111111111 VYSIION LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Broad, Karen Yolaine
    Secretary
    Individual (7 offsprings)
    Officer
    1996-06-07 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Utterson, James Purves
    Company Director born in January 1927
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 1999-08-24
    OF - Director → CIF 0
  • 3
    Brain, Bruce
    Company Director born in June 1941
    Individual (20 offsprings)
    Officer
    1999-09-22 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Bruce Brain
    Born in June 1941
    Individual (20 offsprings)
    Person with significant control
    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
  • 4
    Acott, Simon Dyson
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Alice Laura
    Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 1998-08-25
    OF - Director → CIF 0
  • 6
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (91 offsprings)
    Officer
    2015-07-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Whitehead, Philip
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Austin, James Mclelland
    Company Director born in November 1969
    Individual (26 offsprings)
    Officer
    2015-03-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 9
    Buck, Maurice
    Consultant born in February 1929
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1998-01-30
    OF - Director → CIF 0
  • 10
    Crompton, Christopher
    Director born in July 1942
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Podmore, Ian Victor Stewart
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2013-05-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Clapton, Peter Edwin
    Born in June 1964
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Griffin, Clair Anique
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Wade, Lee Francis
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 15
    Cook, Victoria Jo
    Sales Director born in February 1967
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ 2022-04-18
    OF - Director → CIF 0
  • 16
    Paton, Neil Scott
    Chief Operating Officer born in July 1969
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Morris, Andrew Gwilym
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 18
    EXPONENTIAL-E LIMITED
    04499567
    100, Leman Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 20
    BUSINESS GROWTH FUND LIMITED - now 07514847
    BUSINESS GROWTH FUND PLC - 2018-05-04 07514847
    13 - 15 York Buildings, London
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – 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
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Director → CIF 0
    1996-06-07 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VYSIION LIMITED

Period: 2015-03-06 ~ now
Company number: 03208975
Registered names
VYSIION LIMITED - now 06490300... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • VYSIION LIMITED
    Info
    VYSIION PUBLIC LIMITED COMPANY - 2015-03-06
    RFL COMMUNICATIONS PUBLIC LIMITED COMPANY - 2015-03-06
    Registered number 03208975
    100 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • VYSIION LIMITED
    S
    Registered number 03208975
    Unit 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 1
  • 1
    RFL COMMUNICATIONS LIMITED
    - now 09407161
    VYSIION LIMITED - 2015-03-06
    ZANTRA CONSULTING LIMITED - 2015-02-06
    West Sevington Farm, Yatton Keynell, Nr. Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.