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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 45
  • 1
    Simpson, Ian William
    Independent Director Business born in June 1941
    Individual (12 offsprings)
    Officer
    1995-05-02 ~ 1998-05-15
    OF - Director → CIF 0
  • 2
    Brock, Kevin John Colin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 3
    Martin, Andrew
    Managing Director born in July 1965
    Individual (36 offsprings)
    Officer
    1995-05-02 ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Moses, Maurice
    Chartered Accountant born in October 1956
    Individual (33 offsprings)
    Officer
    2008-01-08 ~ 2008-01-08
    OF - Director → CIF 0
    Moses, Maurice
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2008-01-08 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 5
    Smith, Richard Alexander Buchan
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    OF - Director → CIF 0
    Smith, Richard Alexander Buchan
    Accountant
    Individual (35 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Maitland, David Russell
    Chief Operating Officer born in November 1963
    Individual (15 offsprings)
    Officer
    2021-06-09 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Bull, Clifford
    Co Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    OF - Director → CIF 0
  • 8
    Quinn, Shane Peter
    Ceo born in October 1965
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (254 offsprings)
    Officer
    1995-03-29 ~ 1995-05-02
    OF - Director → CIF 0
  • 10
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    1995-03-29 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 11
    Coulthard, Simon David
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 12
    Singh, Harjinder
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Singh, Harjinder
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Bateman, Timothy Patrick
    Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Tompson, Keith John
    Analyst born in November 1964
    Individual (5 offsprings)
    Officer
    2001-02-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    Taylor, Geoffrey
    Sales Marketing Director born in October 1961
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    Allan, Keith Hugh
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    OF - Director → CIF 0
  • 17
    Welsh, Christopher Kentigern
    Director born in January 1957
    Individual (30 offsprings)
    Officer
    2001-11-29 ~ 2005-04-14
    OF - Director → CIF 0
  • 18
    Baker, Stephen George
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2007-11-30
    OF - Director → CIF 0
    Baker, Stephen George
    Company Director
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 19
    Worner, Grant Andrew
    Chief Operating Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 20
    De Normann, Anthony Leigh
    Company Director
    Individual (8 offsprings)
    Officer
    1995-05-02 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 21
    O'connor, John Maxwell
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    Beeton, Matthew Henry
    Global Chief Operating Officer (Director) born in October 1971
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2015-07-29
    OF - Director → CIF 0
  • 23
    Butterworth, Alan Leslie
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2008-03-26 ~ 2009-04-23
    OF - Director → CIF 0
  • 24
    Davey, Simon Nicholas
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 25
    Cullingworth, Robert William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 26
    Buckley, Ian
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Walker, Patrick William
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    1998-10-08 ~ 2005-04-14
    OF - Director → CIF 0
  • 28
    Dinnison, Mark Hayden
    Chief Commercial Officer born in January 1980
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 29
    Kelly, Adrian Paul
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2021-06-09
    OF - Director → CIF 0
  • 30
    Van Dijl, Wouter Dirk
    Company Director born in August 1954
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 31
    Carroll, James Frederic
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2010-11-26
    OF - Director → CIF 0
  • 32
    Jenkins, Martyn James
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ 2023-07-26
    OF - Director → CIF 0
  • 33
    Gallagher, Steven Bruce
    Global Chief Executive Officer (Director) born in June 1964
    Individual (13 offsprings)
    Officer
    2010-08-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 34
    Prescott, Hugh William Finlay
    Managing Director born in June 1958
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 1999-05-14
    OF - Director → CIF 0
  • 35
    Jervis, Joel William
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    1999-10-17 ~ 2005-04-14
    OF - Director → CIF 0
  • 36
    Gulliford, Craig Jonathan
    Ops Director born in May 1970
    Individual (12 offsprings)
    Officer
    2003-12-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 37
    Hope, David
    Born in February 1976
    Individual (27 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 38
    Cole, Graham Nigel
    Company Director born in August 1948
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 39
    Ross, Aaron
    Managing Director (Emea) born in February 1980
    Individual (23 offsprings)
    Officer
    2016-04-27 ~ 2020-07-03
    OF - Director → CIF 0
  • 40
    Smith, Vincent Robert
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    1998-10-08 ~ 2005-04-14
    OF - Director → CIF 0
  • 41
    Miller, Peter Burnell
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ 2005-04-14
    OF - Director → CIF 0
  • 42
    Sandhu, Dharminder Singh
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2008-01-08 ~ 2010-08-27
    OF - Director → CIF 0
  • 43
    VIX AFC LIMITED - now 02649163
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    VIX LIMITED
    03517187
    34, 34 Bermudiana Road, Hamilton, Hm11, Bermuda, Bermuda
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 45
    UIL LLP OC436020
    Trinity Hall, Trinity Hall, 43 Cedar Avenue, Hamilton, Hm12, Bermuda, Bermuda
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIX TECHNOLOGY UK LIMITED

Period: 2015-11-11 ~ now
Company number: 03039051
Registered names
VIX TECHNOLOGY UK LIMITED - now 02649163
VIX ACIS LIMITED - 2014-07-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VIX TECHNOLOGY UK LIMITED
    Info
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2015-11-11
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2015-11-11
    GINANDTONIC (NO1) LIMITED - 2015-11-11
    Registered number 03039051
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester M1 3BN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • VIX TECHNOLOGY UK LIMITED
    S
    Registered number 03039051
    406, Milton Road, Cambridge Science Park, Cambridge, England, CB4 0WW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VIX TECHNOLOGY UK LTD
    S
    Registered number 03039051
    The Cottage, The Ridge, Epsom, England, KT18 7EP
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KUBA PAY LTD - now
    VIX TECHNOLOGY EDI LIMITED
    - 2020-05-22 12192667
    3 Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2019-09-06 ~ 2019-12-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RTIG INFORM LIMITED
    14513703
    C/o Tim Rivett Consulting Ltd 36 Fields End, Oxspring, Sheffield, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 2 - Has significant influence or control OE

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