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
    2022-11-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Stoddard, Michael
    Company Director born in September 1957
    Individual (118 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - director → CIF 0
  • 3
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Southbank Central, Stamford Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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 6
  • 1
    Stoddard, Michael
    Individual (118 offsprings)
    Officer
    2018-11-23 ~ 2021-10-24
    OF - secretary → CIF 0
  • 2
    Franks, Martin David
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2022-01-18 ~ 2022-11-16
    OF - director → CIF 0
  • 3
    Cooper, Gordon Kenneth David
    Chief Executive Officer born in December 1958
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2019-05-31
    OF - director → CIF 0
  • 4
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    2018-05-25 ~ 2022-02-28
    OF - director → CIF 0
  • 5
    Story, Wayne Andrew
    Director born in January 1961
    Individual (36 offsprings)
    Officer
    2018-05-25 ~ 2022-11-16
    OF - director → CIF 0
  • 6
    Mcdougall, Alexander Morrison
    Chartered Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ 2016-06-06
    OF - director → CIF 0
parent relation
Company in focus

VISIONWARE EBT TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-03-31
Cash at bank and in hand
1 GBP2016-03-31
Current Assets
2 GBP2016-03-31
Current liabilities
-1 GBP2016-03-31
Net Current Assets/Liabilities
1 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
Called-up share capital
1 GBP2016-03-31
Shareholder's fund
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-18 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31

  • VISIONWARE EBT TRUSTEE LIMITED
    Info
    Registered number SC491532
    Princess Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2014-11-18 and dissolved on 2023-07-18 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.