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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 16
  • 1
    Stirling, Alfred Patrick
    Born in February 1936
    Individual (52 offsprings)
    Officer
    1995-06-30 ~ 1996-10-03
    OF - Director → CIF 0
  • 2
    Gibbs, Raymond John
    Born in September 1954
    Individual (69 offsprings)
    Officer
    2002-04-25 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Mawer, William Richard
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2014-04-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Fox, Nicholas Darryl
    Born in March 1957
    Individual (10 offsprings)
    Officer
    1996-09-27 ~ 2013-06-11
    OF - Director → CIF 0
  • 5
    Robinson, Max, Professor
    Born in August 1945
    Individual (13 offsprings)
    Officer
    1996-09-27 ~ 2000-05-24
    OF - Director → CIF 0
  • 6
    George, Louise Joan
    Director And Company Secretary born in June 1965
    Individual (50 offsprings)
    Officer
    2013-06-11 ~ 2014-04-11
    OF - Director → CIF 0
    George, Louise Joan
    Chartered Accountant & Sec
    Individual (50 offsprings)
    Officer
    2002-10-24 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 7
    Godber, Simon Xerxes, Dr
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2000-04-05 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Earley, Fintan Michael
    Born in January 1939
    Individual (17 offsprings)
    Officer
    1995-06-30 ~ 1996-10-03
    OF - Director → CIF 0
  • 9
    Clark, Karen Ann
    Individual (69 offsprings)
    Officer
    1995-06-30 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Raymond
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1998-08-10 ~ 2000-03-14
    OF - Director → CIF 0
  • 11
    Atwell King, Sarah Ann
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    King, Sarah Atwell
    Individual (5 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Deery, Vincent James
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1995-05-24 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1995-05-24 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 15
    WATLINGTON SECURITIES LIMITED
    01144684
    36 Elder Street, London
    Dissolved Corporate (7 parents, 43 offsprings)
    Officer
    1997-11-12 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 16
    IMAGE SCAN HOLDINGS PLC
    - now 03062983
    RAPIDGRADE LIMITED - 1996-10-10
    16 & 18 Hayhill Industrial Estate, Hayhill, Barrow Upon Soar, Loughborough, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGE SCAN LIMITED

Period: 2014-08-05 ~ now
Company number: 03060726
Registered names
IMAGE SCAN LIMITED - now
DISPLAYTEST LIMITED - 1996-04-17
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • IMAGE SCAN LIMITED
    Info
    STEREO SCAN SYSTEMS LIMITED - 2014-08-05
    DISPLAYTEST LIMITED - 2014-08-05
    Registered number 03060726
    16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire LE12 8LD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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