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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 5
  • 1
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ now
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Director
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Ian
    Born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ now
    OF - Director → CIF 0
  • 5
    TWICEHOLD LIMITED - 1994-03-30
    icon of address8-12, York Gate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Adams, Robert
    Financial Executive born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 2
    Ray, John William
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 3
    Hewett, Peter John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1996-12-06
    OF - Director → CIF 0
  • 4
    Strachan, Ian Charles
    Executive born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 5
    Cameron, Ewen
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 6
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-02-18
    OF - Director → CIF 0
  • 7
    Turner, Brian Charles
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 8
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 9
    Richardson, Karen
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 10
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 11
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1996-12-06
    OF - Director → CIF 0
  • 12
    Brown, Downie
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 13
    Davidson, Antony Keith
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 14
    Archer, William Richard Valentine
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Secretary → CIF 0
  • 15
    Willans, John Richard David
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 16
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1996-12-06
    OF - Director → CIF 0
  • 17
    Wolstenholme, David
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 18
    Cooke, John Arthur
    Civil Servant born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 20
    Dowsett, Michael John
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 21
    Butler, Shaun
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 22
    Burningham, Derek
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 23
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 24
    Smith, Stephen Anthony
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1999-06-04
    OF - Secretary → CIF 0
    icon of calendar 1999-06-04 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 25
    BETA NACO LIMITED - now
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED
    - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-12-05 ~ 1997-04-11
    PE - Secretary → CIF 0
  • 26
    QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
    S.J. BERWIN SERVICES - 2015-05-01
    KWM EUME SERVICES - 2017-01-18
    icon of address222 Grays Inn Road, London
    In Administration Corporate (2 parents)
    Officer
    1999-06-04 ~ 1999-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

VECTOR ENGINEERING PRODUCTS LIMITED

Previous names
R.T.Z. PILLAR LIMITED - 1989-04-10
CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
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
    R.T.Z. PILLAR LIMITED - 1989-04-10
    CARADON PILLAR LIMITED - 1989-04-10
    RTZ PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1989-04-10
    Registered number 00994043
    icon of address8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 1970-11-11 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • VECTOR ENGINEERING PRODUCTS LIMITED
    S
    Registered number 00994043
    icon of address8-12, York Gate, London, England, NW1 4QG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KITEGROVE LIMITED - 1990-11-16
    icon of addressRubicon Partners, 8-12 York Gate, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    icon of address8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.