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 5
  • 1
    Hoel, Chris
    Vp, Finance born in April 1971
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Shane
    Vp, Tax born in July 1966
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 3
    Lockwood, Jonathan Simon
    Solicitor born in December 1972
    Individual (25 offsprings)
    Officer
    2005-10-13 ~ now
    OF - director → CIF 0
  • 4
    Kellough, Kjelti
    Individual (6 offsprings)
    Officer
    2021-05-31 ~ now
    OF - secretary → CIF 0
  • 5
    C/o Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Lowry, Bruce
    Attorney born in March 1952
    Individual
    Officer
    2009-11-01 ~ 2010-05-25
    OF - director → CIF 0
  • 2
    Gregoire, Brent
    Svp Tax born in April 1966
    Individual
    Officer
    2011-08-11 ~ 2013-02-08
    OF - director → CIF 0
  • 3
    Beyle, Jeffrey Lewis
    Attorney At Law born in May 1961
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2007-02-20
    OF - director → CIF 0
    Beyle, Jeffrey Lewis
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2007-02-20
    OF - secretary → CIF 0
  • 4
    Murphy, Tim
    Vp, Treasury born in June 1972
    Individual
    Officer
    2014-03-31 ~ 2015-06-05
    OF - director → CIF 0
  • 5
    Sutton, Graham Leslie
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1998-03-04
    OF - director → CIF 0
  • 6
    Anderson, Andrew James
    Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2005-04-20
    OF - director → CIF 0
  • 7
    Chapman, Constance G.
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2021-05-31
    OF - secretary → CIF 0
  • 8
    Benbow, Ian Stirling
    Individual
    Officer
    1995-09-29 ~ 1996-06-30
    OF - secretary → CIF 0
  • 9
    Hammi, Karima
    Lawyer born in August 1974
    Individual
    Officer
    2007-02-20 ~ 2010-05-25
    OF - director → CIF 0
  • 10
    Lapham, John Joseph
    Lawyer born in May 1967
    Individual (16 offsprings)
    Officer
    2005-04-20 ~ 2015-09-04
    OF - director → CIF 0
    Lapham, John Joseph
    Individual (16 offsprings)
    Officer
    2007-02-20 ~ 2010-05-25
    OF - secretary → CIF 0
  • 11
    Quirk, Simon Phillip William
    Lawyer born in September 1968
    Individual
    Officer
    2005-04-20 ~ 2006-01-09
    OF - director → CIF 0
    Quirk, Simon Phillip William
    Individual
    Officer
    2005-04-20 ~ 2006-01-09
    OF - secretary → CIF 0
  • 12
    Bailey, Beatrice
    Individual (15 offsprings)
    Officer
    2010-05-25 ~ 2013-11-20
    OF - secretary → CIF 0
  • 13
    Wanger, Markus Hugo, Dr
    Lawyer born in August 1955
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2005-02-11
    OF - director → CIF 0
  • 14
    Austin, Barry Thomas George
    Director born in September 1946
    Individual
    Officer
    1995-09-29 ~ 1995-10-10
    OF - director → CIF 0
  • 15
    Cristallo, Steven
    Attorney born in December 1955
    Individual
    Officer
    2005-04-20 ~ 2008-04-30
    OF - director → CIF 0
  • 16
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1995-09-29
    OF - nominee-secretary → CIF 0
  • 17
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2005-03-31
    OF - director → CIF 0
  • 18
    Olofsson, Bo Theodor
    Senior Vp Of Sales born in June 1962
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2005-10-13
    OF - director → CIF 0
  • 19
    Kim, Haeran
    Tax Director born in August 1966
    Individual
    Officer
    2010-05-25 ~ 2010-11-17
    OF - director → CIF 0
  • 20
    Austin, Mark George
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2001-07-31
    OF - director → CIF 0
  • 21
    Dunn, Jeffrey Joseph
    Vp, Finance And Controller born in July 1970
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-11-01
    OF - director → CIF 0
  • 22
    Colligan, Jodi Anne
    Cpa born in December 1967
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2014-03-31
    OF - director → CIF 0
  • 23
    Senior, Robert John
    Director born in November 1955
    Individual
    Officer
    2002-04-30 ~ 2005-02-14
    OF - director → CIF 0
  • 24
    Watson, Michael Anthony
    Director born in July 1964
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2005-04-20
    OF - director → CIF 0
    Watson, Michael Anthony
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2005-04-20
    OF - secretary → CIF 0
  • 25
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1995-09-28 ~ 1995-09-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

DIGITAL VISION LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31

  • DIGITAL VISION LIMITED
    Info
    Registered number 03107543
    6th Floor South, Duo, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1995-09-28 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.