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
    Samuel, Thomas Raj
    Management born in June 1971
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 2
    Kostov, Ilia Gueorguiev
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 3
    Bray, John Robert Alaric
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    1, Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Houghton, Richard Alexander
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ 2023-12-21
    OF - director → CIF 0
  • 2
    Hedley, David Clifford Rhys, Dr
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2023-12-21
    OF - director → CIF 0
  • 3
    Davies, Philip Anthony
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2017-09-30
    OF - director → CIF 0
  • 4
    Herbert, Ian Paul George
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2023-12-21
    OF - director → CIF 0
    Mr Ian Paul George Herbert
    Born in March 1963
    Individual (3 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
  • 5
    Fairlie, Scott Andrew
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2021-06-18
    OF - director → CIF 0
  • 6
    Enis, Wayne
    Director born in December 1971
    Individual
    Officer
    2021-04-01 ~ 2023-12-21
    OF - director → CIF 0
  • 7
    Morgan, Robert Lloyd
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2024-10-31
    OF - director → CIF 0
  • 8
    Bowden, Alexander Charles Spencer
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2015-12-03 ~ 2023-12-21
    OF - director → CIF 0
  • 9
    Clarke, Dominic
    Chief Commercial Officer born in October 1971
    Individual
    Officer
    2017-12-04 ~ 2023-12-21
    OF - director → CIF 0
  • 10
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-12-03 ~ 2015-12-03
    PE - director → CIF 0
parent relation
Company in focus

VISTAIR GROUP LIMITED

Previous name
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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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
Active 1
  • VIPER BIDCO LIMITED - 2016-04-24
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.