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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 21
  • 1
    Taylor, Laura
    Individual (13 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Schlachter, Jeremy
    Born in April 1981
    Individual (15 offsprings)
    Officer
    2018-03-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Ince, Ian James
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Paul David
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ 2014-07-14
    OF - Director → CIF 0
  • 5
    Mcginnis, Chris
    Born in March 1978
    Individual (21 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Norris, Elliott James
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2003-09-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Smith, Andrew
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 8
    Gilbert, Paul
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 9
    Norris, Brian Reginald
    Born in February 1948
    Individual (15 offsprings)
    Officer
    2003-09-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 10
    Porter, Andrew James
    Managing Director born in January 1978
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    O'donoghue, Janet
    Individual (8 offsprings)
    Officer
    2003-09-23 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 12
    Ambrose, Alexander Lancaster
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2014-12-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Moore, Brian
    Individual (14 offsprings)
    Officer
    2015-02-09 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 14
    Bowskill, Jeremy Michael, Dr
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 15
    Wright, Paul Simon Kent
    Born in December 1957
    Individual (150 offsprings)
    Officer
    2014-07-14 ~ 2014-12-05
    OF - Director → CIF 0
    Wright, Paul
    Individual (150 offsprings)
    Officer
    2009-12-07 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 16
    Cosier, Graham
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2003-09-23 ~ 2010-06-02
    OF - Director → CIF 0
  • 17
    Phillips, Daniel Peter
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 19
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2004-10-06 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 20
    Ground Floor, St.george's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (8 offsprings)
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VSTECHNOLOGY LIMITED

Period: 2003-09-23 ~ now
Company number: 04908131
Registered name
VSTECHNOLOGY LIMITED - now
Recent Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • VSTECHNOLOGY LIMITED
    Info
    Registered number 04908131
    Midcity Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • VSTECHNOLOGY LIMITED
    S
    Registered number 04908131
    Mid-city Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLAYTECH BRAZIL LIMITED
    16862877
    Mid-city Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VST BRAZIL LIMITED
    16602299
    Mid-city Place, 71 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.