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 17
  • 1
    Burton, Stephen
    Chairman born in May 1951
    Individual (28 offsprings)
    Officer
    1999-06-10 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Bailey, Michael Anthony
    Operations Director born in June 1955
    Individual (6 offsprings)
    Officer
    2006-04-21 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Moore, Jonathan Paul
    Software Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 2002-12-16
    OF - Director → CIF 0
    Moore, Jonathan Paul
    Technical Director born in August 1962
    Individual (2 offsprings)
    2003-10-14 ~ 2016-09-20
    OF - Director → CIF 0
    Moore, Jonathan Paul
    Softwear Consultant
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 4
    Beattie, Robert John
    Managing Director born in January 1956
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2016-09-20
    OF - Director → CIF 0
  • 5
    Wilson, Michael
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    1996-02-07 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Pryce, Andrew William, Dr
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 7
    Loizou, Panos Andreas
    Business Consultant born in March 1964
    Individual (22 offsprings)
    Officer
    2010-10-20 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Thacker, Stephen
    Company President born in July 1957
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 9
    Woollard, Kylie
    Finance Director born in December 1975
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2008-06-12
    OF - Director → CIF 0
    Woollard, Kylie
    Individual (6 offsprings)
    Officer
    2003-04-17 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 10
    Kolbl, Wolfgang Roman, Doctor
    Sales And Marketing Manager born in January 1947
    Individual (2 offsprings)
    Officer
    1994-06-28 ~ 1996-06-17
    OF - Director → CIF 0
    Kolbl, Wolfgang Roman, Dr
    Sales Director born in January 1947
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Long, David Brian
    Company Director born in October 1943
    Individual (18 offsprings)
    Officer
    1994-07-21 ~ 2016-09-20
    OF - Director → CIF 0
  • 12
    Merriman, James Anthony
    Management Consultant born in December 1947
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 1999-06-10
    OF - Director → CIF 0
  • 13
    Bunney, Sarah Margaret
    Financial Director born in June 1965
    Individual (6 offsprings)
    Officer
    2009-05-21 ~ 2016-09-20
    OF - Director → CIF 0
    Bunney, Sarah Margaret
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 14
    Liang, Yuan Fang
    Scientist born in June 1958
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Paul
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-06-17
    OF - Director → CIF 0
  • 16
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1994-06-27 ~ 1994-06-28
    OF - Nominee Director → CIF 0
  • 17
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1994-06-27 ~ 1994-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

META VISION SYSTEMS LIMITED

Period: 1999-10-19 ~ 2023-11-03
Company number: 02943066
Registered names
META VISION SYSTEMS LIMITED - Dissolved
GYROTRADE LIMITED - 1994-07-25
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
27900 - Manufacture Of Other Electrical Equipment

  • META VISION SYSTEMS LIMITED
    Info
    META TECHNOLOGY LIMITED - 1999-10-19
    GYROTRADE LIMITED - 1999-10-19
    Registered number 02943066
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-27 and dissolved on 2023-11-03 (29 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.