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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
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Jackson, John Andrew
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 2
    Hayes, Stephen Paul
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 3
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Marooney, John Winston
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 5
    Freeman, John Joshua
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 6
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Bamford, Philip Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 8
    Mackie, Raymond John
    Chartered Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1998-05-07
    OF - Director → CIF 0
  • 9
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 11
    Barks, Terence Edwin
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Secretary → CIF 0
  • 12
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 14
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 15
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2001-12-11
    OF - Director → CIF 0
  • 16
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 17
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 1999-09-24
    OF - Director → CIF 0
  • 18
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 19
    Burt, Donald Edward
    Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1998-12-26
    OF - Director → CIF 0
  • 20
    Buchanan, Keith Michael
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2001-12-11
    OF - Director → CIF 0
parent relation
Company in focus

VIC HALLAM HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • VIC HALLAM HOLDINGS LIMITED
    Info
    Registered number 00301131
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1935-05-24 (90 years 7 months). The company status is Active.
    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.