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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 4
  • 1
    Stoltzfus, James Allen, Mr.
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Porth, Thomas Charles, Mr.
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    icon of address25, Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Wheatley, Michael
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2007-07-10
    OF - Director → CIF 0
  • 2
    Nagevadia, Rajesh Prabhudas
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-07
    OF - Director → CIF 0
    Nagevadia, Rajesh Prabhudas
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 3
    Hassabis, Demis
    Ceo born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    Coppin, Benjamin
    Chief Research Officer born in November 1973
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Mcilraith, Gary William
    Chief Executive born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Robinson, Jonathan
    It born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2009-06-05
    OF - Director → CIF 0
  • 7
    Roebuck, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 8
    Swannack, Christopher
    Technical Director born in June 1971
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 10
    Allison, Eldon
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Director → CIF 0
  • 13
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVISIONAL TECHNOLOGY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ENVISIONAL TECHNOLOGY LIMITED
    Info
    Registered number 04034957
    icon of address25 Canada Square, Canary Wharf, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2019-01-15 (18 years 5 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.