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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
    Howard, Nigel Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Colledge, Nicholas James
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Herald Way, Binley Industrial Estate, Coventry, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Godfrey, Peter Lea Race
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Easton, Ian David
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 3
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2005-10-12
    OF - Director → CIF 0
  • 4
    Strafford, Tim Mark
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-24 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Hallett, Gregory James
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Horner, Brian Martin
    Engineering born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Pipe, Raymond
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2009-04-21
    OF - Director → CIF 0
  • 8
    Campbell, Bryan William
    Director born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Walker, Helen Louise
    Director born in February 1987
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 10
    Ferguson, Bryan William
    Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2007-03-12
    OF - Director → CIF 0
  • 11
    Clark, Sukhvinder Kaur
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Shields, Martin
    General Manager born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2009-04-21
    OF - Director → CIF 0
  • 13
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-08-09 ~ 2005-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVISAGE TECHNOLOGIES LIMITED

Previous names
VISIONEERING LIMITED - 2018-05-09
BCOMP 267 LIMITED - 2005-10-17
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools

  • ENVISAGE TECHNOLOGIES LIMITED
    Info
    VISIONEERING LIMITED - 2018-05-09
    BCOMP 267 LIMITED - 2018-05-09
    Registered number 05531993
    icon of address12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire CV3 2NY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.