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
    Dixon, Lucy Jane
    Finance Director born in June 1990
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Christopher
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Simon Christopher
    Chairman born in April 1968
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    FORTRAN TOPCO LIMITED - 2021-07-05
    100, Wood Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ 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 5
  • 1
    Aneese, Mohammed Akmal
    Investment Professional born in November 1985
    Individual
    Officer
    2020-11-02 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Nash, Leonard William
    Chief Executive Officer born in September 1964
    Individual
    Officer
    2023-03-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Wright, Ashley David
    Finance Director born in April 1986
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Mcdermott, Marc Keith
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Benson, Dean Richard
    Director born in August 1975
    Individual (13 offsprings)
    Officer
    2020-11-09 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

VISUALSOFT HOLDINGS 2 LIMITED

Previous name
FORTRAN MIDCO 1 LIMITED - 2021-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VISUALSOFT HOLDINGS 2 LIMITED
    Info
    FORTRAN MIDCO 1 LIMITED - 2021-07-05
    Registered number 12987932
    Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees TS17 6QY
    Private Limited Company incorporated on 2020-11-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • VISUALSOFT HOLDINGS 2 LIMITED
    S
    Registered number 12987932
    Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, England, TS17 6QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORTRAN MIDCO 2 LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.