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
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    2022-11-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Stoddard, Michael
    Company Director born in September 1957
    Individual (118 offsprings)
    Officer
    2022-11-02 ~ dissolved
    OF - director → CIF 0
  • 3
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, Stamford Street, London, England
    Corporate (6 parents, 32 offsprings)
    Person with significant control
    2018-05-25 ~ dissolved
    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
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 18
  • 1
    Roscoe, Paul William Michael
    Chief Executive Officer born in August 1967
    Individual
    Officer
    2013-12-20 ~ 2016-02-19
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-06-09 ~ 1993-06-09
    OF - nominee-secretary → CIF 0
  • 3
    Collett, Mike
    Born in January 1967
    Individual
    Officer
    2016-02-19 ~ 2018-05-25
    OF - director → CIF 0
  • 4
    Clinton, William
    Sales Executive born in September 1954
    Individual
    Officer
    1998-05-01 ~ 2011-03-01
    OF - director → CIF 0
  • 5
    Mccabe, Joan
    Individual
    Officer
    1998-05-01 ~ 2018-05-25
    OF - secretary → CIF 0
  • 6
    Stoddard, Michael
    Individual (118 offsprings)
    Officer
    2018-05-25 ~ 2021-05-05
    OF - secretary → CIF 0
  • 7
    Macalpine, Colin
    Salesman born in April 1951
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1996-02-05
    OF - director → CIF 0
  • 8
    Mcintosh, William Ross
    Chief Operating Officer born in September 1962
    Individual
    Officer
    2013-12-20 ~ 2017-09-22
    OF - director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-06-09 ~ 1993-06-09
    OF - nominee-director → CIF 0
  • 10
    Franks, Martin David
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2022-01-18 ~ 2022-11-02
    OF - director → CIF 0
  • 11
    Fleming, Martin
    Individual
    Officer
    1996-03-13 ~ 1996-09-27
    OF - secretary → CIF 0
  • 12
    Elliott, George Reginald
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2018-05-25
    OF - director → CIF 0
  • 13
    Scanlon, Robert Thomas
    Director born in October 1949
    Individual
    Officer
    2016-08-17 ~ 2018-05-25
    OF - director → CIF 0
  • 14
    Milligan, William Barry
    Sales Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1998-06-05
    OF - director → CIF 0
    Milligan, William Barry
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1996-03-13
    OF - secretary → CIF 0
    1996-09-27 ~ 1998-06-05
    OF - secretary → CIF 0
  • 15
    Cooper, Gordon Kenneth David
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 2019-05-31
    OF - director → CIF 0
    Cooper, Gordon
    Salesman
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1995-10-18
    OF - secretary → CIF 0
    Mr Gordon Kenneth David Cooper
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
  • 16
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    2018-05-25 ~ 2022-02-28
    OF - director → CIF 0
  • 17
    Story, Wayne Andrew
    Director born in January 1961
    Individual (36 offsprings)
    Officer
    2018-05-25 ~ 2022-11-02
    OF - director → CIF 0
  • 18
    Mcdougall, Alexander Morrison
    Chartered Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2016-06-06
    OF - director → CIF 0
parent relation
Company in focus

VISIONWARE LIMITED

Previous names
VISIONWARE PLC - 2006-07-11
CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VISIONWARE LIMITED
    Info
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Registered number SC144829
    Princess Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1993-06-09 and dissolved on 2023-07-18 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • VISIONWARE LIMITED
    S
    Registered number Sc144829
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.