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 4
  • 1
    Jackson, Timothy David
    Chartered Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Deery, Vincent James
    Sales And Marketing Director born in December 1968
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Vadgama, Sunil
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Atwell King, Sarah Ann
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Atwell King, Sarah Ann
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Hughes, Peter John
    Accountant born in July 1933
    Individual
    Officer
    2005-03-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Godber, Simon Xerxes, Dr
    Technical Director born in October 1965
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2007-11-13
    OF - Director → CIF 0
  • 3
    O'brien, Desmond
    Retired Chief Constable born in March 1934
    Individual
    Officer
    1998-06-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Gibbs, Raymond John
    Director And Consultant born in August 1954
    Individual (17 offsprings)
    Officer
    2002-04-25 ~ 2005-01-28
    OF - Director → CIF 0
  • 5
    Emslie, Brian Simpson
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    2009-06-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Smith, Stephen Raymond
    Solicitor born in February 1943
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 7
    Horwood, Jeremy Arthur
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2007-11-14 ~ 2009-05-27
    OF - Director → CIF 0
  • 8
    Mawer, William Richard
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Woods, Peter Joseph
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2007-11-02
    OF - Director → CIF 0
  • 10
    Savage, Robert
    Management Consultant born in May 1941
    Individual
    Officer
    2001-04-26 ~ 2003-06-23
    OF - Director → CIF 0
  • 11
    Chalk, Gilbert John
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 12
    Fox, Nicholas Darryl
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 2014-04-11
    OF - Director → CIF 0
  • 13
    Stirling, Alfred Patrick
    Company Director born in February 1936
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1996-10-03
    OF - Director → CIF 0
  • 14
    Clark, Karen Ann
    Individual (9 offsprings)
    Officer
    1995-06-30 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 15
    Johnson, Ian Stuart Southwell
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2013-06-20
    OF - Director → CIF 0
  • 16
    Leaver, Richard Alexander, Dr
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2014-04-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Prideaux, John Denys Charles Anstice, Dr
    Director born in August 1944
    Individual (12 offsprings)
    Officer
    1998-06-17 ~ 2000-03-17
    OF - Director → CIF 0
  • 18
    Robertson, Iain Malcolm
    Consultant born in August 1941
    Individual
    Officer
    2000-04-05 ~ 2003-06-23
    OF - Director → CIF 0
  • 19
    Robinson, Max, Professor
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2000-05-24
    OF - Director → CIF 0
  • 20
    George, Louise Joan
    Chartered Accountant Sec born in June 1965
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2011-03-17
    OF - Director → CIF 0
    George, Louise Joan
    Director born in June 1965
    Individual (16 offsprings)
    2011-06-21 ~ 2014-03-03
    OF - Director → CIF 0
    George, Louise Joan
    Chartered Accountant born in June 1965
    Individual (16 offsprings)
    2014-04-11 ~ 2014-05-16
    OF - Director → CIF 0
    George, Louise Joan
    Chartered Accountant Sec
    Individual (16 offsprings)
    Officer
    2002-10-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 21
    Tipple, Nigel John
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2003-11-21
    OF - Director → CIF 0
  • 22
    Higgons, Robin Ian
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-06-22
    OF - Director → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-05-31 ~ 1995-06-30
    PE - Nominee Director → CIF 0
  • 24
    36 Elder Street, London
    Corporate (1 offspring)
    Officer
    1996-10-16 ~ 2002-10-24
    PE - Secretary → CIF 0
  • 25
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-05-31 ~ 1995-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGE SCAN HOLDINGS PLC

Previous name
RAPIDGRADE LIMITED - 1996-10-10
Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment

Related profiles found in government register
  • IMAGE SCAN HOLDINGS PLC
    Info
    RAPIDGRADE LIMITED - 1996-10-10
    Registered number 03062983
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire LE12 8LD
    Public Limited Company incorporated on 1995-05-31 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • IMAGE SCAN HOLDINGS PLC
    S
    Registered number missing
    16 & 18 Hayhill Industrial Estate, Hayhill, Barrow Upon Soar, Loughborough, England, LE12 8LD
    Public Limited Company
    CIF 1
  • IMAGE SCAN HOLDINGS PLC
    S
    Registered number 03062983
    16-18, Hayhill, Barrow Upon Soar, Loughborough, England, LE12 8LD
    Plc in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BAGGAGE SCAN LIMITED - 2004-01-27
    STOICVOICE LIMITED - 1996-10-28
    16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    STEREO SCAN SYSTEMS LIMITED - 2014-08-05
    DISPLAYTEST LIMITED - 1996-04-17
    16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.