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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 40
  • 1
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (81 offsprings)
    Officer
    1996-07-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Rogers, Nicholas John
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Towler, Jon
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 4
    Perry, Raymond George
    Born in September 1957
    Individual (9 offsprings)
    Officer
    1998-05-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Hickman, Alan Trevor
    Born in March 1946
    Individual (11 offsprings)
    Officer
    (before 1992-10-17) ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Martin, Richard Joseph Fitzgerald
    Born in September 1957
    Individual (46 offsprings)
    Officer
    2005-06-24 ~ 2009-10-06
    OF - Director → CIF 0
  • 7
    Barclay, Alan
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2000-11-09 ~ 2007-06-06
    OF - Director → CIF 0
    2009-10-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Rolfe, Jonathan
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Gale, Andrew Peter
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
    Gale, Andrew Peter
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 10
    Forster, John Henry Knight
    Born in February 1941
    Individual (41 offsprings)
    Officer
    1983-05-06 ~ 2004-12-15
    OF - Director → CIF 0
    Forster, John Henry Knight
    Individual (41 offsprings)
    Officer
    (before 1992-10-17) ~ 2004-12-15
    OF - Secretary → CIF 0
  • 11
    Mitchell, Nigel
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 2007-06-06
    OF - Director → CIF 0
    2010-10-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Newton, Ian
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2015-02-18
    OF - Director → CIF 0
  • 13
    Williams, Ian Paul
    Born in May 1945
    Individual (36 offsprings)
    Officer
    (before 1992-10-17) ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Mcloughlin, Simon Dominic
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 15
    Smith, Steve
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Chapman, Graeme Herbert
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Burkill, John Stephen
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    MendelsÖhn, Lorna Kathleen
    Individual (29 offsprings)
    Officer
    2014-06-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 19
    Maxted, Jonathan Ian
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Weedall, Martin
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Baldrey, Robert Rolph
    Born in April 1964
    Individual (52 offsprings)
    Officer
    2010-06-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 22
    Grassby, David William
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 1998-12-11
    OF - Director → CIF 0
  • 23
    Davies, Robert James
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-17) ~ 2003-10-06
    OF - Director → CIF 0
  • 24
    Haworth, Stephen
    Born in February 1970
    Individual (44 offsprings)
    Officer
    2013-02-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 25
    Murphy, Roger William
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Stacey, Andrew Jonathan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 27
    Burke, Ashley
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 28
    Johnston, Wilfred Mark
    Born in December 1958
    Individual (43 offsprings)
    Officer
    2005-06-27 ~ 2010-10-31
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Individual (43 offsprings)
    Officer
    2005-06-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 29
    Leonard, David Charles
    Born in June 1938
    Individual (12 offsprings)
    Officer
    2001-07-20 ~ 2004-12-15
    OF - Director → CIF 0
  • 30
    Fuller, Colin Eric
    Born in July 1943
    Individual (34 offsprings)
    Officer
    2001-09-07 ~ 2005-06-30
    OF - Director → CIF 0
    Fuller, Colin Eric
    Individual (34 offsprings)
    Officer
    2004-12-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 31
    Horne, Stephen James
    Born in September 1963
    Individual (64 offsprings)
    Officer
    2016-02-04 ~ 2016-04-26
    OF - Director → CIF 0
  • 32
    Walters, Peter Philip
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-12-22
    OF - Director → CIF 0
  • 33
    Hewson, Jeffrey Knox
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2002-07-19
    OF - Director → CIF 0
  • 34
    Butler, Adrian Peter
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 35
    Morley, Trevor Granville
    Born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1992-10-17) ~ 2000-02-01
    OF - Director → CIF 0
  • 36
    White, John Fitzgerald
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 37
    EVO GROUP SERVICES LIMITED
    - now 06257099
    VASANTA GROUP LIMITED - 2018-03-28 06257099 06257087... (more)
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 39
    ENDLESS (GP) LIMITED SC335665
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 40
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VOW EUROPE LIMITED

Period: 2008-05-30 ~ now
Company number: 01204488 00533621
Registered names
VOW EUROPE LIMITED - now 00533621
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • VOW EUROPE LIMITED
    Info
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2008-05-30
    Registered number 01204488
    Newland House, Tuscany Way, Normanton WF6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 1975-03-20 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • VOW EUROPE LIMITED
    S
    Registered number 01204488
    1st Floor, Europa Drive, Sheffield, England, S9 1XT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOW RETAIL LIMITED
    - now 05383376
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (22 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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