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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 39
  • 1
    Etherington, David Neil
    Company Director born in August 1968
    Individual (17 offsprings)
    Officer
    2025-08-06 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Cobley, Roger
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Peate, Roland Duncan
    Born in May 1948
    Individual (63 offsprings)
    Officer
    1998-02-10 ~ 2006-09-20
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (63 offsprings)
    Officer
    1998-02-10 ~ 2006-09-13
    OF - Secretary → CIF 0
    2008-05-13 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 4
    Tite, Malcolm George
    Born in September 1952
    Individual (17 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-02-10
    OF - Director → CIF 0
    Tite, Malcolm George
    Individual (17 offsprings)
    Officer
    1994-03-01 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 5
    Starling, John Andrew
    Pension Scheme Trustee born in October 1950
    Individual (10 offsprings)
    Officer
    2009-03-31 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    Soltau, Jennifer
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1995-11-09
    OF - Director → CIF 0
  • 7
    Davison, John
    Born in April 1943
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 2006-07-25
    OF - Director → CIF 0
    2009-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 8
    Gorrod, Gillian Ann
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 9
    Anderson, William
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-09-01
    OF - Director → CIF 0
  • 10
    Blackman, Derek
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2002-03-07
    OF - Director → CIF 0
  • 11
    Pitt, Sharon
    Born in August 1968
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1997-08-29
    OF - Director → CIF 0
  • 12
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (190 offsprings)
    2013-01-01 ~ 2025-02-21
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
    2008-11-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    Holstead, Steve John
    Born in April 1956
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    Marler, Ronald Anthony
    Born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-05-17
    OF - Director → CIF 0
  • 15
    Castle, Ian James
    Accountant born in December 1984
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 16
    De Jonghe, Maurice Edmund
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Stevens, Charlie
    Born in February 1932
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 18
    Mandalia, Jayesh
    Born in July 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 19
    Milton, Jayne Sarah
    Individual (30 offsprings)
    Officer
    2006-09-13 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 20
    Arbon, Clifford James
    Born in October 1948
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 2008-11-11
    OF - Director → CIF 0
  • 21
    Dawson, Christine Johanna Theresa
    Born in August 1955
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-05-09
    OF - Director → CIF 0
  • 22
    Henocq, Victor Kenneth
    Born in July 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1998-09-19
    OF - Director → CIF 0
  • 23
    Dhiman, Maninder
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2019-02-26
    OF - Secretary → CIF 0
    2021-02-01 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 24
    Matzopoulos, Rachael Alexandra
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-01-17
    OF - Secretary → CIF 0
    2019-02-26 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 25
    Perry, Linda Susan
    Born in July 1952
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1997-04-05
    OF - Director → CIF 0
  • 26
    Williams, Catherine Joanne
    Business Development Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2025-02-21 ~ 2025-08-06
    OF - Director → CIF 0
  • 27
    Ramsey, Graham Paul
    Born in August 1956
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 28
    Kerr, William Lancelot
    Group Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2025-02-21
    OF - Director → CIF 0
  • 29
    Forbes, Peter Christopher
    Born in November 1928
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Lodge, Malcolm
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-08-29
    OF - Director → CIF 0
  • 31
    Humphreys, Mark Alan
    Service Supervisor born in May 1977
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2025-02-21
    OF - Director → CIF 0
  • 32
    Martin, Michael John
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Morgan, Brian
    Born in November 1972
    Individual (58 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 34
    Lindsay, Richard Arthur
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 35
    Simpson, Karl Anthony
    Born in April 1962
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-04-05
    OF - Director → CIF 0
  • 36
    Hollands, Nigel Paul
    Born in October 1954
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-10-15
    OF - Director → CIF 0
  • 37
    Vinten, William Patrick
    Born in March 1920
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-11-24
    OF - Director → CIF 0
  • 38
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23 00227691
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    Bridge House, Heron Square, Richmond, England
    Active Corporate (49 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ARETAS SOLE LTD
    15963296
    1, Edinburgh Mews, Watford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-21 ~ 2025-08-06
    OF - Director → CIF 0
parent relation
Company in focus

VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED

Period: 2022-06-20 ~ now
Company number: 01009895
Registered names
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2022-06-20
    Registered number 01009895
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    PRIVATE LIMITED COMPANY incorporated on 1971-05-03 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.