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 3
  • 1
    Caroe, Mark Frederick
    Accountant born in October 1961
    Individual (25 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Frayne, Michael
    Investor born in October 1959
    Individual (1 offspring)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lipscombe, Derek
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
    Lipscombe, Derek
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Farmer, Mark
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2008-08-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Bertrand, Cyril
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 4
    Guefor, Abdul
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2017-11-03
    OF - Director → CIF 0
  • 5
    Middleton, Ian
    It Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Rist, Kjartan
    Financier
    Individual (8 offsprings)
    Officer
    2003-02-20 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 7
    Battisti, Marcos
    Born in September 1969
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    O'hara, Ronald John
    Consultant born in August 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    Collins, Brian Henry
    Company Director born in November 1962
    Individual
    Officer
    2011-02-12 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Peters, Stefan Jes, Dr
    Consultant born in August 1960
    Individual
    Officer
    2003-02-20 ~ 2008-08-12
    OF - Director → CIF 0
  • 11
    Lipscombe, Derek
    Consultant born in December 1962
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Barton, Henry
    Consultant born in December 1960
    Individual
    Officer
    2003-02-20 ~ 2008-08-12
    OF - Director → CIF 0
  • 13
    Andrews, Adrian Peter
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 14
    Brennan, Anthony Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    2005-07-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 15
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Director → CIF 0
  • 16
    INLET CORPORATION LIMITED
    2200, Mission College Boulevard, Santa Clara, United States
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    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

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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.