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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
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, Benjamin William
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Keith John
    Born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Humphreys, Gary
    Born in May 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ now
    OF - Director → CIF 0
  • 6
    VENUS BIDCO LIMITED - 2021-09-13
    icon of addressMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barber, Keith John
    Director
    Individual (94 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 3
    Taylor, Vicki Ann
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Sohal, Swaranjit Singh
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 5
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
  • 6
    Portman, Lorna Yvonne
    Accounts Manager
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 7
    Round, Nigel Simeon
    Insurance Broker born in June 1967
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Marsh, Simon Cameron
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 9
    Vaughan, Mervyn John
    Ins Broker born in February 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Hayward, Susan Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 11
    Andrews, Dennis
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 13
    Miyan, Saleem Hamid
    Operations Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2014-02-05
    OF - Director → CIF 0
  • 14
    icon of address846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2017-04-10 ~ 2017-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISIONTRACK LIMITED

Previous names
MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
TONBRIDGE COACHWORKS LIMITED - 2016-02-20
INSURANCE CONNECTIONS LIMITED - 2011-07-25
SELECT GROUP LIMITED - 1999-04-08
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • VISIONTRACK LIMITED
    Info
    MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
    TONBRIDGE COACHWORKS LIMITED - 2021-09-24
    INSURANCE CONNECTIONS LIMITED - 2021-09-24
    SELECT GROUP LIMITED - 2021-09-24
    Registered number 03350417
    icon of address45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.