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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
    Phipps, Jeffrey Lewis
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wake, Lorna
    Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ONECLICKHR PLC - 2011-05-25
    BEECHINOR SEDMAN LIMITED - 1997-06-11
    VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
    VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
    icon of addressSyward Place, Pyrcroft Road, Chertsey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dent, Angus
    Chartered Accountant born in October 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2006-04-18
    OF - Director → CIF 0
    Dent, Angus
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Bonarti, Michael Anthony
    Attorney born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Mcguire, Donald Edward
    Managing Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Beechinor Collins, Frank
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Oliver, Stephen John
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2010-07-07
    OF - Director → CIF 0
    Oliver, Stephen John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 7
    Bell, John
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-08-19
    OF - Director → CIF 0
  • 8
    Davidson, Ian Thomas
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Heard White, Karl Aaron
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Mart, Peter
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Black, Maria Charlotta
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Plimmer, Tracy Lee
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 13
    Foskett, David
    Managing Director born in February 1976
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Director → CIF 0
    1999-12-16 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Director → CIF 0
  • 16
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2014-07-01 ~ 2019-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

VIZUAL BUSINESS TOOLS LIMITED

Previous names
VISUAL BUSINESS TOOLS PLC - 2001-12-24
ONECLICKHR PLC - 2000-03-30
VIZUAL BUSINESS TOOLS PLC - 2011-05-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIZUAL BUSINESS TOOLS LIMITED
    Info
    VISUAL BUSINESS TOOLS PLC - 2001-12-24
    ONECLICKHR PLC - 2001-12-24
    VIZUAL BUSINESS TOOLS PLC - 2001-12-24
    Registered number 03895513
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 and dissolved on 2021-09-17 (21 years 9 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.