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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 12
  • 1
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    ~ 2014-12-15
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (114 offsprings)
    Officer
    ~ 2006-03-03
    OF - Secretary → CIF 0
  • 2
    Porter, Helen Cheryl
    Solicitor born in June 1956
    Individual (23 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 3
    Haines, David James
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2016-08-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2014-12-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Brockman, Keith
    Director born in May 1956
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Parton, Andrew Richard
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (110 offsprings)
    Officer
    2002-08-19 ~ 2012-07-06
    OF - Director → CIF 0
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2006-03-03 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 8
    Williams, Carol
    Director born in December 1957
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
    Williams, Carol
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 9
    Enevoldsen, Gillian Mary
    Director born in December 1962
    Individual (31 offsprings)
    Officer
    2009-02-20 ~ 2020-01-28
    OF - Director → CIF 0
  • 10
    Harris, Richard Charles William
    Businessman born in April 1950
    Individual (27 offsprings)
    Officer
    1998-03-12 ~ 2002-08-19
    OF - Director → CIF 0
  • 11
    Bullimore, Simon
    Solicitor born in March 1942
    Individual (30 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 12
    MARS G.B.
    - now 00437763
    MARS LIMITED - 1983-06-19
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMES VALLEY VENDING LIMITED

Period: 1977-12-31 ~ 2023-12-05
Company number: 01273657
Registered names
THAMES VALLEY VENDING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THAMES VALLEY VENDING LIMITED
    Info
    FIRST SHELF HOLDING COMPANY LIMITED - 1977-12-31
    Registered number 01273657
    3d Dundee Road, Slough, Berkshire SL1 4LG
    PRIVATE LIMITED COMPANY incorporated on 1976-08-18 and dissolved on 2023-12-05 (47 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.