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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 19
  • 1
    Benson, Dean Richard
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
    Mr Dean Richard Benson
    Born in August 1975
    Individual (21 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-11-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Zindel, Shani
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Ashley David
    Finance Director born in April 1986
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Nash, Leonard William
    Chief Executive Officer born in September 1964
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Rogerson, Mark
    Chairman born in February 1964
    Individual (143 offsprings)
    Officer
    2023-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Dixon, Lucy Jane
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Jacobs, Matthew
    Born in August 1987
    Individual (13 offsprings)
    Officer
    2025-01-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 8
    Chen, Nancy Yingnan
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Simon Christopher
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Christopher
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Mcdermott, Marc Keith
    Director born in November 1976
    Individual (24 offsprings)
    Officer
    2020-11-09 ~ 2024-10-15
    OF - Director → CIF 0
  • 12
    Aneese, Mohammed Akmal
    Investment Professional born in November 1985
    Individual (14 offsprings)
    Officer
    2020-10-30 ~ 2023-10-27
    OF - Director → CIF 0
  • 13
    Daffern, Peter Michael
    Chairman Of The Board born in October 1965
    Individual (17 offsprings)
    Officer
    2021-04-27 ~ 2022-08-04
    OF - Director → CIF 0
  • 14
    Clarke, Peter
    Director born in February 1967
    Individual (58 offsprings)
    Officer
    2021-12-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Wallace, Christopher
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ 2021-12-14
    OF - Director → CIF 0
  • 16
    LIVINGBRIDGE ENTERPRISE 3 GP LLP (AS GENERAL PARTNER OF LIVINGBRIDGE ENTERPRISE 3 LP)
    LIVINGBRIDGE ENTERPRISE 3 GP LLP OC424997 OC419118... (more)
    100, Wood Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    BENSON GROUP INVESTMENTS LIMITED
    - now 11718666
    SAOIRSE INVESTMENTS LIMITED - 2019-02-28
    16-26, 2nd Floor, Albert Road, Middlesbrough, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    LIVINGBRIDGE ENTERPRISE LLP (AS INVESTMENT MANAGER OF LIVINGBRIDGE ENTERPRISE 3 LP)
    LIVINGBRIDGE ENTERPRISE LLP OC401650 LP023386... (more)
    100, Wood Street, London, England
    Dissolved Corporate (22 parents, 26 offsprings)
    Person with significant control
    2022-02-07 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2020-10-30 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VISUALSOFT HOLDINGS 1 LIMITED

Period: 2021-07-05 ~ now
Company number: 12985363
Registered names
VISUALSOFT HOLDINGS 1 LIMITED - now 12993238... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VISUALSOFT HOLDINGS 1 LIMITED
    Info
    FORTRAN TOPCO LIMITED - 2021-07-05
    Registered number 12985363
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees TS17 6QY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • VISUALSOFT HOLDINGS 1 LIMITED
    S
    Registered number 12985363
    100, Wood Street, London, United Kingdom, EC2V 7AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISUALSOFT HOLDINGS 2 LIMITED
    - now 12987932 12993238... (more)
    FORTRAN MIDCO 1 LIMITED
    - 2021-07-05 12987932 12993238
    Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.