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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 0
  • Not found in our database.
parent relation
Company in focus

VYSUS GROUP HOLDINGS LIMITED


Related profiles found in government register
  • VYSUS GROUP HOLDINGS LIMITED
    S
    Registered number 12912998
    icon of address2, Babmaes Street, London, England, SW1Y 6HD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in Uk Company Registry, England
    CIF 2
  • VYSUS GROUP HOLDINGS LIMITED
    S
    Registered number 12912998
    icon of address4l 18, Hanover Street, London, England, W1S 1YN
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SENERGY (GB) LIMITED - 2023-01-30
    icon of addressWestpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    INDIGO WORLD LIMITED - 2020-10-29
    icon of addressWestpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED - 2005-07-20
    icon of addressWestpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
    POINTPACE LIMITED - 1989-05-02
    MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
    VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
    icon of addressModuspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-18 ~ 2024-03-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ENSCO 236 LIMITED - 2008-10-28
    icon of address29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-31 ~ 2022-12-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.