logo
explain how to read the page

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 3
  • 1
    Oni, Lynsey
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Ashley David
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    VISUALSOFT HOLDINGS LIMITED - 2021-07-05
    PROJECT VISION BIDCO LIMITED - 2014-07-10
    Visualsoft House, Princes Wharf, Thornaby, Stockton On Tees, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Benson, Dean Richard
    Chief Executive Officer born in August 1975
    Individual (13 offsprings)
    Officer
    1998-10-24 ~ 2020-11-09
    OF - Director → CIF 0
    Benson, Dean Richard
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 2
    Duke, David
    Chief Marketing Officer born in November 1978
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Burton, Matthew David
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ 2013-06-01
    OF - Director → CIF 0
    Burton, Matthew David
    Chief Technology Officer born in March 1981
    Individual (4 offsprings)
    2013-08-22 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    Leader, Mark John
    Chief Commercial Officer born in September 1972
    Individual (27 offsprings)
    Officer
    2015-10-02 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Mcdermott, Marc Keith
    Accountant born in November 1976
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Gleghorn, Harry
    Individual
    Officer
    1998-10-23 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Meredith, Stephen Ian
    Systems Engineer born in October 1970
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2000-01-09
    OF - Director → CIF 0
  • 8
    Bendelow, Richard William
    It Consultant born in August 1972
    Individual (6 offsprings)
    Officer
    1998-10-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Johnson, Timothy
    Director born in February 1977
    Individual
    Officer
    2010-09-22 ~ 2013-06-01
    OF - Director → CIF 0
    Johnson, Timothy
    Chief Business Development Officer born in February 1977
    Individual
    2013-08-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Dixon, Lucy Jane
    Finance Director born in June 1990
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Innes, Neil
    Director born in March 1981
    Individual
    Officer
    2017-10-10 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-23 ~ 1998-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISUALSOFT LIMITED

Previous name
VISUALSOFT UK LIMITED - 2015-04-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • VISUALSOFT LIMITED
    Info
    VISUALSOFT UK LIMITED - 2015-04-02
    Registered number 03655545
    Visualsoft House Princes Wharf, Thornaby, Stockton On Tees TS17 6QY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.