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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 47
  • 1
    Davies, Mark Christopher
    Banker born in July 1970
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ 1999-10-18
    OF - Director → CIF 0
  • 2
    Nelson, Simon Derek
    Operations Manager born in August 1959
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    Daenen, Hugo Alfons Maria
    Banker born in June 1943
    Individual (6 offsprings)
    Officer
    1997-07-10 ~ 1998-07-04
    OF - Director → CIF 0
  • 4
    Robinson, Alan Thomas
    Banker born in July 1951
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1996-04-30
    OF - Director → CIF 0
    Robinson, Alan Thomas
    Individual (2 offsprings)
    Officer
    ~ 1992-10-28
    OF - Secretary → CIF 0
  • 5
    San Emeterio Iglesias, Juan
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Quarmby, Jonathan Michael
    Banker born in December 1962
    Individual (15 offsprings)
    Officer
    2003-11-03 ~ 2007-05-11
    OF - Director → CIF 0
  • 7
    Bajorek-binkiewicz, Malgorzata Barbara
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Dabrowska, Katarzyna
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Oflynn, Paul Thomas
    Banker born in January 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    Begley, Alan
    Investment Banking born in January 1965
    Individual (26 offsprings)
    Officer
    2010-07-20 ~ 2012-05-20
    OF - Director → CIF 0
  • 11
    Carroll, Paul Gerard
    Banker born in August 1953
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Stewart, Peter Alexander
    Banking born in January 1969
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 13
    Meadows, Steven Blackard
    Banker born in December 1953
    Individual (15 offsprings)
    Officer
    2001-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Foster, James Stephen
    Accountant born in February 1951
    Individual (16 offsprings)
    Officer
    2002-11-27 ~ 2007-05-11
    OF - Director → CIF 0
  • 15
    Elmes, Richard John
    Senior Business Analyst born in May 1966
    Individual (15 offsprings)
    Officer
    2010-07-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Light, Paul James
    Securities Processing Group Manager born in March 1973
    Individual (14 offsprings)
    Officer
    2016-04-13 ~ 2016-11-28
    OF - Director → CIF 0
  • 17
    Flynn, Patrick Bartholomew Simon
    Banker born in February 1964
    Individual (25 offsprings)
    Officer
    1994-03-10 ~ 1994-07-17
    OF - Director → CIF 0
  • 18
    Akerberg, Anders Olof
    Investment Banking born in July 1969
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 19
    Mcelroy, David John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 20
    O'sullivan, Arlette
    Banker born in November 1977
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 21
    Everall, Denise
    Banker born in March 1962
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Everard, Stephen Mark
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    1995-05-31 ~ 2001-11-28
    OF - Director → CIF 0
  • 23
    Hornett, Niall Frederick
    Banker born in August 1965
    Individual (7 offsprings)
    Officer
    1997-07-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 24
    Crews, Richard Ian
    Banker born in October 1951
    Individual (40 offsprings)
    Officer
    1995-05-31 ~ 2001-05-08
    OF - Director → CIF 0
  • 25
    Kehoe, William John
    Banker born in December 1958
    Individual (5 offsprings)
    Officer
    1994-03-10 ~ 1995-06-01
    OF - Director → CIF 0
  • 26
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 27
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 28
    Lawford, Jonathan Mark
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 29
    Tarran, Mark Stephen
    Bank Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 30
    Morris, Clifford John
    Banker born in October 1951
    Individual (53 offsprings)
    Officer
    1993-07-28 ~ 1995-10-10
    OF - Director → CIF 0
  • 31
    Fewell, Mark Lawrence
    Banker born in November 1967
    Individual (15 offsprings)
    Officer
    1998-06-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 32
    Brooks, Anthony Michael
    Accountant born in September 1944
    Individual (12 offsprings)
    Officer
    1991-03-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Brewster, Christopher John
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 34
    Kane, Declan
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 35
    Kirkpatrick, John Robert
    Banker born in October 1966
    Individual (17 offsprings)
    Officer
    1998-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 36
    Palamara, Joseph John
    Banker born in October 1947
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 37
    Rowe, Timothy
    Banker born in August 1962
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1994-07-22
    OF - Director → CIF 0
  • 38
    Brown, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 39
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2005-06-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 40
    Walsh, Jeffrey Russell
    Certified Public Accountant born in December 1957
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 41
    Gardner, John Clifford
    Banker born in February 1933
    Individual (5 offsprings)
    Officer
    1991-03-08 ~ 1992-02-14
    OF - Director → CIF 0
  • 42
    Mullen, Peter Downey
    Banker born in December 1959
    Individual (17 offsprings)
    Officer
    2000-04-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 43
    Whitford, Anthony David
    Stockbroker born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 44
    Manzoor, Mohammad Alamgir
    Banker born in May 1949
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 1996-11-29
    OF - Director → CIF 0
  • 45
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2001-06-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 46
    153 East 53rd St, New York, Ny10022, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    1992-10-28 ~ 2001-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

VIDACOS NOMINEES LIMITED

Period: 1935-03-06 ~ now
Company number: 00297979
Registered name
VIDACOS NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VIDACOS NOMINEES LIMITED
    Info
    Registered number 00297979
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1935-03-06 (91 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • VIDACOS NOMINEES LIMITED
    S
    Registered number missing
    Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Limited Company
    CIF 1
  • VIDACOS NOMINEES LIMITED
    S
    Registered number 00297979
    Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FINANCE & GEMSTONE MARGARET LIMITED
    05752326
    10 Orange Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-01 ~ 2019-01-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PERACHEM HOLDINGS PLC
    - now 05425236
    GREEN CHEMICALS PLC
    - 2016-09-15 05425236
    ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
    PRIMAVERA CAPITAL PLC - 2007-01-16
    C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    VORDERE LIMITED
    - now 07892904
    VORDERE PLC - 2020-08-19
    ACORN GROWTH PLC - 2017-05-31
    ACORN MINERALS PLC - 2016-09-27
    ACORN MINERALS LIMITED - 2012-03-13
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-05-19 ~ 2024-07-17
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.