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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 27
  • 1
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1999-06-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    Kelly-bisla, Balbir
    Born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 3
    Haygarth, William Leslie
    Born in July 1954
    Individual (63 offsprings)
    Officer
    1994-03-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Thomas, Luke Amos
    Born in June 1966
    Individual (99 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 6
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Brown, John Michael
    Born in September 1942
    Individual (116 offsprings)
    Officer
    ~ 2001-03-21
    OF - Director → CIF 0
  • 8
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 9
    Mott, Matthew John Spencer
    Individual (97 offsprings)
    Officer
    1996-11-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Steele, Anthony David
    Born in January 1963
    Individual (160 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 12
    Cowburn, Leonard Ponsonby
    Born in November 1934
    Individual (46 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 13
    Spearing, Ian John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Hogan, Kevin Matthew Joseph Christopher
    Individual (86 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 15
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 16
    Mcguigan, Liam John
    Born in October 1944
    Individual (53 offsprings)
    Officer
    1997-02-12 ~ 2000-05-17
    OF - Director → CIF 0
  • 17
    Duncan, Fraser Scott
    Born in May 1960
    Individual (108 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 18
    Callander, Simon James
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Lambert, Robert
    Born in May 1941
    Individual (109 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Olive, Stephen Gerard
    Born in August 1953
    Individual (45 offsprings)
    Officer
    1994-03-04 ~ 1996-11-29
    OF - Director → CIF 0
  • 21
    Lane, Simon Paul
    Born in March 1963
    Individual (299 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Lowrey, David
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    Wasani, Shailen
    Born in June 1960
    Individual (150 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 24
    Singer, Thomas Daniel
    Born in May 1963
    Individual (220 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 25
    Hart, Raymond John
    Born in April 1945
    Individual (103 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    OF - Director → CIF 0
  • 26
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 27
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VYNPLEX LIMITED

Period: 1972-07-04 ~ 2025-12-29
Company number: 01060349
Registered name
VYNPLEX LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • VYNPLEX LIMITED
    Info
    Registered number 01060349
    Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1972-07-04 and dissolved on 2025-12-29 (53 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.