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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 28
  • 1
    Chalmers, Karen Louise, Ms.
    Born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Lavelle, Matthew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 3
    Archer, Robert Jonathan
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Sutcliffe, Mark David
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Massey, Steven Justin
    Born in June 1962
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-10-06
    OF - Director → CIF 0
    Massey, Steven Justin
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 6
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Cummings, Sandra Ann
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Musser, Eric Wayne
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Mr. Robert Smith
    Born in December 1962
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 11
    Wight, Robin Keith
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
    Wight, Robin Keith
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 12
    Dexter, Stephen, Vp
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2011-01-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Somerville, Alan Gibson
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Taylor, Robert William
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Robert William
    Individual (44 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 15
    Cummings, Julian Timothy
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
    Cummings, Julian Timothy
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 16
    Coen, Timothy Fredericks
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Individual (15 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 17
    Cameron, Bruce Warren
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    Sakpal, Sureshchandra Vishwas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 19
    Teillon, Marc
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Hickey, James
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 21
    Sutcliffe, Siobhan Linda
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2006-10-06
    OF - Director → CIF 0
    Sutcliffe, Siobhan Linda
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 22
    Mcadams, Kevin James
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Kantelip, Raphael
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-01-07
    OF - Director → CIF 0
    Kantelip, Raphael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 24
    Burkett, Vincent
    Born in December 1964
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 25
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2009-09-01
    OF - Director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-04-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 26
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2002-02-19 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 27
    APTEAN EMEA CLEARING LIMITED
    - now 04376578
    MVI HOLDINGS LIMITED - 2020-04-22 04376578
    INGLEBY (1491) LIMITED - 2002-07-02
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2019-04-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2002-02-19 ~ 2002-02-22
    OF - Director → CIF 0
parent relation
Company in focus

MVI SOFTWARE LIMITED

Period: 2002-06-29 ~ 2022-04-05
Company number: 04376567
Registered names
MVI SOFTWARE LIMITED - Dissolved
INGLEBY (1492) LIMITED - 2002-06-29 04373751... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • MVI SOFTWARE LIMITED
    Info
    INGLEBY (1492) LIMITED - 2002-06-29
    Registered number 04376567
    Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 and dissolved on 2022-04-05 (20 years 1 month). The status of the company number is Dissolved.
    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.