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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 18
  • 1
    Andrews, Adrian Peter
    Individual (10 offsprings)
    Officer
    2006-10-03 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 2
    Farmer, Mark
    Director born in July 1961
    Individual (33 offsprings)
    Officer
    2008-08-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Lipscombe, Derek Andrew
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
    2003-02-20 ~ 2006-11-15
    OF - Director → CIF 0
    Lipscombe, Derek Andrew
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Barton, Henry
    Consultant born in December 1960
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Bertrand, Cyril
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2008-08-12 ~ 2021-10-06
    OF - Director → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    Battisti, Marcos
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Rist, Kjartan
    Financier
    Individual (12 offsprings)
    Officer
    2003-02-20 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 9
    Collins, Brian Henry
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-02-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Frayne, Michael
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Peters, Stefan Jes, Dr
    Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2008-08-12
    OF - Director → CIF 0
  • 12
    Brennan, Anthony Paul
    Company Director born in June 1963
    Individual (128 offsprings)
    Officer
    2005-07-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 13
    Middleton, Ian
    It Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2006-11-15
    OF - Director → CIF 0
  • 14
    O'hara, Ronald John
    Consultant born in August 1954
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 15
    Caroe, Mark Frederick
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 16
    Guefor, Abdul
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-06-23 ~ 2017-11-03
    OF - Director → CIF 0
  • 17
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Director → CIF 0
  • 18
    2200, Mission College Boulevard, Santa Clara, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VISIONOSS LIMITED

Period: 2003-02-20 ~ now
Company number: 04672443
Registered name
VISIONOSS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VISIONOSS LIMITED
    Info
    Registered number 04672443
    Ashford House, Grenadier Road, Exeter, Devon EX1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.