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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 21
  • 1
    Thonon, Anne Colette Jacqueline
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Yong, William
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Horner, Clare Marie
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Paul Francis
    Company Director born in June 1974
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Margolis, Dean Ernest
    Born in May 1947
    Individual (11 offsprings)
    Officer
    1999-07-30 ~ 2006-06-28
    OF - Director → CIF 0
    Margolis, Dean Ernest
    Individual (11 offsprings)
    Officer
    1999-07-30 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 6
    Taylor, Barney Andrew
    Born in August 1975
    Individual (41 offsprings)
    Officer
    2016-02-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Li, Yang
    Born in July 1981
    Individual (26 offsprings)
    Officer
    2016-02-16 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Heard, Ian
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Coulsen, Andrew David
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2012-02-22
    OF - Director → CIF 0
    2018-04-19 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    Foster, Helen Mary
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Edwards, Judith Margaret
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Dwyer, Terry Peter
    Born in December 1967
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Trendle, David Charles
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 14
    Van Horssen, Antonius Wilhelmus Elisabeth Maria
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Brock, Jonathan Andrew
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2016-02-10
    OF - Director → CIF 0
  • 16
    Holden, Mark John
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 17
    Parker, Graham Campbell
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2014-07-03
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-05-05 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 19
    MARGOLIS TECHNOLOGY LIMITED
    05535715
    Dimension Data House, Waterfront Business Park, Fleet Road, Fleet, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-05-05 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 21
    NTT UNITED KINGDOM HOLDINGS LIMITED
    - now 10478644
    DIMENSION DATA (UK) INVESTMENTS LIMITED - 2020-06-26 10478644
    Ntt House, Waterfront Business Park, Fleet, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

Period: 2019-09-27 ~ 2022-09-13
Company number: 03764734
Registered names
NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD - Dissolved
ROMENGRADE LIMITED - 1999-08-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD
    Info
    DIMENSION DATA VISUAL COMMUNICATIONS LIMITED - 2019-09-27
    MVISION VIDEO NETWORKS LIMITED - 2019-09-27
    MARGOLIS PROFESSIONAL SERVICES LTD - 2019-09-27
    APPLIED TELECOMMUNICATIONS (U.K.) LIMITED - 2019-09-27
    ROMENGRADE LIMITED - 2019-09-27
    Registered number 03764734
    Ntt 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 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.