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 3
  • 1
    Ford, Dawn Maureen Mary
    Solicitor born in October 1977
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Goel, Pankaj
    Global Cfo born in April 1971
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Sardana, Rajiv
    Chief Executive Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Mr Rajiv Sardana
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 17
  • 1
    Ford, Dawn Maureen Mary
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 2
    Morgan, Cyril Gerald
    Chief Financial Officer born in October 1950
    Individual
    Officer
    2004-11-01 ~ 2011-10-18
    OF - Director → CIF 0
    Morgan, Cyril Gerald
    Individual
    Officer
    1998-12-02 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 3
    Rousell, Alan Richard
    Company Director born in December 1931
    Individual
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
  • 4
    Weinreich, Howard
    Director born in September 1942
    Individual
    Officer
    2012-03-28 ~ 2012-05-29
    OF - Director → CIF 0
  • 5
    Shaw, Steven Aaron
    Management born in November 1959
    Individual
    Officer
    2005-10-12 ~ 2010-08-13
    OF - Director → CIF 0
  • 6
    Herring, Richard Henry
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Daniel, Penelope Catherine Norris
    Company Director born in March 1953
    Individual
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
  • 8
    Groberg, James
    Company Director born in May 1928
    Individual
    Officer
    1998-12-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 9
    Tyler, Jonathan Maurice
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    1998-12-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 10
    Schultz, Lori
    Chief Operations Officer born in September 1956
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2022-05-20
    OF - Director → CIF 0
  • 11
    Elliott, Stephanie Simone
    Manging Director born in November 1967
    Individual
    Officer
    2008-01-08 ~ 2010-12-03
    OF - Director → CIF 0
  • 12
    Singleton, Michael Robert
    Company Director born in June 1941
    Individual
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
    Singleton, Michael Robert
    Individual
    Officer
    ~ 1998-12-02
    OF - Secretary → CIF 0
  • 13
    Shaw, Jerome
    Company Director born in September 1926
    Individual
    Officer
    1998-12-02 ~ 2012-03-28
    OF - Director → CIF 0
  • 14
    Norris, Alan John
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
  • 15
    Hill, Stephen
    Financial Director born in July 1958
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2013-06-06
    OF - Director → CIF 0
    Hill, Stephen
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 16
    Gibbs, Christopher Bruce
    Company born in December 1940
    Individual
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
  • 17
    1133, 1133 Avenue Of The Americas, New York 10036, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2022-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VOLT EUROPE HOLDINGS LIMITED

Previous names
VOLT EUROPE LIMITED - 2010-06-24
GATTON VOLT COMPUTING GROUP LIMITED - 1999-11-22
GATTON COMPUTING GROUP LIMITED - 1999-02-03
GATTON CONSULTING GROUP LIMITED - 1993-10-15
COMPUTASTAFF HOLDINGS LIMITED - 1989-11-08
SMILELINE LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VOLT EUROPE HOLDINGS LIMITED
    Info
    VOLT EUROPE LIMITED - 2010-06-24
    GATTON VOLT COMPUTING GROUP LIMITED - 1999-11-22
    GATTON COMPUTING GROUP LIMITED - 1999-02-03
    GATTON CONSULTING GROUP LIMITED - 1993-10-15
    COMPUTASTAFF HOLDINGS LIMITED - 1989-11-08
    SMILELINE LIMITED - 1979-12-31
    Registered number 01358234
    Volt House, 3 Chapel Road, Redhill, Surrey RH1 1QD
    Private Limited Company incorporated on 1978-03-16 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • VOLT EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    Volt House, Volt House, 3 Chapel Road, Redhill, England, RH1 1QD
    Privately Limited Company
    CIF 1
  • VOLT EUROPE HOLDINGS LIMITED
    S
    Registered number 01358234
    Volt House, 3 Chapel Road, Redhill, England, RH1 1QD
    Private Limited Company in Companies House, Uk
    CIF 2
  • VOLT EUROPE HOLDINGS LIMITED
    S
    Registered number 01358234
    Volt House, 3 Chapel Road, Volt House, 3 Chapel Road, Redhill, Surrey, England, RH1 1QD
    Privately Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VOLT EUROPE LIMITED - 2024-08-01
    GATTON VOLT CONSULTING GROUP LIMITED - 2010-06-24
    GATTON CONSULTING GROUP LIMITED - 1999-02-03
    GATTON COMPUTER SERVICES LIMITED - 1993-10-15
    COMPUTASTAFF RECRUITMENT LIMITED - 1990-06-26
    RINGVILLAS LIMITED - 1983-11-04
    Volt House, 3 Chapel Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    JADEPORT LIMITED - 2001-11-02
    Volt House, 3 Chapel Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WALLSIDE LIMITED - 2001-10-19
    Volt House, 3 Chapel Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.