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 4
  • 1
    Hynes, John Gerald
    Australian born in September 1976
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Rebecca
    Financial Controller born in July 1984
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    STEPHENS & SCOWN LIMITED - 2015-07-10
    FLAIRTRANS LIMITED - 1988-09-09
    Osprey House, Malpas Road, Truro, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-05
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    John Deere, 1 John Deere Place, Moline, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 27
  • 1
    Humphries, Ian Ellis
    Company Director born in September 1943
    Individual
    Officer
    1995-09-15 ~ 1998-09-09
    OF - Director → CIF 0
  • 2
    Butler, Francis Terence
    Commercial Manager born in September 1932
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Webb, James Graham
    Managing Dir born in May 1940
    Individual
    Officer
    ~ 2001-08-22
    OF - Director → CIF 0
    Webb, James Graham
    Individual
    Officer
    ~ 1993-08-06
    OF - Secretary → CIF 0
  • 4
    Gilkes, Robert Michael
    Accountant
    Individual
    Officer
    2002-03-28 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 5
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Young, John William Garne
    Chief Executive born in January 1945
    Individual
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 7
    Tanner, Roger Herbert Christopher
    General Manager born in April 1930
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Malik, Adam Ali
    Individual
    Officer
    2014-12-12 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 9
    Yahnke, Richard Edward
    Manager born in March 1944
    Individual
    Officer
    2001-01-26 ~ 2004-07-16
    OF - Director → CIF 0
  • 10
    Morgan, Tommy Everett
    Director born in March 1971
    Individual
    Officer
    2013-12-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Jackson, Malcolm
    Manager
    Individual
    Officer
    2001-01-26 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 12
    Roberts, Mark Christopher
    Financial Controller born in October 1968
    Individual
    Officer
    2013-12-04 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Gray, Jack
    Group Logistics Dir born in March 1942
    Individual
    Officer
    1995-08-15 ~ 2001-11-19
    OF - Director → CIF 0
    Gray, Jack
    Individual
    Officer
    1993-08-06 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 14
    Fisher, Ian
    Company Director born in August 1950
    Individual (68 offsprings)
    Officer
    2000-04-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Hahm, Taksheung Judy
    Financial Controller born in March 1968
    Individual
    Officer
    2018-01-15 ~ 2022-01-11
    OF - Director → CIF 0
  • 16
    Mitchell, Ian Frederick
    Group Purchasing Dir born in July 1953
    Individual
    Officer
    1994-08-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 17
    Low, Christopher John Hill
    Company Director born in May 1947
    Individual
    Officer
    1998-06-22 ~ 2000-05-23
    OF - Director → CIF 0
  • 18
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    2000-04-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 19
    Kostka, Mark Steven
    Manager born in June 1956
    Individual
    Officer
    2001-01-26 ~ 2004-07-16
    OF - Director → CIF 0
  • 20
    Leese, Gail
    Vice President Ww Parts Deere born in February 1956
    Individual
    Officer
    2007-09-14 ~ 2013-12-04
    OF - Director → CIF 0
  • 21
    Evans, Roger Glyn
    Group Logistics Dir born in July 1943
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Ashby, Zoe Ann
    Managing Director born in April 1979
    Individual
    Officer
    2018-12-17 ~ 2025-03-06
    OF - Director → CIF 0
  • 23
    Vanlandeghem, John F
    Accountant born in February 1961
    Individual
    Officer
    2001-01-26 ~ 2002-01-21
    OF - Director → CIF 0
  • 24
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (99 offsprings)
    Officer
    2000-04-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 25
    Mountstevens, Martin John Wembridge
    Sales Director born in July 1941
    Individual
    Officer
    ~ 2003-04-14
    OF - Director → CIF 0
  • 26
    Hecht, Dieter
    Manager born in October 1946
    Individual
    Officer
    2001-01-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 27
    Brennan, Peter Anthony
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VAPORMATIC COMPANY LIMITED(THE)

Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Related profiles found in government register
  • VAPORMATIC COMPANY LIMITED(THE)
    Info
    Registered number 00538655
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter EX2 7LA
    Private Limited Company incorporated on 1954-09-29 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • VAPORMATIC COMPANY LIMITED(THE)
    S
    Registered number 00538655
    Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter, United Kingdom, EX2 7LA
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Vapormatic Kestrel Way, Sowton Industrial Estate, Exeter, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-30 ~ 2017-08-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.