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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 20
  • 1
    Vinson, Jane Elizabeth
    Portfolio Manager born in September 1971
    Individual (52 offsprings)
    Officer
    2011-06-30 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Fitzgerald, Christopher John
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2009-10-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Heale, Edward Christopher Fairfax
    Born in July 1973
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Heale, Edward
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 4
    Salter, Mark
    Investment Manager born in September 1966
    Individual (76 offsprings)
    Officer
    2011-12-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Banks, Simon James
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Whitten, Celia Linda
    Individual (87 offsprings)
    Officer
    2009-04-02 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 7
    Dave, Paraag
    Investment Manager born in September 1975
    Individual (42 offsprings)
    Officer
    2011-12-23 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Faure, Didier Joseph Andre
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    2017-09-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Hollett, Philip Stevenson
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Smith, Ross Stephen
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2011-03-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 11
    Brew, Alistair Jeremy
    Venture Capitalist born in July 1973
    Individual (31 offsprings)
    Officer
    2011-03-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Bell, Rupert Thomas Ingress
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 13
    Nicol, Stuart
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2009-04-02 ~ 2011-03-22
    OF - Director → CIF 0
  • 14
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Leigh, Thomas William Elliott
    Born in November 1971
    Individual (34 offsprings)
    Officer
    2018-10-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Doble, David John
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2011-03-22 ~ 2018-03-01
    OF - Director → CIF 0
    Doble, David
    Individual (15 offsprings)
    Officer
    2011-12-23 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 17
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2009-03-31 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 19
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-10-15 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 20
    CSL COMMUNICATIONS GROUP LIMITED - now 07869409
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    Salamander Quay West, Park Lane, Harefield, Middlesex, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CSL DUALCOM GROUP LIMITED

Period: 2011-04-05 ~ now
Company number: 06864737
Registered names
CSL DUALCOM GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • CSL DUALCOM GROUP LIMITED
    Info
    GREENCO SERVICES LIMITED - 2011-04-05
    Registered number 06864737
    Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-31 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CSL DUALCOM GROUP LTD
    S
    Registered number 06864737
    Salamander Quay West, Park Lane, Harefield, Middlesex, England, UB9 6NZ
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUALCOM HOLDINGS LIMITED
    - now 05758908
    GLASSYELLOW LIMITED - 2006-05-31
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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