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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 30
  • 1
    Brooks, Charles
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 2
    Pal, Ravi
    Managing Director born in January 1938
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Chan, Chi Chung
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    Duarte, Alex Miquel Braz
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Rawson, Kim Patrick
    Director Sales Uk And Eire born in January 1955
    Individual (19 offsprings)
    Officer
    1993-12-13 ~ 1995-11-14
    OF - Director → CIF 0
  • 6
    Raybould, Michael Trevor
    Finance Director born in April 1971
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2017-02-02
    OF - Director → CIF 0
    Raybould, Michael
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 7
    Capron-tee, Grahame Gerald
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
  • 8
    Lautenschlaeger, David Allen
    Chief Financial Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2022-02-23
    OF - Director → CIF 0
  • 9
    Brazier, Alan John
    Director born in December 1932
    Individual (6 offsprings)
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 10
    Stretch, Julian Piers
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    1995-02-20 ~ 1995-11-14
    OF - Director → CIF 0
  • 11
    Gardiner, Anthony Martin
    Director born in December 1950
    Individual (10 offsprings)
    Officer
    1994-03-21 ~ 1995-09-26
    OF - Director → CIF 0
  • 12
    Clayton, Danielle Maree
    Born in May 1986
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Brewin, Geoffrey Martin
    Director Engineering born in June 1935
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 14
    Austen, Patrick George
    Director born in September 1943
    Individual (66 offsprings)
    Officer
    1997-09-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 15
    Marriott, Keith William
    Commercial Director born in February 1960
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Rushton, Peter Jonathan
    Director Finance born in February 1958
    Individual (4 offsprings)
    Officer
    1992-07-17 ~ 1995-12-31
    OF - Director → CIF 0
    Rushton, Peter Jonathan
    Secretary
    Individual (4 offsprings)
    Officer
    1992-07-17 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 17
    Jebson, Lawrence Ian
    Director born in July 1954
    Individual (25 offsprings)
    Officer
    1995-11-14 ~ 2002-05-31
    OF - Director → CIF 0
    Jebson, Lawrence Ian
    Director
    Individual (25 offsprings)
    Officer
    1995-11-14 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 18
    Bayliss, Robin Clive
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
    Bayliss, Robin Clive
    Individual (2 offsprings)
    Officer
    ~ 1992-07-17
    OF - Secretary → CIF 0
  • 19
    Sheffield, Peter Mark
    Financial Controller
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 20
    Pudwill, Horst Julius
    Merchant born in October 1944
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2013-08-28
    OF - Director → CIF 0
  • 21
    Lawson, Simon
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2016-08-25
    OF - Director → CIF 0
  • 22
    Heeley, Karen Jean
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 23
    Winterbottom, David
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Brazier, Ian Gordon
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 25
    Quinlan, Peter Graham
    Director Sales born in February 1948
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    Douglas, Alec
    Director Marketing born in October 1949
    Individual (7 offsprings)
    Officer
    1992-07-17 ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Wilkie, Lynne Denise
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 28
    Tiso, Graham
    Director Manufacturing born in April 1944
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 29
    Marston, Phillip James
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 30
    Butts, David Lyle
    Merchant born in December 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2013-08-28
    OF - Director → CIF 0
parent relation
Company in focus

VAX LIMITED

Period: 1993-08-09 ~ now
Company number: 01341840
Registered names
VAX LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • VAX LIMITED
    Info
    VAX APPLIANCES LIMITED - 1993-08-09
    Registered number 01341840
    Artillery House, Heritage Way, Droitwich, Worcestershire WR9 8YB
    PRIVATE LIMITED COMPANY incorporated on 1977-12-01 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.