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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 20
  • 1
    York, Graham
    Co Director born in January 1966
    Individual (40 offsprings)
    Officer
    2002-08-16 ~ 2007-12-23
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Ronald
    Accountant born in March 1958
    Individual (32 offsprings)
    Officer
    2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2011-12-23 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Sadler, Stephen Paul
    Cfo born in October 1966
    Individual (94 offsprings)
    Officer
    2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 8
    Warwick-saunders, Richard Meirion
    Individual (71 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 9
    Taylor, Mel David
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 11
    Arnold, Richard Stewart
    F D
    Individual (16 offsprings)
    Officer
    2002-08-16 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 12
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 13
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 15
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Chandler, Colin, Sir
    Director born in October 1939
    Individual (31 offsprings)
    Officer
    2011-11-11 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 18
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-08-15 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 19
    OMNICO GROUP HOLDINGS LTD
    OMNICO GROUP HOLDINGS LIMITED - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-08-15 ~ 2002-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISION SOLUTIONS LIMITED

Period: 2002-08-15 ~ 2017-01-03
Company number: 04511931
Registered name
VISION SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • VISION SOLUTIONS LIMITED
    Info
    Registered number 04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 and dissolved on 2017-01-03 (14 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.