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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
Active 4
  • 1
    Peltzer, Christophe Jean
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
    Peltzer, Christophe Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bellamy, Martin Richard
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Mondon, Jean Yves
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address32, Avenue Hoche, 75008 Paris, France
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Vanheuverswyn, Antoine Francois Marie-joel
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2016-09-29
    OF - Director → CIF 0
    Vanheuverswyn, Antoine Francois Marie-joel
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 2
    De Meulenaere, Maximillien, Bernard
    Financial Controller born in March 1962
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Petrel, Christophe
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Selva, Gilles
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Roth, Juerg
    Director Of Vsl Intl Ltd born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 6
    Thome, Gerald
    Financial Controller born in December 1972
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2015-11-28
    OF - Director → CIF 0
    Thome, Gerald
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 7
    Wlodkowski, Hans
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Hughes, Peter Anthony
    General Manager born in March 1961
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Cardwell, John Stephen
    Civil Engineer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Mesterling, Norman Edward
    Director born in November 1935
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Rossetto, Alain Jean, Mr.
    Civil Engineer born in November 1966
    Individual
    Officer
    icon of calendar 2024-04-18 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Buckland, John Charles
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 13
    Crillon, Olivier Georges
    Financial Controller born in May 1971
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Dugmore, Robin Allan
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 15
    Phillips, Peter Frederick
    Accountant
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 16
    Thierry, Bruno Maurice Michel
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 1992-03-26
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressWankdorfallee 5, Wankdorfallee 5, Ch, Bern, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VSL SYSTEMS (UK) LIMITED

Previous name
MANTASPRINT LIMITED - 1988-11-11
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • VSL SYSTEMS (UK) LIMITED
    Info
    MANTASPRINT LIMITED - 1988-11-11
    Registered number 02285599
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-08-10 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • VSL SYSTEMS (UK) LIMITED
    S
    Registered number 02285599
    icon of addressBecket House, 1, Lambeth Palace Road, London, United Kingdom, SE1 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovation House Euston Way, Town Centre, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.