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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 8
  • 1
    White, John Fitzgerald
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Jonathan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Ashley
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Maxted, Jonathan Ian
    Born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Butler, Adrian Peter
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Gale, Andrew Peter
    Born in January 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Weedall, Martin
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    VASANTA GROUP LIMITED - 2018-03-28
    icon of addressK House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Grassby, David William
    Born in May 1956
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 2
    Newton, Ian
    Born in May 1962
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Fuller, Colin Eric
    Born in July 1943
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2005-06-30
    OF - Director → CIF 0
    Fuller, Colin Eric
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Johnston, Wilfred Mark
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2010-10-31
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 5
    Davies, Robert James
    Born in December 1956
    Individual
    Officer
    icon of calendar ~ 2003-10-06
    OF - Director → CIF 0
  • 6
    Hickman, Alan Trevor
    Born in March 1946
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Mcloughlin, Simon
    Born in August 1976
    Individual
    Officer
    icon of calendar 2024-05-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 8
    Rogers, Nicholas John
    Born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Hewson, Jeffrey Knox
    Born in May 1943
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-07-19
    OF - Director → CIF 0
  • 10
    Williams, Ian Paul
    Born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Haworth, Stephen
    Born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 12
    Walters, Peter Philip
    Born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 13
    Barclay, Alan
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2007-06-06
    OF - Director → CIF 0
    icon of calendar 2009-10-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 14
    MendelsÖhn, Lorna Kathleen
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 15
    Smith, Steve
    Born in August 1964
    Individual
    Officer
    icon of calendar 2024-05-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Forster, John Henry Knight
    Born in February 1941
    Individual
    Officer
    icon of calendar 1983-05-06 ~ 2004-12-15
    OF - Director → CIF 0
    Forster, John Henry Knight
    Individual
    Officer
    icon of calendar ~ 2004-12-15
    OF - Secretary → CIF 0
  • 17
    Morley, Trevor Granville
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 18
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Horne, Stephen James
    Born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2016-04-26
    OF - Director → CIF 0
  • 20
    Stacey, Andrew Jonathan
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 21
    Mitchell, Nigel
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-06 ~ 2007-06-06
    OF - Director → CIF 0
    icon of calendar 2010-10-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 22
    Leonard, David Charles
    Born in June 1938
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2004-12-15
    OF - Director → CIF 0
  • 23
    Baldrey, Robert Rolph
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 24
    Gale, Andrew Peter
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 25
    Towler, Jon
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 26
    Burkill, John Stephen
    Born in May 1967
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 27
    Chapman, Graeme Herbert
    Born in July 1944
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Murphy, Roger William
    Born in November 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 29
    Perry, Raymond George
    Born in September 1957
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2002-04-01
    OF - Director → CIF 0
  • 30
    Martin, Richard Joseph Fitzgerald
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2009-10-06
    OF - Director → CIF 0
  • 31
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    ENDLESS (GP) LIMITED
    icon of addressK House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 33
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 18 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

Previous names
KINGFIELD HEATH LIMITED - 2008-05-30
KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
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
    icon of addressNewland House, Tuscany Way, Normanton WF6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 1975-03-20 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • VOW EUROPE LIMITED
    S
    Registered number 01204488
    icon of address1st Floor, Europa Drive, Sheffield, England, S9 1XT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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