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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 23
  • 1
    Osmond, Andrew John
    Born in December 1949
    Individual (10 offsprings)
    Officer
    1998-07-23 ~ 2005-10-25
    OF - Director → CIF 0
  • 2
    Loomes, Peter
    Born in March 1952
    Individual (9 offsprings)
    Officer
    1998-07-23 ~ 2004-11-22
    OF - Director → CIF 0
  • 3
    Mason, Brian R
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Derry, Simon John
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 5
    Hufflett, Stephen
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 6
    Fredericks, Peter George
    Born in November 1964
    Individual (50 offsprings)
    Officer
    2009-02-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Robinson, Roger
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 8
    Mulligan, Martin
    Born in October 1962
    Individual (25 offsprings)
    Officer
    2014-03-11 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Jones, Howard Lee
    Born in June 1957
    Individual (33 offsprings)
    Officer
    1998-07-23 ~ 2002-08-05
    OF - Director → CIF 0
  • 10
    Mayhead, Peter Michael
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (23 offsprings)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 11
    Pitman, Graham Michael
    Born in July 1950
    Individual (30 offsprings)
    Officer
    2005-10-24 ~ 2014-03-11
    OF - Director → CIF 0
  • 12
    Banks, Timothy
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 13
    Horton, Paul John
    Finance Director born in August 1966
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 14
    Cross, Ray John
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2014-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 15
    Cooper, Ian Graham
    Born in August 1955
    Individual (23 offsprings)
    Officer
    2014-03-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 16
    Marsh, Jacqueline Mary
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2015-05-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 17
    Burrows, Joy Eunice
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 18
    Eaton, Guy Frederick St John
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 19
    Chance, Ann Lenton
    Individual (14 offsprings)
    Officer
    2002-07-12 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 20
    Gardner, Mark
    Born in June 1971
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 21
    Francis, Kim
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-05-12 ~ 1998-07-23
    OF - Nominee Secretary → CIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1998-05-12 ~ 1998-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISTEK ELECTRONICS LIMITED

Period: 1998-11-05 ~ 2017-10-10
Company number: 03561900
Registered names
VISTEK ELECTRONICS LIMITED - Dissolved
SHELFCO (NO.1496) LIMITED - 1998-11-05 03561909... (more)
Standard Industrial Classification
99999 - Dormant Company

  • VISTEK ELECTRONICS LIMITED
    Info
    SHELFCO (NO.1496) LIMITED - 1998-11-05
    Registered number 03561900
    . Turnpike Road, Newbury, Berkshire RG14 2NX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2017-10-10 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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