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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
Active 6
  • 1
    Acott, Simon Dyson
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Andrew Gwilym
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Clair Anique
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Lee Francis
    Born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Clapton, Peter Edwin
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address100, Leman Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Utterson, James Purves
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1999-08-24
    OF - Director → CIF 0
  • 2
    Cook, Victoria Jo
    Sales Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2022-04-18
    OF - Director → CIF 0
  • 3
    Broad, Karen Yolaine
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 4
    Brain, Bruce
    Company Director born in June 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Bruce Brain
    Born in June 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Crompton, Christopher
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Buck, Maurice
    Consultant born in March 1929
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1998-01-30
    OF - Director → CIF 0
  • 7
    Podmore, Ian Victor Stewart
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Watson, Alice Laura
    Engineer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 1998-08-25
    OF - Director → CIF 0
  • 9
    Austin, James Mclelland
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 10
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 11
    Paton, Neil Scott
    Chief Operating Officer born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Whitehead, Philip
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-07 ~ 1996-06-07
    PE - Nominee Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-07 ~ 1996-06-07
    PE - Nominee Director → CIF 0
    1996-06-07 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
  • 15
    BGF GP LIMITED
    icon of address13 - 15 York Buildings, London
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VYSIION LIMITED

Previous names
RFL COMMUNICATIONS PUBLIC LIMITED COMPANY - 2015-03-06
VYSIION PUBLIC LIMITED COMPANY - 2015-03-06
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • VYSIION LIMITED
    Info
    RFL COMMUNICATIONS PUBLIC LIMITED COMPANY - 2015-03-06
    VYSIION PUBLIC LIMITED COMPANY - 2015-03-06
    Registered number 03208975
    icon of address100 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • VYSIION LIMITED
    S
    Registered number 03208975
    icon of addressUnit E4, Connect, 17 Avon Way, Langley Park, Chippenham, Wiltshire, SN15 1GG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ZANTRA CONSULTING LIMITED - 2015-02-06
    VYSIION LIMITED - 2015-03-06
    icon of addressWest Sevington Farm, Yatton Keynell, Nr. Chippenham, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.