logo
explain how to read the page

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
    De Meulenaere, Maximillien, Bernard
    Born in March 1962
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Thome, Gerald
    Born in December 1972
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2015-11-28
    OF - Director → CIF 0
    Thome, Gerald
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Selva, Gilles
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Peltzer, Christophe Jean
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Peltzer, Christophe Jean
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Thierry, Bruno Maurice Michel
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Crillon, Olivier Georges
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Hughes, Peter Anthony
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Dugmore, Robin Allan
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 9
    Rossetto, Alain Jean, Mr.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2024-12-17
    OF - Director → CIF 0
  • 10
    Mesterling, Norman Edward
    Born in November 1935
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Vanheuverswyn, Antoine Francois Marie-joel
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2016-09-29
    OF - Director → CIF 0
    Vanheuverswyn, Antoine Francois Marie-joel
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 12
    Cardwell, John Stephen
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Petrel, Christophe
    Born in July 1967
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Bellamy, Martin Richard
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Wlodkowski, Hans
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Mondon, Jean Yves
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Buckland, John Charles
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-02-26) ~ 1996-11-12
    OF - Director → CIF 0
  • 18
    Roth, Juerg
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-02-26) ~ 1994-11-17
    OF - Director → CIF 0
  • 19
    Phillips, Peter Frederick
    Individual (3 offsprings)
    Officer
    1992-03-26 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 20
    Wankdorfallee 5, Wankdorfallee 5, Ch, Bern, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-02-26) ~ 1992-03-26
    OF - Nominee Secretary → CIF 0
  • 22
    32, Avenue Hoche, 75008 Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

Period: 1988-11-11 ~ now
Company number: 02285599
Registered names
VSL SYSTEMS (UK) LIMITED - now
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 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 1
  • 1
    FVH SERVICES LIMITED
    12807748
    St James House Hollinswood Road, Central Park, Telford, England
    Active Corporate (9 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.