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 3
  • 1
    Kneller, Bradley Peter, Mr.
    Consultant born in May 1962
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - director → CIF 0
  • 2
    Silkin, Victor, Mr.
    Financial Controller born in January 1970
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 3
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED
    - 2008-06-06
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Goldie, Andrew Peter
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2020-07-31
    OF - director → CIF 0
  • 2
    Hargreaves, Simon John
    Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    1994-12-01 ~ 2008-02-01
    OF - director → CIF 0
    Hargreaves, Simon John
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1994-12-01 ~ 2005-03-08
    OF - secretary → CIF 0
  • 3
    Thompson, Mark James
    Managing Director born in September 1963
    Individual (7 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    OF - director → CIF 0
  • 4
    Morris, Conrad Jeffrey
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1998-01-31
    OF - director → CIF 0
  • 5
    Garg, Pramod, Mr.
    Business Controller born in September 1979
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2015-01-08
    OF - director → CIF 0
  • 6
    Dyde, Stephen David
    Individual (17 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    OF - secretary → CIF 0
  • 7
    Nester, Antony James
    Business Manager born in April 1960
    Individual
    Officer
    1994-01-24 ~ 2007-02-28
    OF - director → CIF 0
  • 8
    Troxell, Janet Kathleen
    Finance Director born in September 1961
    Individual
    Officer
    2019-07-11 ~ 2021-03-10
    OF - director → CIF 0
  • 9
    Sauer, Michael Paul
    Director born in April 1955
    Individual
    Officer
    2009-02-06 ~ 2014-08-25
    OF - director → CIF 0
  • 10
    Johnston, Peter Douglas
    Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    2007-09-03 ~ 2008-07-31
    OF - director → CIF 0
  • 11
    Timpany, Edward Allen
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    ~ 2008-05-05
    OF - director → CIF 0
    Timpany, Edward Allen
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - secretary → CIF 0
  • 12
    Gadodia, Anil Mahabir Prasad
    Company Director born in December 1962
    Individual
    Officer
    2010-09-15 ~ 2013-02-26
    OF - director → CIF 0
  • 13
    Morris, David Daniel
    Company Director born in July 1969
    Individual (42 offsprings)
    Officer
    1998-01-31 ~ 2001-11-15
    OF - director → CIF 0
  • 14
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    1999-01-31 ~ 2008-07-31
    OF - director → CIF 0
  • 15
    Taiwo, Bolaji Moruf
    Individual
    Officer
    2013-03-13 ~ 2018-10-19
    OF - secretary → CIF 0
  • 16
    Malhotra, Harsh, Mr.
    Company Director born in June 1966
    Individual
    Officer
    2008-12-09 ~ 2010-09-15
    OF - director → CIF 0
  • 17
    Perez, David
    Director born in February 1970
    Individual
    Officer
    2000-12-01 ~ 2008-05-10
    OF - director → CIF 0
parent relation
Company in focus

VANCO UK LIMITED

Previous names
VANCO LIMITED - 2001-08-29
DAWNMERIT LIMITED - 1989-02-10
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • VANCO UK LIMITED
    Info
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Registered number 02296733
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1988-09-15 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • VANCO UK LIMITED
    S
    Registered number 02296733
    Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, United Kingdom, UB7 0JE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • VANCO UK LIMITED
    S
    Registered number 02296733
    Sovererign Court 635, Sipson Road, Sipson, West Drayton, Middlesex, United Kingdom, UB7 0JE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FCB 1118 LIMITED - 1995-02-28
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.