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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 22
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2004-01-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 3
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 5
    Sands, Thomas
    Property Manager born in January 1939
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-27 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Viccary, Arthur William George
    Company Director born in December 1925
    Individual (13 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1994-04-27 ~ 1999-01-27
    OF - Director → CIF 0
  • 9
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2012-11-20
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Potts, Derek
    Individual (172 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    Embley, Deborah Jayne
    Chartered Accountant born in December 1963
    Individual (40 offsprings)
    Officer
    2001-05-03 ~ 2001-12-05
    OF - Director → CIF 0
  • 14
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-12-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2007-10-16 ~ 2011-05-27
    OF - Director → CIF 0
  • 17
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2002-01-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    2000-01-25 ~ 2001-10-29
    OF - Director → CIF 0
  • 19
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 20
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 21
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 22
    Walker, Arthur Frank
    Chartered Surveyor born in November 1942
    Individual (14 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

VANSON DEVELOPMENTS LIMITED

Period: 1983-08-09 ~ 2016-06-07
Company number: 01735693
Registered names
VANSON DEVELOPMENTS LIMITED - Dissolved
MORDOSA LIMITED - 1983-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VANSON DEVELOPMENTS LIMITED
    Info
    MORDOSA LIMITED - 1983-08-09
    Registered number 01735693
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1983-06-30 and dissolved on 2016-06-07 (32 years 11 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.