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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
    Turner, Brian Richard
    Individual (124 offsprings)
    Officer
    1995-03-29 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 2
    Van Dijl, Wouter Dirk
    Born in August 1954
    Individual (18 offsprings)
    Officer
    1999-08-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 3
    Moses, Maurice
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2008-01-08 ~ 2008-01-08
    OF - Director → CIF 0
    Moses, Maurice
    Individual (44 offsprings)
    Officer
    2008-01-08 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Jenkins, Martyn James
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ 2023-07-26
    OF - Director → CIF 0
  • 6
    Hope, David
    Born in February 1976
    Individual (33 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Geoffrey
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Tompson, Keith John
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Quinn, Shane Peter
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2021-12-22
    OF - Director → CIF 0
  • 10
    Davey, Simon Nicholas
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 11
    Maitland, David Russell
    Chief Operating Officer born in November 1963
    Individual (15 offsprings)
    Officer
    2021-06-09 ~ 2024-03-14
    OF - Director → CIF 0
  • 12
    Bull, Clifford
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    Ross, Aaron
    Born in February 1980
    Individual (24 offsprings)
    Officer
    2016-04-27 ~ 2020-07-03
    OF - Director → CIF 0
  • 14
    Carroll, James Frederic
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2010-08-27 ~ 2010-11-26
    OF - Director → CIF 0
  • 15
    Cole, Graham Nigel
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 16
    Bateman, Timothy Patrick
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Allan, Keith Hugh
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    OF - Director → CIF 0
  • 18
    Smith, Richard Alexander Buchan
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    OF - Director → CIF 0
    Smith, Richard Alexander Buchan
    Individual (43 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 19
    Buckley, Ian
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2000-09-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Simpson, Ian William
    Born in June 1941
    Individual (12 offsprings)
    Officer
    1995-05-02 ~ 1998-05-15
    OF - Director → CIF 0
  • 21
    Butterworth, Alan Leslie
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2009-04-23
    OF - Director → CIF 0
  • 22
    De Normann, Anthony Leigh
    Individual (10 offsprings)
    Officer
    1995-05-02 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 23
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (273 offsprings)
    Officer
    1995-03-29 ~ 1995-05-02
    OF - Director → CIF 0
  • 24
    Beeton, Matthew Henry
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2015-07-29
    OF - Director → CIF 0
  • 25
    Gulliford, Craig Jonathan
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2003-12-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Baker, Stephen George
    Born in September 1967
    Individual (8 offsprings)
    Officer
    1998-10-08 ~ 2007-11-30
    OF - Director → CIF 0
    Baker, Stephen George
    Individual (8 offsprings)
    Officer
    1998-10-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 27
    Worner, Grant Andrew
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 28
    Walker, Patrick William
    Born in June 1962
    Individual (27 offsprings)
    Officer
    1998-10-08 ~ 2005-04-14
    OF - Director → CIF 0
  • 29
    Prescott, Hugh William Finlay
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 1999-05-14
    OF - Director → CIF 0
  • 30
    Jervis, Joel William
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1999-10-17 ~ 2005-04-14
    OF - Director → CIF 0
  • 31
    Brock, Kevin John Colin
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 32
    Sandhu, Dharminder Singh
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2008-01-08 ~ 2010-08-27
    OF - Director → CIF 0
  • 33
    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
  • 34
    Dinnison, Mark Hayden
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 35
    O'connor, John Maxwell
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 36
    Kelly, Adrian Paul
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2021-06-09
    OF - Director → CIF 0
  • 37
    Coulthard, Simon David
    Individual (10 offsprings)
    Officer
    2014-03-12 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 38
    Smith, Vincent Robert
    Born in May 1958
    Individual (37 offsprings)
    Officer
    1998-10-08 ~ 2005-04-14
    OF - Director → CIF 0
  • 39
    Welsh, Christopher Kentigern
    Born in January 1957
    Individual (32 offsprings)
    Officer
    2001-11-29 ~ 2005-04-14
    OF - Director → CIF 0
  • 40
    Miller, Peter Burnell
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1999-08-10 ~ 2005-04-14
    OF - Director → CIF 0
  • 41
    Cullingworth, Robert William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 42
    Martin, Andrew
    Born in July 1965
    Individual (40 offsprings)
    Officer
    1995-05-02 ~ 1998-09-07
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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
  • 45
    VIX LIMITED
    03517187
    34, 34 Bermudiana Road, Hamilton, Hm11, Bermuda, Bermuda
    Liquidation Corporate (7 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
parent relation
Company in focus

VIX TECHNOLOGY UK LIMITED

Period: 2015-11-11 ~ now
Company number: 03039051 02649163
Registered names
VIX TECHNOLOGY UK LIMITED - now 02649163
VIX ACIS LIMITED - 2014-07-01
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.