logo
explain how to read the page

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 13
  • 1
    Harter, Andrew Charles, Dr
    Chief Executive Officer born in April 1961
    Individual (22 offsprings)
    Officer
    2002-05-24 ~ 2021-08-15
    OF - Director → CIF 0
  • 2
    Drew, Nicholas Alan
    Born in October 1984
    Individual (20 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Hopper, Andrew, Professor
    Chairman born in May 1953
    Individual (13 offsprings)
    Officer
    2002-09-16 ~ 2021-08-15
    OF - Director → CIF 0
  • 4
    Woodhouse, Andrew, Mr.
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-08-15 ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Greenwood-byrne, Adam
    Born in August 1980
    Individual (12 offsprings)
    Officer
    2019-01-21 ~ 2021-08-15
    OF - Director → CIF 0
  • 6
    Mcguire, Tom
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2021-08-15
    OF - Secretary → CIF 0
  • 7
    Yelland, Christopher Henry
    Chartered Accountant born in December 1967
    Individual (29 offsprings)
    Officer
    2022-02-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Richardson, Tristan John
    Chief Architect born in July 1969
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2019-01-21
    OF - Director → CIF 0
    Richardson, Tristan John
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 9
    Henssler, Michael
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Kenneth Robert
    Chief Operating Officer born in June 1962
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2002-09-01
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 13
    VNC GROUP LTD
    VNC GROUP LIMITED 05822974
    Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REALVNC LIMITED

Period: 2002-05-24 ~ now
Company number: 04446945
Registered name
REALVNC LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • REALVNC LIMITED
    Info
    Registered number 04446945
    Edinburgh House St John's Innovation Park, Cowley Road, Cambridge CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.