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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 16
  • 1
    Davies, Philip Anthony
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Fairlie, Scott Andrew
    Director born in March 1984
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Bowden, Alexander Charles Spencer
    Director born in January 1974
    Individual (45 offsprings)
    Officer
    2015-12-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Houghton, Richard Alexander
    Born in October 1958
    Individual (48 offsprings)
    Officer
    2017-05-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Drew, Adam Lee
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Robert Lloyd
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Hedley, David Clifford Rhys, Dr
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2015-12-11 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Samuel, Thomas Raj
    Management born in June 1971
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Clarke, Dominic
    Chief Commercial Officer born in October 1971
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 10
    Herbert, Ian Paul George
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2015-12-11 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Ian Paul George Herbert
    Born in March 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Kostov, Ilia Gueorguiev
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Enis, Wayne
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Bray, John Robert Alaric
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2015-12-03 ~ 2015-12-03
    OF - Director → CIF 0
  • 15
    COMPLY365 HOLDINGS (UK) LIMITED
    - now 15168196
    290419 LIMITED - 2025-09-22 15168196
    1, Bartholomew Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    SC356706 09227597... (more)
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VISTAIR GROUP LIMITED

Period: 2016-04-24 ~ now
Company number: 09901511
Registered names
VISTAIR GROUP LIMITED - now
VIPER TOPCO LIMITED - 2016-04-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VISTAIR GROUP LIMITED
    Info
    VIPER TOPCO LIMITED - 2016-04-24
    Registered number 09901511
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke BS32 4QH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • VISTAIR GROUP LIMITED
    S
    Registered number 09901511
    Springfield House, 45 Welsh Back, Bristol, BS1 4AG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISTAIR LIMITED
    - now 09901605 02020688
    VIPER BIDCO LIMITED
    - 2016-04-24 09901605
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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