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 6
  • 1
    Wills, Martin Barry
    Operations Director born in June 1968
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2021-07-15 ~ now
    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
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-02-07 ~ 1995-02-07
    OF - Nominee Director → CIF 0
  • 2
    Wills, Martin Barry
    Operations Director born in June 1968
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Miyan, Saleem Hamid
    Operations Director born in February 1974
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2014-02-05
    OF - Director → CIF 0
  • 4
    Copeland, Anthony John
    Commercial Director born in October 1967
    Individual (7 offsprings)
    Officer
    1995-02-07 ~ 2012-12-17
    OF - Director → CIF 0
    Copeland, Anthony John
    Commercial Director
    Individual (7 offsprings)
    Officer
    1995-02-07 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-02-07 ~ 1995-02-07
    OF - Nominee Secretary → CIF 0
  • 6
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    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
  • 7
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2012-12-17 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 8
    846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISION VEHICLE SOLUTIONS LIMITED

Previous names
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • VISION VEHICLE SOLUTIONS LIMITED
    Info
    VISION VEHICLE HIRE LIMITED - 2003-06-18
    WILLCOPE LIMITED - 2001-04-10
    Registered number 03019250
    45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 1995-02-07 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.