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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 42
  • 1
    Smithers, Jonathan Kit Waldron
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2008-03-10
    OF - Director → CIF 0
    Smithers, Jonathan Kit Waldron
    Vp Software Development born in December 1967
    Individual (3 offsprings)
    2008-07-30 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Rea, Stephen James
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Mackinnon, Monica Ellen
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2000-12-19 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 4
    Nerger, Paul Shelton
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Danter, Paul Christian
    Vp Marketing born in December 1974
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Rooken-smith, William Peter
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 7
    Everett, David Arthur
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 8
    Lowe, John Warner Jr
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 9
    Taverna, Nicolas
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Grawehr, Patrick
    Lawyer born in April 1964
    Individual (8 offsprings)
    Officer
    2010-03-15 ~ 2011-09-20
    OF - Director → CIF 0
  • 11
    Mcwilliams, Ian Lang
    Sales Director born in February 1960
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2001-06-18
    OF - Director → CIF 0
  • 12
    Rowden, Penelope Ann
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    1996-09-04 ~ 1997-06-30
    OF - Director → CIF 0
    Rowden, Penelope Ann
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 13
    Foyle, Andrew Michael Stuart
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    1996-08-20 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    Damjanovic, Mane
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 15
    Bischof, Judith Rahel, Dr
    Legal Council born in January 1974
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Weber, Peter
    Director
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 17
    Pearce, James
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 18
    Stangl, Bernd
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ 2024-06-19
    OF - Director → CIF 0
    Stangl, Bernd
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 19
    Forlizzi, David Anthony
    Cfo born in July 1973
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2019-04-19
    OF - Director → CIF 0
  • 20
    Gerber, Beat Ernst
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2011-09-20
    OF - Director → CIF 0
  • 21
    Frodsham, David George Wynne
    Ceo born in July 1956
    Individual (9 offsprings)
    Officer
    2000-02-16 ~ 2008-03-10
    OF - Director → CIF 0
  • 22
    Brown, David Christopher
    General Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2012-06-20
    OF - Director → CIF 0
    Brown, David Christopher
    Managing Director born in August 1958
    Individual (3 offsprings)
    2013-02-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Hoult, Mark James Norton
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2000-12-01
    OF - Director → CIF 0
    Hoult, Mark James Norton
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 24
    Robinson, Michael Clive
    Marketing & Sales Director born in October 1959
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Jelbert, Richard
    Born in March 1969
    Individual (14 offsprings)
    Officer
    1996-09-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    Foyle, Michael Bartholomew
    Director born in December 1932
    Individual (9 offsprings)
    Officer
    1996-08-20 ~ 1999-10-27
    OF - Director → CIF 0
    Foyle, Michael Bartholomew
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 27
    Jermy, Giles
    Head Of R&D born in June 1973
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2011-10-07
    OF - Director → CIF 0
  • 28
    Goodall, Ian William
    Sales & Marketing born in June 1947
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Milet, Pierre Albert Charles
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 30
    Ozanian, Philippe Setrak
    Ceo born in July 1963
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-01-07
    OF - Director → CIF 0
  • 31
    Thurlow, John Peter
    Vp Sales born in December 1964
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2005-04-05
    OF - Director → CIF 0
  • 32
    Peter, Rene
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2012-06-20
    OF - Director → CIF 0
  • 33
    Hamilton, Rick Lee
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 34
    Lundqvist, Rikard
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 35
    Rooken Smith, William Peter Grant
    Head Of Finance And Controlling born in September 1972
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2013-02-08
    OF - Director → CIF 0
    Rooken-smith, William
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 36
    Mckibbin, Paul
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2000-08-23 ~ 2007-03-20
    OF - Director → CIF 0
  • 37
    Sample, Jill
    Hr Director born in June 1958
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-10-07
    OF - Director → CIF 0
    Sample, Jill
    Hr Director
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 38
    Passauer, John
    Cfo born in May 1959
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 39
    Zimmermann, Markus Jurg
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2010-03-15
    OF - Director → CIF 0
  • 40
    Amaral-duarte, Jose Alberto
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-06-18 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
  • 42
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-06-18 ~ 1996-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFOVISTA LTD.

Period: 2018-03-21 ~ now
Company number: 03213397
Registered names
INFOVISTA LTD. - now
EGGSHELL (337) LIMITED - 1996-08-21 03165358... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
282024-07-01 ~ 2025-06-30
412023-07-01 ~ 2024-06-30
Property, Plant & Equipment
550,014 GBP2025-06-30
786,917 GBP2024-06-30
Fixed Assets
550,014 GBP2025-06-30
786,917 GBP2024-06-30
Debtors
Current
7,449,437 GBP2025-06-30
8,880,416 GBP2024-06-30
Cash at bank and in hand
2,395,734 GBP2025-06-30
821,876 GBP2024-06-30
Current Assets
9,845,171 GBP2025-06-30
9,702,292 GBP2024-06-30
Net Current Assets/Liabilities
5,116,602 GBP2025-06-30
4,398,021 GBP2024-06-30
Total Assets Less Current Liabilities
5,666,616 GBP2025-06-30
5,184,938 GBP2024-06-30
Net Assets/Liabilities
5,431,483 GBP2025-06-30
4,761,718 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Share premium
3,140,000 GBP2025-06-30
3,140,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,291,480 GBP2025-06-30
1,621,715 GBP2024-06-30
Equity
5,431,483 GBP2025-06-30
4,761,718 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,995 GBP2025-06-30
1,995 GBP2024-06-30
Computers
933,237 GBP2025-06-30
945,364 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
994,855 GBP2025-06-30
1,005,171 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-19,254 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-19,254 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,995 GBP2024-06-30
Computers
212,406 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
218,254 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
244,235 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-17,648 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,648 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,995 GBP2025-06-30
Computers
426,947 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
444,841 GBP2025-06-30
Property, Plant & Equipment
Computers
506,290 GBP2025-06-30
732,958 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,983,812 GBP2025-06-30
1,473,491 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,366,793 GBP2025-06-30
7,261,631 GBP2024-06-30
Prepayments/Accrued Income
Current
98,832 GBP2025-06-30
145,294 GBP2024-06-30
Trade Creditors/Trade Payables
Current
84,849 GBP2025-06-30
192,090 GBP2024-06-30
Amounts owed to group undertakings
Current
1,876,707 GBP2025-06-30
2,004,434 GBP2024-06-30
Taxation/Social Security Payable
Current
153,650 GBP2025-06-30
108,066 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
188,087 GBP2025-06-30
188,087 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,425,276 GBP2025-06-30
2,811,594 GBP2024-06-30
Creditors
Current
4,728,569 GBP2025-06-30
5,304,271 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
235,133 GBP2025-06-30
423,220 GBP2024-06-30
Creditors
Non-current
235,133 GBP2025-06-30
423,220 GBP2024-06-30
Minimum gross finance lease payments owing
423,220 GBP2025-06-30
611,307 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-06-30
3 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • INFOVISTA LTD.
    Info
    INFOVISTA NETWORK TESTING LTD - 2018-03-21
    ASCOM NETWORK TESTING LTD - 2018-03-21
    ARGO INTERACTIVE LIMITED - 2018-03-21
    EGGSHELL (337) LIMITED - 2018-03-21
    Registered number 03213397
    Infovista Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.