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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 26
  • 1
    Rosen, Emanuel Saul
    Born in September 1936
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    O'hara, John William
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 3
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2003-07-02 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Grant, Hugh Alexander
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-11-02
    OF - Director → CIF 0
    Grant, Hugh Alexander
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 5
    Mcevoy, John Clark
    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
  • 6
    Nigel John Hamilton Smith
    Individual (2 offsprings)
    Insolvency
    2011-07-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    Nigel John Hamilton-smith
    Individual (2 offsprings)
    Insolvency
    ~ 2011-07-15
    IP - (Case 1) practitioner → CIF 0
  • 7
    Elhence, Narinder
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 8
    Edwards, Jacqueline Marie
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2010-06-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 9
    Carroll, Simon Macewan, Dr
    Born in April 1952
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2010-06-29
    OF - Director → CIF 0
  • 10
    Usher, Stuart Douglas
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 11
    Brooks, Jeremy
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2003-04-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Van Saarloos, Paul, Dr
    Born in July 1961
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2010-06-29
    OF - Director → CIF 0
    Van Saarloos, Paul, Dr
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 13
    Michael William Young
    Individual (375 offsprings)
    Insolvency
    2011-07-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Gordon, Simon Doig
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2002-12-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 15
    Beswick, Timothy
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 16
    Morton, Arthur Leonard Robert
    Born in February 1942
    Individual (42 offsprings)
    Officer
    2010-06-29 ~ 2010-09-12
    OF - Director → CIF 0
  • 17
    Jewitt, Keith Francis
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 18
    Sykes, Henry Daniel
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2003-11-08 ~ 2004-07-14
    OF - Director → CIF 0
  • 19
    Galal, John
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 20
    Jain, Mukesh, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    2003-11-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 21
    Howells, Alan Gregory
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 22
    Mcrae, Stephen Douglas
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    Ardrey, William, Dr
    Born in September 1965
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 24
    Shipley, Stephen Robert
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 25
    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 (14 parents, 2022 offsprings)
    Officer
    2002-12-05 ~ 2002-12-18
    OF - Director → CIF 0
  • 26
    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 (14 parents, 2114 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
Insolvency (Case 1) In administration
Administration started on 2010-08-12
Administration ended on 2011-07-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2012-12-18
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.