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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 31
  • 1
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1996-12-06
    OF - Director → CIF 0
  • 3
    Archer, William Richard Valentine
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 4
    Cooke, John Arthur
    Civil Servant born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Ray, John William
    Director born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 6
    Brown, Downie
    Director born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 7
    Richardson, Karen
    Company Secretary
    Individual (47 offsprings)
    Officer
    1994-02-22 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 8
    Butler, Shaun
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    1996-11-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    1996-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Brian Charles
    Director born in June 1939
    Individual (11 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 11
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 12
    Burningham, Derek
    Director born in March 1950
    Individual (63 offsprings)
    Officer
    1996-11-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 13
    Dowsett, Michael John
    Director born in July 1934
    Individual (12 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 14
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (30 offsprings)
    Officer
    1993-10-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 15
    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 ~ 1999-06-04
    OF - Secretary → CIF 0
    1999-06-04 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 16
    Davidson, Antony Keith
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 17
    Adams, Robert
    Financial Executive born in October 1945
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 18
    Cameron, Ewen
    Individual (39 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 19
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual (18 offsprings)
    Officer
    1993-10-20 ~ 1996-12-06
    OF - Director → CIF 0
  • 20
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    1996-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Willans, John Richard David
    Director born in May 1943
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 22
    Hewett, Peter John
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    1993-10-20 ~ 1996-12-06
    OF - Director → CIF 0
  • 23
    Wolstenholme, David
    Chartered Accountant born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 24
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Director
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (83 offsprings)
    Officer
    2016-12-22 ~ 2020-02-18
    OF - Director → CIF 0
  • 26
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    1996-12-05 ~ now
    OF - Director → CIF 0
  • 27
    Strachan, Ian Charles
    Executive born in April 1943
    Individual (31 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 28
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (17 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 29
    QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
    KWM EUME SERVICES - 2017-01-18 02891688
    S.J. BERWIN SERVICES - 2015-05-01 02891688 OC313176... (more)
    222 Grays Inn Road, London
    In Administration Corporate (22 parents, 4 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    VECTOR INDUSTRIES LIMITED
    - now 02843752
    TWICEHOLD LIMITED - 1994-03-30
    8-12, York Gate, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

VECTOR ENGINEERING PRODUCTS LIMITED

Period: 1996-12-19 ~ now
Company number: 00994043
Registered names
VECTOR ENGINEERING PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
41,882,192 GBP2024-12-31
41,882,192 GBP2023-12-31
Total Assets Less Current Liabilities
41,882,192 GBP2024-12-31
41,882,192 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,203,764 GBP2024-12-31
-13,203,764 GBP2023-12-31
Net Assets/Liabilities
28,678,428 GBP2024-12-31
28,678,428 GBP2023-12-31
Equity
28,678,428 GBP2024-12-31
28,678,428 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VECTOR ENGINEERING PRODUCTS LIMITED
    Info
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1996-12-19
    R.T.Z. PILLAR LIMITED - 1996-12-19
    R.T.Z. INDUSTRIES LIMITED - 1996-12-19
    Registered number 00994043
    8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 1970-11-11 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • VECTOR ENGINEERING PRODUCTS LIMITED
    S
    Registered number 00994043
    8-12, York Gate, London, England, NW1 4QG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERNATIONAL MARINE SYSTEMS LIMITED
    - now 02522673
    KITEGROVE LIMITED - 1990-11-16
    Rubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.