logo
explain how to read the page

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 30
  • 1
    Wanger, Markus Hugo, Dr
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Kellough, Kjelti
    Individual (6 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Cristallo, Steven
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2005-04-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Chapman, Constance G.
    Individual (7 offsprings)
    Officer
    2013-12-05 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 5
    Anderson, Andrew James
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2005-04-20
    OF - Director → CIF 0
  • 6
    Hammi, Karima
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2007-02-20 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2000-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Dunn, Jeffrey Joseph
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2008-04-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Benbow, Ian Stirling
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 10
    Austin, Mark George
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1995-10-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Lapham, John Joseph
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2005-04-20 ~ 2015-09-04
    OF - Director → CIF 0
    Lapham, John Joseph
    Individual (23 offsprings)
    Officer
    2007-02-20 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 12
    Austin, Barry Thomas George
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1995-10-10
    OF - Director → CIF 0
  • 13
    Quirk, Simon Phillip William
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2005-04-20 ~ 2006-01-09
    OF - Director → CIF 0
    Quirk, Simon Phillip William
    Individual (9 offsprings)
    Officer
    2005-04-20 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 14
    Senior, Robert John
    Born in November 1955
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2005-02-14
    OF - Director → CIF 0
  • 15
    Olofsson, Bo Theodor
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2005-04-20 ~ 2005-10-13
    OF - Director → CIF 0
  • 16
    Johnson, Shane
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Kim, Haeran
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2010-05-25 ~ 2010-11-17
    OF - Director → CIF 0
  • 18
    Murphy, Tim
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2015-06-05
    OF - Director → CIF 0
  • 19
    Hoel, Chris
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Sutton, Graham Leslie
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1995-09-29 ~ 1998-03-04
    OF - Director → CIF 0
  • 21
    Colligan, Jodi Anne
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2009-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Bailey, Beatrice
    Individual (22 offsprings)
    Officer
    2010-05-25 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 23
    Lockwood, Jonathan Simon
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
  • 24
    Watson, Michael Anthony
    Born in July 1964
    Individual (9 offsprings)
    Officer
    1996-01-22 ~ 2005-04-20
    OF - Director → CIF 0
    Watson, Michael Anthony
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 25
    Lowry, Bruce
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 26
    Gregoire, Brent
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2011-08-11 ~ 2013-02-08
    OF - Director → CIF 0
  • 27
    Beyle, Jeffrey Lewis
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2005-04-20 ~ 2007-02-20
    OF - Director → CIF 0
    Beyle, Jeffrey Lewis
    Individual (11 offsprings)
    Officer
    2005-04-20 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1995-09-28 ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 30
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1995-09-28 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL VISION LIMITED

Period: 1995-09-28 ~ now
Company number: 03107543
Registered name
DIGITAL VISION LIMITED - now
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 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • DIGITAL VISION LIMITED
    Info
    Registered number 03107543
    6th Floor South, Duo, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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