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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 19
  • 1
    Parmar, Inderjit Singh
    Individual (13 offsprings)
    Officer
    2002-07-11 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Chillman, Robin
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2011-05-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Pendleton, Alistair Lee
    Investment Director born in January 1974
    Individual (10 offsprings)
    Officer
    2014-03-27 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Davey, Paul Charles William
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    2010-02-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Booy, Jacqueline Wendy
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Chevis, Kevin Bryan
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Oelert, Sven Frank Thorsten
    Finance Director born in May 1967
    Individual (6 offsprings)
    Officer
    2014-11-14 ~ 2015-03-18
    OF - Director → CIF 0
  • 8
    Chapman, Brian
    Director born in June 1941
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2010-02-26
    OF - Director → CIF 0
    Chapman, Brian Roy
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2014-11-14
    OF - Director → CIF 0
    Chapman, Brian
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 9
    Gorringe, Richard, Mr.
    Financial Director born in August 1984
    Individual (13 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Booy, Christopher Arthur
    Executive Chairman born in November 1952
    Individual (34 offsprings)
    Officer
    2002-07-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Podmore, Ian Victor Stewart
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2010-02-26 ~ 2014-03-27
    OF - Director → CIF 0
  • 12
    Brain, Bruce
    Director born in June 1941
    Individual (20 offsprings)
    Officer
    2010-02-26 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Weber, Markus
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Piper, Timothy John
    Finance Director born in April 1955
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2010-02-26
    OF - Director → CIF 0
    Piper, Timothy John
    Director
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 15
    Piper, Janice
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Leps, Henrik
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2019-06-14
    OF - Director → CIF 0
  • 17
    Biermann, Carsten Reinhard
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2018-03-13
    OF - Director → CIF 0
  • 18
    JENOPTIK UK LIMITED - now 07050335
    JENOPTIK HOLDINGS UK LTD
    - 2020-09-22 07050335
    VYSIONICS LIMITED - 2016-05-31 07050335
    SHOO 490 LIMITED - 2010-04-21
    Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-05-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2010-03-12 ~ 2019-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VYSIONICS ITS HOLDINGS LIMITED

Period: 2011-01-06 ~ 2021-05-04
Company number: 04483797
Registered names
VYSIONICS ITS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VYSIONICS ITS HOLDINGS LIMITED
    Info
    SPEED CHECK SERVICES (HOLDINGS) LIMITED - 2011-01-06
    Registered number 04483797
    Tlt Solicitors, Redcliff Street, Bristol BS1 6TP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 and dissolved on 2021-05-04 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • VYSIONICS ITS HOLDINGS LIMITED
    S
    Registered number 04483797
    Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JENOPTIK TRAFFIC SOLUTIONS UK LTD
    - now 03540380
    VYSIONICS ITS LIMITED
    - 2016-05-31 03540380
    SPEED CHECK SERVICES LIMITED - 2011-01-06
    Chester House, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-05-18 ~ 2021-01-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.