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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 36
  • 1
    Crute, Ian Richard, Professor
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2001-07-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Andrews, Elizabeth
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 3
    Murray, Darren
    Born in August 1970
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Ian, Dr
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2003-05-06 ~ 2003-08-28
    OF - Director → CIF 0
    2007-01-26 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Hill, Robert David
    Rres Director Of Innovation & Commercialisation born in May 1972
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Slater, Kim Louise
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 7
    Thompson, Robin, Professor
    Born in December 1945
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2003-08-28
    OF - Director → CIF 0
  • 8
    Dewar, Michael Charles, Dr
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 9
    Aaltonen, Roope Juha Sakari
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Pandhare, Rajendra
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-08-28 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Day, Andrew David
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Meyer, Robert William, Doctor
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 13
    Green, Allen Raymond
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2018-08-27
    OF - Director → CIF 0
  • 14
    Trefethen, Anne Elizabeth, Professor
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Draper, Alan Robert
    Born in March 1971
    Individual (45 offsprings)
    Officer
    2003-08-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Andrews, Stewart John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Payne, Roger William, Professor
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2019-10-15
    OF - Director → CIF 0
    Payne, Roger William, Professor
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 18
    Shayler, Susan Belinda
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2003-08-28
    OF - Director → CIF 0
    2014-03-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 19
    Day, Margaret Jean
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2003-08-28
    OF - Director → CIF 0
    Day, Margaret Jean
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 20
    Broadley, Martin Roger, Professor
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 21
    Devani, Atul Suryakant
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Higgs, John Christopher
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ 2025-07-29
    OF - Director → CIF 0
  • 23
    Thomas, Peter Stuart
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2001-07-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 24
    Cooper, C James, Dr
    Born in December 1955
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 25
    Ford, Brian, Doctor
    Born in September 1940
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 26
    Langley, Carey
    Product Manager born in December 1978
    Individual (1 offspring)
    Officer
    2018-10-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 27
    Bean, Timothy James
    Chief Executive born in January 1967
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 28
    Rawlings, Christopher John, Dr
    Born in October 1954
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2022-03-21
    OF - Director → CIF 0
  • 29
    Jimack, Peter Kane, Dr
    Professor born in June 1965
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 30
    Scales, Adrian Courtney
    Born in October 1991
    Individual (5 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 31
    Hague, Stephen John, Dr
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2007-01-26
    OF - Director → CIF 0
  • 32
    Robinson, Zena
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 33
    Moloney, Maurice, Professor
    Born in October 1952
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2013-11-12
    OF - Director → CIF 0
  • 34
    NUMERICAL ALGORITHMS GROUP LIMITED (THE) 01249803
    30, St. Giles, Oxford, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 35
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1938 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 36
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Director → CIF 0
parent relation
Company in focus

VSN INTERNATIONAL LIMITED

Period: 2000-07-03 ~ now
Company number: 04027977
Registered name
VSN INTERNATIONAL LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • VSN INTERNATIONAL LIMITED
    Info
    Registered number 04027977
    Unit 2 Amberside, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire HP2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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.