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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
    San Emeterio Iglesias, Juan
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Peter Alexander
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Brewster, Christopher John
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Kirkpatrick, John Robert
    Born in October 1966
    Individual (17 offsprings)
    Officer
    1998-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    O'sullivan, Arlette
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Akerberg, Anders Olof
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 7
    Flynn, Patrick Bartholomew Simon
    Born in February 1964
    Individual (25 offsprings)
    Officer
    1994-03-10 ~ 1994-07-17
    OF - Director → CIF 0
  • 8
    Everall, Denise
    Banker born in March 1962
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Lawford, Jonathan Mark
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Light, Paul James
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2016-04-13 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Begley, Alan
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2010-07-20 ~ 2012-05-20
    OF - Director → CIF 0
  • 12
    Oflynn, Paul Thomas
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 13
    Manzoor, Mohammad Alamgir
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Nelson, Simon Derek
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 15
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    1993-07-28 ~ 1995-10-10
    OF - Director → CIF 0
  • 16
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    1995-05-31 ~ 2001-05-08
    OF - Director → CIF 0
  • 17
    Rowe, Timothy
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1994-07-22
    OF - Director → CIF 0
  • 18
    Walsh, Jeffrey Russell
    Born in December 1957
    Individual (23 offsprings)
    Officer
    1998-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 19
    Hornett, Niall Frederick
    Born in August 1965
    Individual (7 offsprings)
    Officer
    1997-07-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 20
    Mullen, Peter Downey
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2000-04-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 21
    Kane, Declan
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Fewell, Mark Lawrence
    Born in November 1967
    Individual (15 offsprings)
    Officer
    1998-06-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 23
    Robinson, Alan Thomas
    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
    (before 1991-10-22) ~ 1992-10-28
    OF - Secretary → CIF 0
  • 24
    Bajorek-binkiewicz, Malgorzata Barbara
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 25
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 26
    Dabrowska, Katarzyna
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 27
    Meadows, Steven Blackard
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2001-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Whitford, Anthony David
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-10-22) ~ 1995-11-09
    OF - Director → CIF 0
  • 29
    Brooks, Anthony Michael
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1991-03-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Everard, Stephen Mark
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1995-05-31 ~ 2001-11-28
    OF - Director → CIF 0
  • 31
    Kehoe, William John
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1994-03-10 ~ 1995-06-01
    OF - Director → CIF 0
  • 32
    Palamara, Joseph John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 33
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2001-06-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 34
    Elmes, Richard John
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2010-07-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 35
    Foster, James Stephen
    Born in February 1951
    Individual (16 offsprings)
    Officer
    2002-11-27 ~ 2007-05-11
    OF - Director → CIF 0
  • 36
    Daenen, Hugo Alfons Maria
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1997-07-10 ~ 1998-07-04
    OF - Director → CIF 0
  • 37
    Mcelroy, David John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 38
    Davies, Mark Christopher
    Born in July 1970
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ 1999-10-18
    OF - Director → CIF 0
  • 39
    Quarmby, Jonathan Michael
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2003-11-03 ~ 2007-05-11
    OF - Director → CIF 0
  • 40
    Brown, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 41
    Gardner, John Clifford
    Born in February 1933
    Individual (5 offsprings)
    Officer
    1991-03-08 ~ 1992-02-14
    OF - Director → CIF 0
  • 42
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2005-06-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 43
    Tarran, Mark Stephen
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 44
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 45
    Carroll, Paul Gerard
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 46
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    1992-10-28 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 47
    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 - Ownership of shares – 75% or moreCIF 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 voting rights - 75% or moreCIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-18 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    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 (18 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, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2024-07-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.