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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 26
  • 1
    Bougourd, Andrew Edward
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2006-11-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Hughes, Jason
    Born in November 1970
    Individual (258 offsprings)
    Officer
    2017-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Michalski, Jane Carmichael
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ 2005-02-09
    OF - Director → CIF 0
  • 5
    Scott-warren, Timothy Nicholas
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2001-07-03 ~ 2005-04-19
    OF - Director → CIF 0
  • 6
    Coundley, Paul Leonard
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2007-10-16 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Graham, Keith William
    Born in June 1953
    Individual (15 offsprings)
    Officer
    2007-08-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Calypso Maria Anastasios Nomikos
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Davis, Andrew Simon
    Born in July 1963
    Individual (5576 offsprings)
    Officer
    2019-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Wells, Spencer Alexander
    Born in July 1973
    Individual (68 offsprings)
    Officer
    2005-12-05 ~ 2007-10-16
    OF - Director → CIF 0
  • 11
    Cartmell, Jonathan Robert
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2005-03-29 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    Harrison, Alan Peter
    Born in November 1957
    Individual (12 offsprings)
    Officer
    1999-09-15 ~ 2003-04-24
    OF - Director → CIF 0
  • 13
    Markos Nomikos
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Anna-loula Papantoniou
    Born in September 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Le Couilliard, David Philip
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2005-03-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 16
    Price, Michael Paul
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2005-02-07 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Glennon, Paul Joseph
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2010-02-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 18
    Hogan, Sean Lee
    Born in May 1971
    Individual (543 offsprings)
    Officer
    2011-03-28 ~ 2017-05-01
    OF - Director → CIF 0
  • 19
    Twinam, Richard John
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2007-08-13 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Nobes, Jonathon Mark
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2011-03-28
    OF - Director → CIF 0
  • 21
    Ferguson, Bruce James
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2003-04-24 ~ 2005-03-29
    OF - Director → CIF 0
  • 22
    Scull, Peter Charles
    Born in September 1954
    Individual (20 offsprings)
    Officer
    2008-07-09 ~ 2011-03-28
    OF - Director → CIF 0
  • 23
    W H SECRETARIES LIMITED - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (21 parents, 60 offsprings)
    Officer
    1999-09-15 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 24
    Kingsgate House, 55 Esplanade, St Helier, Jersey, Channel Isles
    Corporate (4 offsprings)
    Officer
    2009-11-26 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-09-10 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-09-10 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VISTAPORT LIMITED

Period: 1999-09-10 ~ now
Company number: 03839109
Registered name
VISTAPORT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VISTAPORT LIMITED
    Info
    Registered number 03839109
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.