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 6
  • 1
    Vanlaeke, Peter Paul Irena, Dr
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - director → CIF 0
  • 2
    Nicolson, Donald Magnus, Dr
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2018-04-03 ~ now
    OF - director → CIF 0
  • 3
    Neumann, Sandra
    Ceo born in March 1974
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 4
    Beard, Eric
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 5
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 6
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Brooks, William
    Company Director born in February 1961
    Individual
    Officer
    2019-09-27 ~ 2023-04-21
    OF - director → CIF 0
  • 2
    Boyd, Richard Graham
    Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2024-04-26
    OF - director → CIF 0
    Mr Richard Graham Boyd
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Herbert, Andrew
    Scientist born in November 1972
    Individual
    Officer
    2018-03-29 ~ 2024-06-12
    OF - director → CIF 0
  • 4
    Broughton, Nicola Ann, Dr
    Company Director born in September 1971
    Individual (7 offsprings)
    Officer
    2019-09-27 ~ 2020-04-16
    OF - director → CIF 0
  • 5
    Milad, John Eric
    Investor born in July 1972
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2023-11-17
    OF - director → CIF 0
  • 6
    Dodd, Isabel
    Investment Associate born in July 1976
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2020-12-04
    OF - director → CIF 0
  • 7
    Andy Herbert
    Born in November 1972
    Individual
    Person with significant control
    2018-03-29 ~ 2018-04-03
    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
    Lincoln, Robin Lewis
    Fund Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ 2023-07-06
    OF - director → CIF 0
  • 9
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2018-04-03 ~ 2019-09-27
    PE - director → CIF 0
  • 10
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-04-04 ~ 2019-09-27
    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
  • 11
    OLD COLLEGE CAPITAL HOLDINGS LIMITED - now
    QF REALISATIONS LIMITED - 1999-04-28
    THE QUANTUM FUND LIMITED - 1993-09-30
    Old College, South Bridge, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ 2018-04-03
    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
parent relation
Company in focus

INVIZIUS LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • INVIZIUS LIMITED
    Info
    Registered number SC586903
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2018-01-26 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.