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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 0
  • Not found in our database.
Ceased 24
  • 1
    Elhence, Narinder
    Cfo
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 2
    Van Saarloos, Paul, Dr
    Laser Physcist born in July 1961
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2010-06-29
    OF - Director → CIF 0
    Van Saarloos, Paul, Dr
    Laser Physcist
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 3
    O'hara, John William
    Chief Executive Officer born in January 1957
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2010-09-12
    OF - Director → CIF 0
  • 5
    Jewitt, Keith Francis
    Company Director
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 6
    Brooks, Jeremy
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Carroll, Simon Macewan, Dr
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    Howells, Alan Gregory
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 9
    Mcevoy, John Clark
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2006-02-10
    OF - Director → CIF 0
    Mcevoy, John Clark
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 10
    Grant, Hugh Alexander
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-11-02
    OF - Director → CIF 0
    Grant, Hugh Alexander
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 11
    Usher, Stuart Douglas
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 12
    Rosen, Emanuel Saul
    Consultant Ophthalmologist born in September 1936
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 13
    Edwards, Jacqueline Marie
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 14
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2006-04-24
    OF - Director → CIF 0
  • 15
    Jain, Mukesh, Dr
    Director General Manager born in August 1956
    Individual
    Officer
    icon of calendar 2003-11-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 16
    Shipley, Stephen Robert
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 17
    Ardrey, William, Dr
    Professional Investor born in September 1965
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 18
    Gordon, Simon Doig
    Company Director born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 19
    Beswick, Timothy
    Executive
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 20
    Sykes, Henry Daniel
    Investor born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-08 ~ 2004-07-14
    OF - Director → CIF 0
  • 21
    Mcrae, Stephen Douglas
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 22
    Galal, John
    Secretary
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 23
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-12-05 ~ 2002-12-18
    PE - Secretary → CIF 0
  • 24
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2002-12-05 ~ 2002-12-18
    PE - Director → CIF 0
parent relation
Company in focus

CUSTOMVIS PLC

Standard Industrial Classification
3310 - Manufacture Medical, Orthopaedic Etc. Equipment

  • CUSTOMVIS PLC
    Info
    Registered number 04609602
    icon of address2nd 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
Active 0
  • Not found in our database.

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