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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Le Prevost, Michelle Suzanne
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2019-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Gibson, Richard John
    Managing Director born in October 1973
    Individual (40 offsprings)
    Officer
    2022-08-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Mcguire, Brian Stephen
    Director born in May 1968
    Individual (39 offsprings)
    Officer
    2005-04-19 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Brian Stephen Mcguire
    Born in May 1968
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 4
    Devlin, Renato
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Renato Devlin
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    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
  • 5
    Rae, Caroline
    Company Director born in January 1968
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Khurana, Vishal
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    2021-09-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Pitman, Henry John
    Executive Chairman born in October 1962
    Individual (60 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Manson, Alan Graeme
    Director born in May 1959
    Individual (53 offsprings)
    Officer
    2012-07-03 ~ 2022-07-27
    OF - Director → CIF 0
  • 9
    Pooran, Ricky Monie Ram
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2005-04-19 ~ 2017-02-10
    OF - Director → CIF 0
    Pooran, Ricky Monie Ram
    Director
    Individual (27 offsprings)
    Officer
    2005-04-19 ~ 2017-02-10
    OF - Secretary → CIF 0
    Mr Rickey Monieram Pooran
    Born in March 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    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
  • 10
    THE ANDERSON PARTNERSHIP LIMITED
    Charles Oakley House, 125 West Regent Street, Glasgow
    Dissolved Corporate (30 offsprings)
    Officer
    2004-12-09 ~ 2005-08-15
    OF - Nominee Secretary → CIF 0
  • 11
    OUTSIDECLINIC LIMITED
    - now 02788492 13770600
    COMPLETE PRICE EYEWEAR LIMITED - 2021-04-14
    SPEED 3302 LIMITED - 1993-03-03
    Stirling House, Viscount Way, South Marston Industrial Estate, Swindon, England
    Active Corporate (21 parents, 44 offsprings)
    Person with significant control
    2022-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-09-03 ~ 2021-09-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Charles Oakley House, 125 West Regent Street, Glasgow
    Corporate (14 offsprings)
    Officer
    2004-12-09 ~ 2005-08-15
    OF - Nominee Director → CIF 0
  • 13
    ANDPAR (158) LIMITED
    Charles Oakley House, 125 West Regent Street, Glasgow
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2004-12-09 ~ 2005-08-15
    OF - Nominee Director → CIF 0
  • 14
    VISIONCALL GROUP LIMITED
    SC552181
    125, Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-10 ~ 2022-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VISIONCALL LIMITED

Period: 2005-04-12 ~ 2024-08-13
Company number: SC277261 SC334655
Registered names
VISIONCALL LIMITED - Dissolved SC334655
ANDPAR (124) LIMITED - 2005-04-12 SC282545... (more)
Standard Industrial Classification
47782 - Retail Sale By Opticians
86900 - Other Human Health Activities
Related profiles found in government register
  • VISIONCALL LIMITED
    Info
    ANDPAR (124) LIMITED - 2005-04-12
    Registered number SC277261
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow G32 8NB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2024-08-13 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-10
    CIF 0
  • VISIONCALL LIMITED
    S
    Registered number missing
    125, Cambuslang Road, Glasgow, Scotland, G32 8NB
    Company Limited By Shares
    CIF 1
  • VISIONCALL LIMITED
    S
    Registered number Sc277261
    125, Cambuslang Road, Cambuslang Business Park, Glasgow, Scotland, G32 8NB
    Private Limited Company in Companies House, Scotland
    CIF 2
  • VISIONCALL LIMITED
    S
    Registered number Sc277261
    125, Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, G32 8NB
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    CARING PRACTICE EAST MIDLANDS LTD
    SC522656 SC522666
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CARING PRACTICE ESSEX LTD
    SC522655
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CARING PRACTICE HAMPSHIRE LTD
    SC522660
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CARING PRACTICE IRELAND LTD
    SC523361
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CARING PRACTICE LTD
    SC515050
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CARING PRACTICE MIDLANDS LTD
    SC522666 SC522656
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    CARING PRACTICE NORTH EAST LTD
    SC522657 SC522665... (more)
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    CARING PRACTICE NORTH WEST LTD
    SC522665 SC522667... (more)
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    CARING PRACTICE SCOTLAND LTD
    SC522670
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    CARING PRACTICE SOUTH WEST LTD
    SC522667 SC522665... (more)
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    CARING PRACTICE SOUTHERN LTD
    SC522661 SC522667... (more)
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    CARING PRACTICE WALES LTD
    10027324
    14-16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    CARING PRACTICE YORKSHIRE LTD
    SC522672
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    COMMUNITY EYECARE (UK) LIMITED
    SC217857
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    VISIONCALL IRELAND LIMITED
    NI605636
    28 Northland Row, Dungannon, County Tyrone
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2023-08-24
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    VISIONCALL LABS LIMITED
    - now SC277262
    ANDPAR (125) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.