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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
    Pitman, Graham Michael
    Director born in July 1950
    Individual (29 offsprings)
    Officer
    2005-10-24 ~ 2014-03-11
    OF - Director → CIF 0
  • 2
    Francis, Kim
    Engineer born in July 1958
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Chance, Ann Lenton
    Finance Manager
    Individual (11 offsprings)
    Officer
    2002-07-12 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 4
    Marsh, Jacqueline Mary
    Chartered Management Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2015-05-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 5
    Gardner, Mark
    Salesman born in June 1971
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 6
    Horton, Paul John
    Finance Director born in August 1966
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Mulligan, Martin
    Born in October 1962
    Individual (25 offsprings)
    Officer
    2014-03-11 ~ 2015-03-23
    OF - Director → CIF 0
  • 8
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (47 offsprings)
    Officer
    2009-02-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Cross, Ray John
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2014-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    Banks, Timothy
    Company Director born in November 1973
    Individual (17 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Burrows, Joy Eunice
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 12
    Eaton, Guy Frederick St John
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    Derry, Simon John
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 14
    Hufflett, Stephen
    Operations Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 15
    Mason, Brian R
    Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 16
    Robinson, Roger
    Engineer born in September 1945
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 17
    Mayhead, Peter Michael
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Director
    Individual (23 offsprings)
    Officer
    2005-10-24 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 18
    Cooper, Ian Graham
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2014-03-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 19
    Jones, Howard Lee
    Finance Director born in June 1957
    Individual (26 offsprings)
    Officer
    1998-07-23 ~ 2002-08-05
    OF - Director → CIF 0
  • 20
    Loomes, Peter
    Chief Executive born in March 1952
    Individual (9 offsprings)
    Officer
    1998-07-23 ~ 2004-11-22
    OF - Director → CIF 0
  • 21
    Osmond, Andrew John
    Managing Director born in December 1949
    Individual (10 offsprings)
    Officer
    1998-07-23 ~ 2005-10-25
    OF - Director → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-05-12 ~ 1998-07-23
    OF - Nominee Director → CIF 0
  • 23
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1998-05-12 ~ 1998-07-23
    OF - Nominee Secretary → 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 03561903... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.