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
    Dhiman, Maninder
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Catherine Joanne
    Business Development Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    1, Edinburgh Mews, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    Bridge House, Heron Square, Richmond, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Simpson, Karl Anthony
    Senior Test Engineer born in April 1962
    Individual
    Officer
    1993-09-01 ~ 1997-04-05
    OF - Director → CIF 0
  • 2
    Hollands, Nigel Paul
    Engine Fitter & Turner born in October 1954
    Individual
    Officer
    1993-09-01 ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Perry, Linda Susan
    Accountant born in July 1952
    Individual
    Officer
    1996-03-28 ~ 1997-04-05
    OF - Director → CIF 0
  • 4
    Stevens, Charlie
    Retired born in February 1932
    Individual
    Officer
    1999-05-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 5
    Davison, John
    Fitter born in April 1943
    Individual
    Officer
    1997-10-16 ~ 2006-07-25
    OF - Director → CIF 0
    Davison, John
    Pensioner Trustee Director born in April 1943
    Individual
    2009-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Gorrod, Gillian Ann
    Individual
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 7
    Dhiman, Maninder
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 8
    Lindsay, Richard Arthur
    Chief Engineer born in May 1950
    Individual
    Officer
    2005-11-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 9
    Kerr, William Lancelot
    Group Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2025-02-21
    OF - Director → CIF 0
  • 10
    De Jonghe, Maurice Edmund
    Sales & Marketing Director born in April 1952
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Peate, Roland Duncan
    Company Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 2006-09-20
    OF - Director → CIF 0
    Peate, Roland Duncan
    Company Secretary
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 2006-09-13
    OF - Secretary → CIF 0
    Peate, Roland Duncan
    Individual (5 offsprings)
    2008-05-13 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 12
    Starling, John Andrew
    Pension Scheme Trustee born in October 1950
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2025-02-21
    OF - Director → CIF 0
  • 13
    Tite, Malcolm George
    Chartered Accountant born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
    Tite, Malcolm George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 14
    Ramsey, Graham Paul
    Sales Management born in August 1956
    Individual
    Officer
    2007-02-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Arbon, Clifford James
    Payroll Supervisor born in October 1948
    Individual
    Officer
    1997-10-16 ~ 2008-11-11
    OF - Director → CIF 0
  • 16
    Anderson, William
    Inspector born in November 1937
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 17
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    2013-01-01 ~ 2025-02-21
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2008-11-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 18
    Milton, Jayne Sarah
    Individual
    Officer
    2006-09-13 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 19
    Forbes, Peter Christopher
    Company Director born in November 1928
    Individual
    Officer
    1994-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Martin, Michael John
    Sales Director born in September 1941
    Individual
    Officer
    2005-11-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Castle, Ian James
    Accountant born in December 1984
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 22
    Vinten, William Patrick
    Company Director born in March 1920
    Individual
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 23
    Matzopoulos, Rachael Alexandra
    Individual
    Officer
    2013-01-01 ~ 2018-01-17
    OF - Secretary → CIF 0
    2019-02-26 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 24
    Dawson, Christine Johanna Theresa
    Pa Hr Assistant born in August 1955
    Individual
    Officer
    2002-08-19 ~ 2003-05-09
    OF - Director → CIF 0
  • 25
    Holstead, Steve John
    Maintenance Supervisor born in April 1956
    Individual
    Officer
    2009-02-10 ~ 2021-03-26
    OF - Director → CIF 0
  • 26
    Lodge, Malcolm
    Mechanical Inspector born in June 1950
    Individual
    Officer
    ~ 1993-08-29
    OF - Director → CIF 0
  • 27
    Soltau, Jennifer
    Financial Accountant born in August 1963
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1995-11-09
    OF - Director → CIF 0
  • 28
    Mandalia, Jayesh
    Hr Director born in July 1965
    Individual
    Officer
    2016-01-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 29
    Humphreys, Mark Alan
    Service Supervisor born in May 1977
    Individual
    Officer
    2022-01-26 ~ 2025-02-21
    OF - Director → CIF 0
  • 30
    Henocq, Victor Kenneth
    Retired Service Manager born in July 1923
    Individual
    Officer
    ~ 1998-09-19
    OF - Director → CIF 0
  • 31
    Pitt, Sharon
    Personel Manager born in August 1968
    Individual
    Officer
    1997-05-29 ~ 1997-08-29
    OF - Director → CIF 0
  • 32
    Blackman, Derek
    Project Manager born in October 1942
    Individual
    Officer
    1997-10-16 ~ 2002-03-07
    OF - Director → CIF 0
  • 33
    Cobley, Roger
    Actuary born in March 1942
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Marler, Ronald Anthony
    Company Director born in September 1925
    Individual
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
parent relation
Company in focus

VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED

Previous names
VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20
VINTEN PENSIONS LIMITED - 1996-04-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80 GBP2021-12-31
80 GBP2020-12-31
Net Assets/Liabilities
80 GBP2021-12-31
80 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
80 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
80 GBP2021-12-31
80 GBP2020-12-31
  • VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED
    Info
    VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20
    VINTEN PENSIONS LIMITED - 1996-04-23
    Registered number 01009895
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    Private Limited Company incorporated on 1971-05-03 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.