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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 9
  • 1
    Pennock, Kelly Allen
    Chief Executive Officer born in April 1958
    Individual (1 offspring)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Craig
    Managing Director Uk born in October 1966
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Paul Simon
    Born in January 1969
    Individual (104 offsprings)
    Officer
    2010-02-17 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    Pasewark, Richard
    Chief Executive Officer, Visible Technologies, Inc born in January 1966
    Individual (1 offspring)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Cansler, Laurie
    Chief Financial Officer, Visible Technologies, Inc born in July 1967
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Vetras, Daniel
    Chief Executive Officer born in September 1958
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2010-10-06
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2010-02-17 ~ 2010-02-18
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2010-02-17 ~ 2010-02-18
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2010-02-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VISIBLE TECHNOLOGIES EUROPE LTD

Period: 2010-02-17 ~ 2015-11-10
Company number: 07160558
Registered name
VISIBLE TECHNOLOGIES EUROPE LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VISIBLE TECHNOLOGIES EUROPE LTD
    Info
    Registered number 07160558
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2010-02-17 and dissolved on 2015-11-10 (5 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.