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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 17
  • 1
    Robson, Simon
    Group Cfo born in August 1973
    Individual (67 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Croft, Michael David Harald
    Chairman born in October 1961
    Individual (7 offsprings)
    Officer
    2004-01-21 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Kerr Clemenson, Moira Gwendoline
    Managing Partner born in August 1950
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (123 offsprings)
    Officer
    2013-12-16 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2013-12-16 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 7
    Burton, David Richard
    Managing Partner born in November 1981
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Falkingham, Joanna
    Managing Partner born in May 1966
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2013-12-16
    OF - Director → CIF 0
    Falkingham, Joanna
    Managing Partner
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 10
    Nicholls, Robert
    Born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (64 offsprings)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (69 offsprings)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (79 offsprings)
    Officer
    2013-12-16 ~ 2019-06-05
    OF - Director → CIF 0
  • 14
    SKY UK LIMITED
    - now 02906991
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (42 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-01-19 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
  • 16
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 17
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-01-19 ~ 2004-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUOUS SYSTEMS LIMITED

Period: 2004-01-19 ~ now
Company number: 05018517
Registered name
VIRTUOUS SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VIRTUOUS SYSTEMS LIMITED
    Info
    Registered number 05018517
    Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.