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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 3
  • 1
    Rogers, Joseph David
    Manager born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address100, Charles Ewing Blvd, C/o Corporation Service Company, Ewing, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address14, Verlengde Poolseweg, Postal Code: 4818 Cl, Breda, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ackerman, Paul James
    Director Of Finance born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Keithahn, Tim
    Exec Vp born in December 1965
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2006-10-31
    OF - Director → CIF 0
    Keithahn, Tim
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 3
    Patel, Mukta Ranjit
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 4
    Vlok, Nicolaas
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2017-08-16
    OF - Director → CIF 0
  • 5
    Brooks, Kristine
    Attorney born in December 1964
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2016-06-16
    OF - Director → CIF 0
    Brooks, Kristine
    Attorney
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 6
    Talvitie, Kristian Petri
    Business Executive born in March 1970
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Bies, Robert Edward
    Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2018-11-12
    OF - Director → CIF 0
  • 8
    Scott, Don
    Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2017-08-16
    OF - Director → CIF 0
  • 9
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2017-08-16 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    icon of addressC/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-08-06 ~ 2005-02-25
    PE - Director → CIF 0
    2003-08-06 ~ 2005-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

VISION SOLUTIONS UK LIMITED

Previous name
PHJW NO 21 LIMITED - 2005-02-25
Standard Industrial Classification
74990 - Non-trading Company

  • VISION SOLUTIONS UK LIMITED
    Info
    PHJW NO 21 LIMITED - 2005-02-25
    Registered number 04858220
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 and dissolved on 2024-01-14 (20 years 5 months). 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.