logo
explain how to read the page

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 4
  • 1
    Mrs Ruth Diana Claire Hudson
    Born in May 1943
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cattrell, Alastair Kenneth
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Colledge, Nicholas James
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Nigel Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Devane, Christopher John
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Coppin, Adrian Mark
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2019-07-22
    OF - Director → CIF 0
  • 3
    Strafford, Tim Mark
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2023-08-14
    OF - Director → CIF 0
  • 4
    Campbell, Bryan William
    Director born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Joyce, Robert Simon
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lee, Christopher John
    Chief Executive born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2014-01-10
    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
    Hallett, Gregory James
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-11-30
    OF - Director → CIF 0
    Hallett, Gregory James
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 12
    Horner, Brian Martin
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Aston, James Andrew
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-08
    OF - Director → CIF 0
  • 14
    icon of addressCentral Park, Candie Road, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-04-14 ~ 2009-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVISAGE GROUP LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

Related profiles found in government register
  • ENVISAGE GROUP LIMITED
    Info
    Registered number 06876270
    icon of address12 Herald Way, Binley Industrial Estate, Coventry CV3 2NY
    Private Limited Company incorporated on 2009-04-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ENVISAGE GROUP LIMITED
    S
    Registered number 06876270
    icon of address12, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY
    Limited Company in England And Wales, West Midlands
    CIF 1
    Private Limited Company in England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    CYBERTON LIMITED - 2000-11-20
    icon of address12 Herald Way, Binley Industrial Estate, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    A S T RESOURCING LIMITED - 2011-08-03
    LAMATIC LIMITED - 1994-02-25
    icon of address12 Herald Way, Binley Industrial Estate, Coventry
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of address12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    ENVISAGE CPP LIMITED - 2012-05-01
    ENVISAGE MANUFACTURING LIMITED - 2012-05-02
    ENVISAGE MANUFACTURING LIMITED - 2018-05-09
    ENVISAGE CPP LIMITED - 2012-06-12
    icon of address12 Herald Way, Coventry
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of address12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    CATTRELL HUDSON PARTNERS LIMITED - 2018-05-09
    icon of address12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    VISIONEERING LIMITED - 2018-05-09
    BCOMP 267 LIMITED - 2005-10-17
    icon of address12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    LIME NET (UK) LIMITED - 2009-07-27
    LINE NET LIMITED - 2004-10-11
    icon of address12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.