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
    Lennox, Geoffrey
    Born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Lennox
    Born in September 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fielding, Claire
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Director → CIF 0
    Mrs Claire Jane Fielding
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lennox, Jane Elizabeth
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Lennox
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fielding, Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ now
    OF - Director → CIF 0
    Mr Richard Fielding
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Cooper, Mark Leonard
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Clayton, Mark James
    Finance Director born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2018-10-22
    OF - Director → CIF 0
    Clayton, Mark James
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 3
    Ramplin, Carl Vincent
    Certified Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2022-05-31
    OF - Director → CIF 0
    Ramplin, Carl Vincent
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 4
    Cooper, Deborah Marie
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2011-10-17
    OF - Director → CIF 0
    Cooper, Deborah Marie
    Director born in March 1963
    Individual (3 offsprings)
    icon of calendar 2012-07-16 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Spencer, David Ernest
    Financial Director born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Smith, Helen Mary
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VISUNA HOLDCO LIMITED

Previous name
OIL CONSULTANTS HOLDCO LIMITED - 2023-03-17
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies

  • VISUNA HOLDCO LIMITED
    Info
    OIL CONSULTANTS HOLDCO LIMITED - 2023-03-17
    Registered number 07444313
    icon of addressWynn House Hertburn Estate, Hertburn, Washington NE37 2SF
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.