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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 18
  • 1
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    1996-02-15 ~ 1996-12-06
    OF - Director → CIF 0
  • 2
    Bhowmik, Chandan Kanti
    Chartered Sec born in December 1940
    Individual (58 offsprings)
    Officer
    1994-09-07 ~ 1996-12-06
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    ~ 1996-12-06
    OF - Secretary → CIF 0
  • 3
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    1996-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Brian Charles
    Director born in June 1939
    Individual (11 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 5
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 6
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Ray, John William
    Director born in August 1933
    Individual (13 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 8
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (83 offsprings)
    Officer
    2016-12-22 ~ 2020-02-18
    OF - Director → CIF 0
  • 9
    Brown, Philip Crabtree
    Personnel Manager born in June 1950
    Individual (33 offsprings)
    Officer
    1993-04-01 ~ 1994-01-25
    OF - Director → CIF 0
  • 10
    Brown, Downie
    Director born in June 1943
    Individual (12 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 11
    Chisholm, Brian Rodney
    Chartered Accountant born in September 1945
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1995-12-22
    OF - Director → CIF 0
    Chisholm, Brian Rodney
    Individual (11 offsprings)
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 12
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    1996-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Stephen Anthony
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    1997-04-11 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Company Director
    Individual (81 offsprings)
    Officer
    1997-04-11 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 14
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (224 offsprings)
    Officer
    1996-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (41 offsprings)
    Officer
    1996-02-15 ~ 1996-12-06
    OF - Director → CIF 0
  • 17
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12, York Gate, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-05 ~ 1997-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

VECTOR BUILDING PRODUCTS LIMITED

Period: 1996-12-18 ~ now
Company number: 00758609
Registered names
VECTOR BUILDING PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VECTOR BUILDING PRODUCTS LIMITED
    Info
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1996-12-18
    Registered number 00758609
    8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 1963-04-24 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • VECTOR BUILDING PRODUCTS LIMITED
    S
    Registered number 00758609
    8-12, York Gate, London, England, NW1 4QG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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