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 2
  • 1
    Pitman, Henry John
    Executive Chairman born in October 1962
    Individual (21 offsprings)
    Officer
    2022-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (6 parents, 28 offsprings)
    Profit/Loss (Company account)
    -1,808,000 GBP2022-03-31 ~ 2023-03-30
    Person with significant control
    2022-09-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Rae, Caroline
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-09-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Gibson, Richard John
    Managing Director born in October 1973
    Individual (14 offsprings)
    Officer
    2022-08-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Le Prevost, Michelle Suzanne
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Khurana, Vishal
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Mcguire, Brian Stephen
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2005-04-19 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Brian Stephen Mcguire
    Born in May 1968
    Individual (17 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
  • 6
    Manson, Alan Graeme
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2012-07-03 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Devlin, Renato
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Renato Devlin
    Born in October 1954
    Individual (3 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
  • 8
    Pooran, Ricky Monie Ram
    Director born in March 1960
    Individual (18 offsprings)
    Officer
    2005-04-19 ~ 2017-02-10
    OF - Director → CIF 0
    Pooran, Ricky Monie Ram
    Director
    Individual (18 offsprings)
    Officer
    2005-04-19 ~ 2017-02-10
    OF - Secretary → CIF 0
    Mr Rickey Pooran
    Born in March 1960
    Individual (18 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
  • 9
    Charles Oakley House, 125 West Regent Street, Glasgow
    Corporate (1 offspring)
    Officer
    2004-12-09 ~ 2005-08-15
    PE - Nominee Secretary → CIF 0
  • 10
    125, Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    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
  • 11
    Charles Oakley House, 125 West Regent Street, Glasgow
    Corporate
    Officer
    2004-12-09 ~ 2005-08-15
    PE - Nominee Director → CIF 0
  • 12
    COMPLETE PRICE EYEWEAR LIMITED - 2021-04-14
    SPEED 3302 LIMITED - 1993-03-03
    Old Town Court, 10-14 High Street, Swindon, England
    Active Corporate (6 parents, 28 offsprings)
    Profit/Loss (Company account)
    -1,808,000 GBP2022-03-31 ~ 2023-03-30
    Person with significant control
    2021-09-03 ~ 2021-09-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Charles Oakley House, 125 West Regent Street, Glasgow
    Corporate
    Officer
    2004-12-09 ~ 2005-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISIONCALL LIMITED

Previous name
ANDPAR (124) LIMITED - 2005-04-12
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-10
    CIF 0
  • VISIONCALL LIMITED
    S
    Registered number Sc277261
    125, Cambuslang Road, Cambuslang Business Park, Glasgow, Scotland, G32 8NB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • VISIONCALL LIMITED
    S
    Registered number Sc277261
    125, Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, G32 8NB
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 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
  • 2
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 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
  • 3
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 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
  • 4
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (2 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
  • 5
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 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
  • 11
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    14-16 Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (2 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
Ceased 1
  • 28 Northland Row, Dungannon, County Tyrone
    Active Corporate (2 parents)
    Equity (Company account)
    -67,175 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2023-08-24
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.