---
title: "VI SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2984e31-cd11-5ed8-a237-75e740bdc82d
json: https://whiteintel.dev/api/public/dossier/c2984e31-cd11-5ed8-a237-75e740bdc82d
identifier: oo:GB-COH-02937400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VI SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02937400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2984e31-cd11-5ed8-a237-75e740bdc82d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2984e31-cd11-5ed8-a237-75e740bdc82d  

## Ownership & control

### Owners / controllers

- **Mr Stuart Darren Marshall** (beneficial owner) — 50% — https://whiteintel.dev/entity/206f8808-a550-5cad-8cea-47f4cfcc2b7a
- **Mr Kim Rahman** (beneficial owner) — 50% — https://whiteintel.dev/entity/8df38103-b0b3-57bb-a48f-6795bcda7a1e
- **Mrs Gillian Marshall** (beneficial owner) — https://whiteintel.dev/entity/8a66f693-783d-5abf-baba-b6f47deeab7c
- **Mr John Black** (beneficial owner) — 50% — https://whiteintel.dev/entity/b8b5ae34-885a-59f6-9927-a877d039b316
- **Mrs Gillian Marshall** (beneficial owner) — https://whiteintel.dev/entity/3ef40dc1-ece1-4093-bcd1-4ce35a288776
- **Mr John Black** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97d409cc-0b03-4e97-9f3c-0ff91a6eb4dd
- **Mr Stuart Darren Marshall** (beneficial owner) — https://whiteintel.dev/entity/07f80173-3c59-495e-b2dc-cec19e16386d
- **Mr Kim Rahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4905251c-8689-4974-8b30-da6318ab298d

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02937400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-09
- **Registered office:** The Storey, Meeting House Lane, Lancaster, Lancs, LA1 1TH, United Kingdom
- **SIC:** 62012

### Officers

- KIM, Rahman — director · British · appointed 1994-06-09
- MARSHALL, Stuart Darren — director · British · appointed 1994-06-09
- MARSHALL, Stuart Darren — secretary · British · appointed 1994-06-09 · resigned 2018-05-14
- THOMAS, Howard — nominee secretary · British · appointed 1994-06-09 · resigned 1994-06-09
- BLACK, John — director · British · appointed 1994-06-09 · resigned 2026-06-05
- MARSHALL, Gillian — director · British · appointed 1999-04-01 · resigned 2026-06-05
- TESTER, William Andrew Joseph — nominee director · British · appointed 1994-06-09 · resigned 1994-06-09

### Beneficial owners (Persons with Significant Control)

- Mr Stuart Darren Marshall — 25–50% votes · individual PSC · United Kingdom — since 2016-06-09
- Mr Kim Rahman — 25–50% shares · individual PSC · United Kingdom — since 2016-06-09
- Mrs Gillian Marshall — significant influence or control · individual PSC · United Kingdom — ceased 2026-06-05
- Mr John Black — 25–50% shares · individual PSC · United Kingdom — ceased 2026-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02937400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02937400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VI SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/c2984e31-cd11-5ed8-a237-75e740bdc82d · Structured JSON: https://whiteintel.dev/api/public/dossier/c2984e31-cd11-5ed8-a237-75e740bdc82d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._