---
title: "VISUALSOFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0be91c4-dbdd-5786-b229-6a6d64f6604e
json: https://whiteintel.dev/api/public/dossier/d0be91c4-dbdd-5786-b229-6a6d64f6604e
identifier: oo:GB-COH-03655545
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VISUALSOFT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03655545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0be91c4-dbdd-5786-b229-6a6d64f6604e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0be91c4-dbdd-5786-b229-6a6d64f6604e  

## Ownership & control

### Owners / controllers

- **VISUALSOFT HOLDINGS 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e932d8e4-ca02-5256-8b29-12a348353eef
- **VISUALSOFT HOLDINGS 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e932d8e4-ca02-5256-8b29-12a348353eef

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

A **20-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:** `03655545`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-23
- **Registered office:** Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY
- **SIC:** 62012, 62020, 62090

### Officers

- ONI, Lynsey — director · British · appointed 2024-10-15
- WRIGHT, Ashley David — director · British · appointed 2023-03-01
- BENSON, Dean Richard — secretary · British · appointed 2004-10-01 · resigned 2020-11-09
- GLEGHORN, Harry — secretary · British · appointed 1998-10-23 · resigned 2004-10-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-10-23 · resigned 1998-10-23
- BENDELOW, Richard William — director · British · appointed 1998-10-24 · resigned 2014-07-24
- BENSON, Dean Richard — director · British · appointed 1998-10-24 · resigned 2020-11-09
- BURTON, Matthew David — director · British · appointed 2013-08-22 · resigned 2017-09-25
- BURTON, Matthew David — director · British · appointed 2010-09-22 · resigned 2013-06-01
- DIXON, Lucy Jane — director · British · appointed 2023-03-01 · resigned 2024-10-15
- DUKE, David — director · British · appointed 2014-07-24 · resigned 2021-10-29
- INNES, Neil — director · British · appointed 2017-10-10 · resigned 2023-03-01
- JOHNSON, Timothy — director · British · appointed 2013-08-22 · resigned 2023-03-01
- JOHNSON, Timothy — director · British · appointed 2010-09-22 · resigned 2013-06-01
- LEADER, Mark John — director · British · appointed 2015-10-02 · resigned 2020-11-09
- MCDERMOTT, Marc Keith — director · British · appointed 2017-10-10 · resigned 2020-11-09
- MEREDITH, Stephen Ian — director · British · appointed 1998-10-23 · resigned 2000-01-09

### Beneficial owners (Persons with Significant Control)

- [Visualsoft Holdings 4 Limited](https://whiteintel.dev/entity/e932d8e4-ca02-5256-8b29-12a348353eef) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03655545
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03655545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISUALSOFT LIMITED**. Human view: https://whiteintel.dev/entity/d0be91c4-dbdd-5786-b229-6a6d64f6604e · Structured JSON: https://whiteintel.dev/api/public/dossier/d0be91c4-dbdd-5786-b229-6a6d64f6604e._

_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"._