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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 27
  • 1
    Cox, Allister Russell
    Company Director born in July 1962
    Individual (44 offsprings)
    Officer
    1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
    Cox, Allister Russell
    Director
    Individual (44 offsprings)
    Officer
    1998-04-17 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 3
    Blunt, Claire Jacqueline
    Finance Director born in August 1967
    Individual (50 offsprings)
    Officer
    2013-06-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Lancaster, James
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    Stokes, Mark Bryan
    Financial Controller
    Individual (56 offsprings)
    Officer
    1994-10-26 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 6
    Houghton, David
    Chief Executive born in May 1936
    Individual (65 offsprings)
    Officer
    1993-12-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 7
    Lord, Gordon William
    Commercial Director born in June 1942
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 1998-04-17
    OF - Director → CIF 0
    Lord, Gordon William
    Commercial Director
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 1994-10-26
    OF - Secretary → CIF 0
    Lord, Gordon William
    Commercial Dir
    Individual (4 offsprings)
    1997-01-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 8
    Tompsett, Rodney Graham
    Business Executive born in March 1953
    Individual (44 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-04-17
    OF - Director → CIF 0
  • 9
    Jones, Dylan Glynn
    Company Director born in January 1960
    Individual (28 offsprings)
    Officer
    2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Bucknall, Christopher David
    Director born in February 1950
    Individual (29 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Director
    Individual (29 offsprings)
    Officer
    2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 11
    Vrijlandt, Jan Marck
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    2015-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Pickerill, David Keith
    Individual (10 offsprings)
    Officer
    1997-09-30 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 13
    Burrows, Helen
    Hr Director born in July 1964
    Individual (5 offsprings)
    Officer
    2012-08-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Baker, Roger Owen
    Finance Director born in July 1962
    Individual (15 offsprings)
    Officer
    2007-06-28 ~ 2007-07-02
    OF - Director → CIF 0
    Baker, Roger Owen
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-07-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 15
    Quinn, Michael Gerard
    Business Executive born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2005-12-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Schwab, Martin
    Cfo Selecta Group born in August 1966
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Atkinson, Peter Duncan
    Business Executive born in October 1956
    Individual (46 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-07-02
    OF - Director → CIF 0
  • 19
    Mee, Andy Edward
    Managing Director born in July 1963
    Individual (15 offsprings)
    Officer
    2005-12-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 20
    Payne, Michael John
    Commercial & Finance Director born in November 1965
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2012-09-06
    OF - Director → CIF 0
    Payne, Michael John
    Individual (11 offsprings)
    Officer
    2009-11-10 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 21
    Shaw, Nicholas David
    Controller Ca born in March 1947
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 22
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (121 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 23
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2001-08-15 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 24
    Mercer, Roderick
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 25
    Larkin, John Leo
    Company Director born in January 1957
    Individual (28 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-06-29
    OF - Director → CIF 0
    Larkin, John Leo
    Individual (28 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-06-29
    OF - Secretary → CIF 0
  • 26
    Rutter, Richard Charles
    Business Executive born in August 1946
    Individual (66 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-05-15
    OF - Director → CIF 0
  • 27
    9, West 57th Street, Suite 4200, New York, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENDCARE SERVICES LIMITED

Period: 1994-07-04 ~ 2018-07-03
Company number: 00229765 02919807
Registered names
VENDCARE SERVICES LIMITED - Dissolved 02919807
Standard Industrial Classification
99999 - Dormant Company

  • VENDCARE SERVICES LIMITED
    Info
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1994-07-04
    QUICKMAID VENDING SERVICES LIMITED - 1994-07-04
    Registered number 00229765
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 1928-04-18 and dissolved on 2018-07-03 (90 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.