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 24
  • 1
    Galal, John
    Secretary
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 2
    Jain, Mukesh, Dr
    Director General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2003-11-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Carroll, Simon Macewan, Dr
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2010-06-29
    OF - Director → CIF 0
  • 4
    Rosen, Emanuel Saul
    Consultant Ophthalmologist born in September 1936
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Shipley, Stephen Robert
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 6
    Grant, Hugh Alexander
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-11-02
    OF - Director → CIF 0
    Grant, Hugh Alexander
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 7
    Van Saarloos, Paul, Dr
    Laser Physcist born in July 1961
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2010-06-29
    OF - Director → CIF 0
    Van Saarloos, Paul, Dr
    Laser Physcist
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 8
    Jewitt, Keith Francis
    Company Director
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 9
    Elhence, Narinder
    Cfo
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 10
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (39 offsprings)
    Officer
    2010-06-29 ~ 2010-09-12
    OF - Director → CIF 0
  • 11
    Ardrey, William, Dr
    Professional Investor born in September 1965
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 12
    Mcrae, Stephen Douglas
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 13
    Edwards, Jacqueline Marie
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2010-06-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 14
    Howells, Alan Gregory
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 15
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2003-07-02 ~ 2006-04-24
    OF - Director → CIF 0
  • 16
    Sykes, Henry Daniel
    Investor born in May 1956
    Individual (18 offsprings)
    Officer
    2003-11-08 ~ 2004-07-14
    OF - Director → CIF 0
  • 17
    Gordon, Simon Doig
    Company Director born in March 1954
    Individual (16 offsprings)
    Officer
    2002-12-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 18
    Mcevoy, John Clark
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2006-02-10
    OF - Director → CIF 0
    Mcevoy, John Clark
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 19
    Brooks, Jeremy
    Company Director born in November 1960
    Individual (21 offsprings)
    Officer
    2003-04-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 20
    Beswick, Timothy
    Executive
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 21
    O'hara, John William
    Chief Executive Officer born in January 1957
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 22
    Usher, Stuart Douglas
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-12-05 ~ 2002-12-18
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2002-12-05 ~ 2002-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOMVIS PLC

Period: 2002-12-05 ~ 2012-12-18
Company number: 04609602
Registered name
CUSTOMVIS PLC - Dissolved
Standard Industrial Classification
3310 - Manufacture Medical, Orthopaedic Etc. Equipment

  • CUSTOMVIS PLC
    Info
    Registered number 04609602
    2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ
    PUBLIC LIMITED COMPANY incorporated on 2002-12-05 and dissolved on 2012-12-18 (10 years). The company status is Dissolved.
    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.