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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
Active 2
  • 1
    Vrijlandt, Jan Marck
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address9, West 57th Street, Suite 4200, New York, New York, United States
    Dissolved Corporate (4 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 2
    Blunt, Claire Jacqueline
    Finance Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Atkinson, Peter Duncan
    Business Executive born in October 1956
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 4
    Quinn, Michael Gerard
    Business Executive born in September 1955
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Stokes, Mark Bryan
    Financial Controller
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 6
    Burrows, Helen
    Hr Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Vrijlandt, Jan Marck
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Payne, Michael John
    Commercial & Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-06
    OF - Director → CIF 0
    Payne, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 9
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 10
    Cox, Allister Russell
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
    Cox, Allister Russell
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 11
    Larkin, John Leo
    Company Director born in January 1957
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
    Larkin, John Leo
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1994-06-29
    OF - Secretary → CIF 0
  • 12
    Houghton, David
    Chief Executive born in May 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 13
    Mee, Andy Edward
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 14
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 15
    Pickerill, David Keith
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 16
    Mercer, Roderick
    Finance Director
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 17
    Rutter, Richard Charles
    Business Executive born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 18
    Baker, Roger Owen
    Finance Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-02
    OF - Director → CIF 0
    Baker, Roger Owen
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 19
    Schwab, Martin
    Cfo Selecta Group born in August 1966
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Tompsett, Rodney Graham
    Business Executive born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 21
    Lancaster, James
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 22
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 23
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Jones, Dylan Glynn
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Shaw, Nicholas David
    Controller Ca born in March 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 26
    Lord, Gordon William
    Commercial Director born in June 1942
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1998-04-17
    OF - Director → CIF 0
    Lord, Gordon William
    Commercial Director
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-10-26
    OF - Secretary → CIF 0
    Lord, Gordon William
    Commercial Dir
    Individual
    icon of calendar 1997-01-30 ~ 1997-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VENDCARE SERVICES LIMITED

Previous names
GKN VENDING SERVICES LIMITED - 1994-07-04
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
Standard Industrial Classification
99999 - Dormant Company

  • VENDCARE SERVICES LIMITED
    Info
    GKN VENDING SERVICES LIMITED - 1994-07-04
    QUICKMAID VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1994-07-04
    Registered number 00229765
    icon of addressApollo 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.