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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 20
  • 1
    Perez, David
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2008-05-10
    OF - Director → CIF 0
  • 2
    Taiwo, Bolaji Moruf
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 3
    Hargreaves, Simon John
    Accountant born in January 1963
    Individual (59 offsprings)
    Officer
    1994-12-01 ~ 2008-02-01
    OF - Director → CIF 0
    Hargreaves, Simon John
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    1994-12-01 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 4
    Sauer, Michael Paul
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2009-02-06 ~ 2014-08-25
    OF - Director → CIF 0
  • 5
    Goldie, Andrew Peter
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2015-01-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Nester, Antony James
    Business Manager born in April 1960
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 8
    Thompson, Mark James
    Managing Director born in September 1963
    Individual (40 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 9
    Kneller, Bradley Peter, Mr.
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Johnston, Peter Douglas
    Accountant born in November 1963
    Individual (46 offsprings)
    Officer
    2007-09-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (71 offsprings)
    Officer
    1999-01-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Gadodia, Anil Mahabir Prasad
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2010-09-15 ~ 2013-02-26
    OF - Director → CIF 0
  • 14
    Morris, David Daniel
    Company Director born in July 1969
    Individual (76 offsprings)
    Officer
    1998-01-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 15
    Troxell, Janet Kathleen
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2021-03-10
    OF - Director → CIF 0
  • 16
    Garg, Pramod, Mr.
    Business Controller born in September 1979
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 17
    Timpany, Edward Allen
    Company Director born in May 1956
    Individual (20 offsprings)
    Officer
    (before 1992-03-14) ~ 2008-05-05
    OF - Director → CIF 0
    Timpany, Edward Allen
    Individual (20 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-12-01
    OF - Secretary → CIF 0
  • 18
    Morris, Conrad Jeffrey
    Company Director born in June 1932
    Individual (9 offsprings)
    Officer
    (before 1992-03-14) ~ 1998-01-31
    OF - Director → CIF 0
  • 19
    Malhotra, Harsh, Mr.
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    VANCO GROUP LIMITED
    - now 02705350
    RELIANCE VANCO GROUP LIMITED - 2021-05-26 02705350
    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
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ 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

VANCO UK LIMITED

Period: 2001-08-29 ~ now
Company number: 02296733
Registered names
VANCO UK LIMITED - now
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 - 2001-08-29
    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 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • VANCO LIMITED
    S
    Registered number missing
    Radley House, 67-69 St Jons Road, Isleworth, Middlesex, TW7 6NA
    CIF 1
  • 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 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    VANCO GLOBAL LTD.
    - now 03606577
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VANCO GROUP LIMITED - now
    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 02705350
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-07-13 ~ 1994-12-01
    CIF 1 - Secretary → ME
  • 3
    VANCO INTERNATIONAL LIMITED
    - now 03006847
    FCB 1118 LIMITED - 1995-02-28
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    VANCO ROW LIMITED
    - now 03423432
    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
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.