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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 3
  • 1
    Horner, Clare Marie
    Vice President, Finance born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Judith Margaret
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NTT LIMITED - now
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    icon of addressNtt House, Waterfront Business Park, Fleet, England
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Van Horssen, Antonius Wilhelmus Elisabeth Maria
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Taylor, Barney Andrew
    Sales Director born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Holden, Mark John
    Engineer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 4
    Trendle, David Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 5
    Dwyer, Terry Peter
    Communications Consultant born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Heard, Ian
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Li, Yang
    Director Of Finance born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Thonon, Anne Colette Jacqueline
    Chief Financial Officer: Europe born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Brock, Jonathan Andrew
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Cooper, Paul Francis
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2021-05-01
    OF - Director → CIF 0
  • 11
    Parker, Graham Campbell
    Employee born in September 1970
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2014-07-03
    OF - Director → CIF 0
  • 12
    Yong, William
    Operations Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 13
    Margolis, Dean Ernest
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2006-06-28
    OF - Director → CIF 0
    Margolis, Dean Ernest
    Company Director
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 14
    Foster, Helen Mary
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Coulsen, Andrew David
    Chief Executive Officer: Europe born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-02-22
    OF - Director → CIF 0
    Coulsen, Andrew David
    Company Director born in July 1963
    Individual (2 offsprings)
    icon of calendar 2018-04-19 ~ 2018-10-10
    OF - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-05-05 ~ 1999-07-30
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressDimension Data House, Waterfront Business Park, Fleet Road, Fleet, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

Previous names
MARGOLIS PROFESSIONAL SERVICES LTD - 2008-04-16
APPLIED TELECOMMUNICATIONS (U.K.) LIMITED - 2000-05-08
ROMENGRADE LIMITED - 1999-08-12
DIMENSION DATA VISUAL COMMUNICATIONS LIMITED - 2019-09-27
MVISION VIDEO NETWORKS LIMITED - 2011-02-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD
    Info
    MARGOLIS PROFESSIONAL SERVICES LTD - 2008-04-16
    APPLIED TELECOMMUNICATIONS (U.K.) LIMITED - 2008-04-16
    ROMENGRADE LIMITED - 2008-04-16
    DIMENSION DATA VISUAL COMMUNICATIONS LIMITED - 2008-04-16
    MVISION VIDEO NETWORKS LIMITED - 2008-04-16
    Registered number 03764734
    icon of addressNtt House Waterfront Business Park, Fleet Road, Fleet GU51 3QT
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 and dissolved on 2022-09-13 (23 years 4 months). The company status is Dissolved.
    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.