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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
Active 3
  • 1
    Austin, James Mclelland
    Born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BGF GP LIMITED
    icon of address13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Smith, Phillip Patrick
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Hansford, Simon John
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Brittan, Sharon
    Company Director born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Ginn, William Thomas, Dr
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Dawson, Philip Michael
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2016-02-10
    OF - Director → CIF 0
    Dawson, Philip Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 6
    Sanders, Jeremy Robin
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2022-12-10
    OF - Director → CIF 0
  • 7
    Babic, Vasilije
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    Thomas, Jeffrey Paul
    Director born in May 1957
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressAcuity Legal, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-06-11 ~ 2012-10-09
    PE - Director → CIF 0
  • 11
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of address3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-06-11 ~ 2012-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRTUAL INFRASTRUCTURE GROUP LIMITED

Previous names
I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
MANDACO 739 LIMITED - 2012-08-16
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • VIRTUAL INFRASTRUCTURE GROUP LIMITED
    Info
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-09-13
    Registered number 08099285
    icon of addressC/o Ernst Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-06-11 (13 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-11
    CIF 0
  • VIRTUAL INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 08099285
    icon of addressHartham Park, Hartham Park, Corsham, Wiltshire, England, SN13 0RP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SKYSCAPE CLOUD SERVICES LTD - 2016-08-01
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.