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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
    Norris, Brian Reginald
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Ambrose, Alexander Lancaster
    Accountant born in September 1977
    Individual (17 offsprings)
    Officer
    2014-12-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Smith, Andrew
    Chief Financial Officer born in October 1976
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 4
    Norris, Elliott James
    Software Developer born in September 1979
    Individual (14 offsprings)
    Officer
    2003-09-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 5
    Schlachter, Jeremy
    Director born in April 1981
    Individual (15 offsprings)
    Officer
    2018-03-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 6
    Morris, Paul David
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Gilbert, Paul
    Financial Controller born in August 1969
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 8
    Mcginnis, Chris
    Born in March 1978
    Individual (21 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Laura
    Individual (13 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Moore, Brian
    Individual (14 offsprings)
    Officer
    2015-02-09 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 11
    Ince, Ian James
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Cosier, Graham
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2010-06-02
    OF - Director → CIF 0
  • 13
    Porter, Andrew James
    Managing Director born in January 1978
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Wright, Paul Simon Kent
    Lawyer born in December 1957
    Individual (131 offsprings)
    Officer
    2014-07-14 ~ 2014-12-05
    OF - Director → CIF 0
    Wright, Paul
    Individual (131 offsprings)
    Officer
    2009-12-07 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 15
    Bowskill, Jeremy Michael, Dr
    Scientist born in June 1965
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 16
    Phillips, Daniel Peter
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    O'donoghue, Janet
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 21
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2004-10-06 ~ 2009-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

VSTECHNOLOGY LIMITED

Period: 2003-09-23 ~ now
Company number: 04908131
Registered name
VSTECHNOLOGY LIMITED - now
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 6 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 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.