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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
    Chevis, Kevin Bryan
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weber, Markus
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gorringe, Richard, Mr.
    Financial Director born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    JENOPTIK UK LIMITED - now
    VYSIONICS LIMITED - 2016-05-31
    SHOO 490 LIMITED - 2010-04-21
    icon of addressWitan Gate House, 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-18 ~ 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
Ceased 15
  • 1
    Oelert, Sven Frank Thorsten
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-03-18
    OF - Director → CIF 0
  • 2
    Leps, Henrik
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Booy, Jacqueline Wendy
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Biermann, Carsten Reinhard
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Brain, Bruce
    Director born in June 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Chapman, Brian
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2010-02-26
    OF - Director → CIF 0
    Chapman, Brian Roy
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2014-11-14
    OF - Director → CIF 0
    Chapman, Brian
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 7
    Davey, Paul Charles William
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Piper, Timothy John
    Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2010-02-26
    OF - Director → CIF 0
    Piper, Timothy John
    Director
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 9
    Podmore, Ian Victor Stewart
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Booy, Christopher Arthur
    Executive Chairman born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Chillman, Robin
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Pendleton, Alistair Lee
    Investment Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Piper, Janice
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Parmar, Inderjit Singh
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-12 ~ 2019-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

VYSIONICS ITS HOLDINGS LIMITED

Previous name
SPEED CHECK SERVICES (HOLDINGS) LIMITED - 2011-01-06
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
    icon of addressTlt 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
    icon of addressWitan 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
Active 0
  • Not found in our database.
Ceased 1
  • VYSIONICS ITS LIMITED - 2016-05-31
    SPEED CHECK SERVICES LIMITED - 2011-01-06
    icon of addressTen Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-18 ~ 2021-01-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.