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
    Horner, Fleur
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Holland, David
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mettavant, Emeline Therese
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hebblethwaite, Edward Charles
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Gaskell, Paul Alexander
    Management Consultant born in October 1976
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Mark Coleridge
    Company Director born in November 1965
    Individual (24 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Drake, Alison
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Drake, Alison
    Individual (6 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Secretary → CIF 0
  • 8
    12, Flitcroft Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    12,524,138 GBP2021-12-31
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Reeves, Stephen
    Company Director born in June 1977
    Individual
    Officer
    2016-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Mousinho, Kathryn Elizabeth
    Marketing Consultant born in June 1956
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2013-06-28
    OF - Director → CIF 0
    2015-01-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Durrant, Paul
    Marketing Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 4
    Walton, Paul Christopher
    Marketing Consultant born in November 1955
    Individual (1 offspring)
    Officer
    ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual
    Officer
    2005-07-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Wright, Kenneth
    Marketing Consultant born in October 1961
    Individual
    Officer
    2012-07-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Wallace, Stephen Keith
    Marketing Consultant born in July 1966
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 1997-07-11
    OF - Director → CIF 0
  • 8
    Coville, Edward
    Marketing Consultant born in August 1978
    Individual
    Officer
    2014-04-14 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Hartstone, Mark David
    Marketing Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Williams, Owen Prichard
    Marketing Consultant born in January 1964
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Braun, Thomas Anthony, Dr
    Marketing Consultant born in September 1953
    Individual
    Officer
    1997-03-19 ~ 1998-06-12
    OF - Director → CIF 0
  • 12
    Robertson, Ian George
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2014-02-28
    OF - Director → CIF 0
    Robertson, Ian George
    Accountant
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 13
    Landreth, Oliver Linton
    Management Consultant born in November 1960
    Individual
    Officer
    2006-11-13 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Purnell, Steven Grant
    Marketing Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Oldham, Richard John
    Marketing Consultant born in April 1971
    Individual
    Officer
    2008-10-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Eggleton, Anna Louise
    Marketing Consultant born in September 1967
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 17
    Lury, Giles Dennis
    Director Of Communications born in February 1961
    Individual
    Officer
    1994-06-01 ~ 2000-02-18
    OF - Director → CIF 0
    Lury, Giles
    Brand Consultant born in February 1961
    Individual
    Officer
    2005-03-29 ~ 2022-01-06
    OF - Director → CIF 0
  • 18
    Harding, Robert Graham
    Marketing Consultant born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
    Harding, Robert Graham
    Individual (1 offspring)
    Officer
    ~ 2012-03-31
    OF - Secretary → CIF 0
  • 19
    Zambuni, Richard
    Marketing Consultancy born in October 1957
    Individual
    Officer
    1998-09-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    Stokes, Simon Morley
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 21
    Bentley, Mark
    Director And Company Secretary born in December 1970
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ 2022-01-21
    OF - Director → CIF 0
  • 22
    Scott, Mark
    Company Director born in November 1965
    Individual (24 offsprings)
    Officer
    2005-07-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 23
    CELLO HEALTH LIMITED - now
    CELLO HEALTH PLC
    - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    Queens House, 8-9 Queen Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2019-12-05 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VALUE ENGINEERS LIMITED(THE)

Previous name
HOLLIMAN FINANCE LIMITED - 1986-06-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
  • VALUE ENGINEERS LIMITED(THE)
    Info
    HOLLIMAN FINANCE LIMITED - 1986-06-05
    Registered number 02015240
    12 Flitcroft Street, London WC2H 8DL
    Private Limited Company incorporated on 1986-04-29 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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