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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 8
  • 1
    Robinson, Zena
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Devani, Atul Suryakant
    Born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Broadley, Martin Roger
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Scales, Adrian Courtney
    Born in October 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Day, Andrew David
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Pandhare, Rajendra
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Darren
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 8
    NUMERICAL ALGORITHMS GROUP LIMITED (THE)
    icon of address30, St. Giles, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,749,916 GBP2022-03-31
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 28
  • 1
    Hague, Stephen John, Dr
    Computer Software born in September 1948
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Andrews, Stewart John
    Chief Executive Officer born in September 1960
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Ford, Brian, Doctor
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Aaltonen, Roope Juha Sakari
    Manager born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Trefethen, Anne Elizabeth, Professor
    Vp Frd born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Day, Margaret Jean
    Manager born in March 1949
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-08-28
    OF - Director → CIF 0
    Day, Margaret Jean
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 7
    Dewar, Michael Charles, Dr
    Cto born in February 1966
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Green, Allen Raymond
    Manager born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2018-08-27
    OF - Director → CIF 0
  • 9
    Thompson, Robin, Professor
    Statistician born in December 1945
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-08-28
    OF - Director → CIF 0
  • 10
    Cooper, C James, Dr
    President & Ceo born in December 1955
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 11
    Langley, Carey
    Product Manager born in December 1978
    Individual
    Officer
    icon of calendar 2018-10-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 12
    Draper, Alan Robert
    Sales born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Payne, Roger William, Professor
    Statistician born in October 1949
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2019-10-15
    OF - Director → CIF 0
    Payne, Roger William, Professor
    Statistician
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 14
    Thomas, Peter Stuart
    Chartered Accountant born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 15
    Bean, Timothy James
    Chief Executive born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 16
    Slater, Kim Louise
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 17
    Crute, Ian Richard, Professor
    Research Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 18
    Rawlings, Christopher John, Dr
    Scientist born in October 1954
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2022-03-21
    OF - Director → CIF 0
  • 19
    Reid, Ian, Dr
    Vp Business Development born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2003-08-28
    OF - Director → CIF 0
    Reid, Ian, Dr
    Vp Bus Dev born in June 1965
    Individual (1 offspring)
    icon of calendar 2007-01-26 ~ 2013-11-12
    OF - Director → CIF 0
  • 20
    Jimack, Peter Kane, Dr
    Professor born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    Shayler, Susan Belinda
    Finance Manager born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2003-08-28
    OF - Director → CIF 0
    Shayler, Susan Belinda
    Chief Operating Officer born in May 1956
    Individual (2 offsprings)
    icon of calendar 2014-03-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 22
    Moloney, Maurice, Professor
    Direcotr Ce born in October 1952
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 23
    Andrews, Elizabeth
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 24
    Higgs, John Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2025-07-29
    OF - Director → CIF 0
  • 25
    Hill, Robert David
    Rres Director Of Innovation & Commercialisation born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2025-08-07
    OF - Director → CIF 0
  • 26
    Meyer, Robert William, Doctor
    Manager born in January 1952
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 27
    WESTMINSTER SECURITY LTD - now
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Secretary → CIF 0
  • 28
    NOMINEE DIRECTORS LIMITED
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Director → CIF 0
parent relation
Company in focus

VSN INTERNATIONAL LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • VSN INTERNATIONAL LIMITED
    Info
    Registered number 04027977
    icon of addressUnit 2 Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire HP2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.