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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
    Argent, Malcolm, Mr.
    Company Director born in August 1935
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Austin, David Charles
    Computer Marketing born in July 1942
    Individual (4 offsprings)
    Officer
    2000-02-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Sweetman, Stuart John
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 4
    Court, Ivan Charles John
    Controller Finance Services
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 5
    Jackson, John Bernard Haysom
    Company Chairman born in May 1929
    Individual (44 offsprings)
    Officer
    1999-08-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cope, Jeremy Ewart
    Managing Director born in November 1951
    Individual (24 offsprings)
    Officer
    1998-10-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Field, Lesley Ann
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 9
    Evans, Jonathan
    Post Office Director born in April 1952
    Individual (34 offsprings)
    Officer
    1999-06-17 ~ 2010-05-27
    OF - Director → CIF 0
    Evans, Jonathan
    Individual (34 offsprings)
    Officer
    2001-06-01 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 10
    Bonnett, Paul
    Programme Director born in March 1953
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 1998-11-27
    OF - Director → CIF 0
  • 11
    Howlett, Nigel Richard John
    Chairman born in August 1958
    Individual (22 offsprings)
    Officer
    1998-10-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (317 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 14
    Strange, Brian
    Managing Director born in June 1947
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 1999-06-17
    OF - Director → CIF 0
  • 15
    Robert Nicholas Lewis
    Individual (38 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Rego, Maria Angela Philmena
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 17
    Millidge, Jonathan Varley
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2010-05-27 ~ 2017-03-21
    OF - Director → CIF 0
    Millidge, Jonathan Varley
    Individual (26 offsprings)
    Officer
    2010-05-27 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 18
    Lambert, Kim Janice
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 19
    Broomhead, Peter David
    Chief Executive Officer born in September 1949
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-06-05
    OF - Director → CIF 0
  • 20
    Gibson, John Leonard
    Business Manager born in July 1952
    Individual (43 offsprings)
    Officer
    1998-11-27 ~ 2000-02-02
    OF - Director → CIF 0
  • 21
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 77 offsprings)
    Officer
    1998-10-21 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 22
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 76 offsprings)
    Officer
    1998-10-21 ~ 1998-10-22
    OF - Director → CIF 0
  • 23
    CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
    - now 02285292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-06-08
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100, Victoria Embankment, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ENVISION LICENSING LIMITED

Period: 1998-10-21 ~ 2019-06-08
Company number: 03656838
Registered name
ENVISION LICENSING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
Standard Industrial Classification
74990 - Non-trading Company

  • ENVISION LICENSING LIMITED
    Info
    Registered number 03656838
    100 Victoria Embankment, London EC4Y 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 and dissolved on 2019-06-08 (20 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.