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

VISUNA HOLDCO LIMITED

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

Related profiles found in government register
  • VISUNA HOLDCO LIMITED
    Info
    OIL CONSULTANTS HOLDCO LIMITED - 2023-03-17
    Registered number 07444313
    Wynn House Hertburn Estate, Hertburn, Washington NE37 2SF
    Private Limited Company incorporated on 2010-11-18 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • VISUNA HOLDCO LIMITED
    S
    Registered number 07444313
    Wynn House, Hertburn Estate, Hertburn, Washington, United Kingdom, NE37 2SF
    Company in England & Wales, United Kingdom
    CIF 1
  • OIL CONSULTANTS HOLDCO LIMITED
    S
    Registered number 07444313
    Parsons House, Parsons Road, Washington, United Kingdom, NE37 1EZ
    Company in England And Wales
    CIF 2
    Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • OIL CONSULTANTS LIMITED - 2022-08-17
    Wynn House Hertburn Estate, Hertburn, Washington, England
    Corporate (6 parents)
    Person with significant control
    2016-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Egerton House, 68 Baker Street, Weybridge, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,142,708 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TICKVIEW LIMITED - 1992-07-13
    Egerton House, 68 Baker Street, Weybridge, England
    Corporate (6 parents)
    Equity (Company account)
    316,727 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.