 30
    Innes, Simon Campbell
    Born in June 1960
    Individual (130 offsprings)
    Officer
    2001-02-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    KÖksal, Onur
    Chief Executive born in April 1996
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Clark, Gordon Martin
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 1997-03-10
    OF - Director → CIF 0
  • 33
    Hackett, Elaine
    Born in January 1963
    Individual (53 offsprings)
    Officer
    1994-06-16 ~ 1994-09-08
    OF - Director → CIF 0
    Hackett, Elaine
    Individual (53 offsprings)
    Officer
    1994-06-16 ~ 1994-09-08
    OF - Secretary → CIF 0
  • 34
    Butler, Edward Dean
    Born in January 1945
    Individual (16 offsprings)
    Officer
    1994-09-08 ~ 1997-10-16
    OF - Director → CIF 0
  • 35
    Connell, William Bland
    Born in May 1940
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1997-10-16
    OF - Director → CIF 0
  • 36
    Evans, Dominic Hugh
    Born in June 1961
    Individual (72 offsprings)
    Officer
    2010-04-26 ~ 2012-05-14
    OF - Director → CIF 0
  • 37
    Hope, Simon Richard
    Born in December 1969
    Individual (59 offsprings)
    Officer
    2012-11-19 ~ 2018-04-09
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (59 offsprings)
    Officer
    2013-03-08 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 38
    Hesketh, Carolyn Lesley
    Individual (7 offsprings)
    Officer
    2010-10-21 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 39
    Brustio, Marco
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 1997-10-16
    OF - Director → CIF 0
  • 40
    Smith, Mark David
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 41
    VISION EXPRESS LIMITED
    08303913 03897168
    Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISION EXPRESS GROUP LIMITED

Period: 1994-08-11 ~ now
Company number: 02939455
Registered names
VISION EXPRESS GROUP LIMITED - now
FORAY 688 LIMITED - 1994-08-11 02939451... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VISION EXPRESS GROUP LIMITED
    Info
    FORAY 688 LIMITED - 1994-08-11
    Registered number 02939455
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-16 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • VISION EXPRESS GROUP LIMITED
    S
    Registered number 02939455
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, United Kingdom, NG11 6NZ
    CIF 1 CIF 2
  • VISION EXPRESS GROUP LIMITED
    S
    Registered number 02939455
    Vision Express, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6NZ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ABBEYFIELD V.E. LIMITED
    03104285
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (46 parents, 218 offsprings)
    Officer
    2025-06-04 ~ 2025-07-04
    CIF 1 - Director → ME
  • 2
    VISION EXPRESS (UK) LIMITED
    - now 02189907
    COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Active Corporate (48 parents, 55 offsprings)
    Officer
    2025-03-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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