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
    Mondon, Jean Yves
    Civil Engineer born in May 1969
    Individual (1 offspring)
    Officer
    2002-04-30 ~ now
    OF - director → CIF 0
  • 2
    Peltzer, Christophe Jean
    Chief Financial Officer born in June 1966
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - director → CIF 0
    Peltzer, Christophe Jean
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - secretary → CIF 0
  • 3
    Bellamy, Martin Richard
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 4
    Wankdorfallee 5, Wankdorfallee 5, Ch, Bern, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Roth, Juerg
    Director Of Vsl Intl Ltd born in August 1934
    Individual
    Officer
    ~ 1994-11-17
    OF - director → CIF 0
  • 2
    De Meulenaere, Maximillien, Bernard
    Financial Controller born in March 1962
    Individual
    Officer
    2010-06-30 ~ 2014-03-01
    OF - director → CIF 0
  • 3
    Dugmore, Robin Allan
    Accountant
    Individual
    Officer
    2004-08-01 ~ 2005-05-23
    OF - secretary → CIF 0
  • 4
    Buckland, John Charles
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-11-12
    OF - director → CIF 0
  • 5
    Selva, Gilles
    Company Secretary
    Individual
    Officer
    2005-05-23 ~ 2010-06-30
    OF - secretary → CIF 0
  • 6
    Hughes, Peter Anthony
    General Manager born in March 1961
    Individual
    Officer
    2015-07-01 ~ 2024-04-18
    OF - director → CIF 0
  • 7
    Thierry, Bruno Maurice Michel
    Director born in February 1959
    Individual
    Officer
    2005-05-23 ~ 2010-06-30
    OF - director → CIF 0
  • 8
    Crillon, Olivier Georges
    Financial Controller born in May 1971
    Individual
    Officer
    2014-03-01 ~ 2015-11-30
    OF - director → CIF 0
  • 9
    Thome, Gerald
    Financial Controller born in December 1972
    Individual
    Officer
    2010-06-30 ~ 2015-11-28
    OF - director → CIF 0
    Thome, Gerald
    Individual
    Officer
    2010-06-30 ~ 2015-11-30
    OF - secretary → CIF 0
  • 10
    Phillips, Peter Frederick
    Accountant
    Individual
    Officer
    1992-03-26 ~ 2004-07-31
    OF - secretary → CIF 0
  • 11
    Wlodkowski, Hans
    Manager born in March 1950
    Individual
    Officer
    2000-10-10 ~ 2002-04-30
    OF - director → CIF 0
  • 12
    Petrel, Christophe
    Director born in July 1967
    Individual
    Officer
    2005-05-23 ~ 2015-07-01
    OF - director → CIF 0
  • 13
    Cardwell, John Stephen
    Civil Engineer born in January 1961
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2005-08-31
    OF - director → CIF 0
  • 14
    Mesterling, Norman Edward
    Director born in November 1935
    Individual
    Officer
    1996-11-12 ~ 1999-12-31
    OF - director → CIF 0
  • 15
    Vanheuverswyn, Antoine Francois Marie-joel
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-09-29
    OF - director → CIF 0
    Vanheuverswyn, Antoine Francois Marie-joel
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-09-29
    OF - secretary → CIF 0
  • 16
    Rossetto, Alain Jean, Mr.
    Civil Engineer born in November 1966
    Individual
    Officer
    2024-04-18 ~ 2024-12-17
    OF - director → CIF 0
  • 17
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    ~ 1992-03-26
    PE - nominee-secretary → CIF 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
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    Private Limited Company incorporated on 1988-08-10 (36 years 10 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
    Becket 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
  • Innovation House Euston Way, Town Centre, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.