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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 3
  • 1
    Thomas, Carol-teigue Jean
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Reese, Samuel
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Bellomo, Nicholas Richard
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Saycocie, Vina
    Chief Financial Officer born in October 1952
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Higham, James Gerard
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 3
    Nelson, Travis
    Business Alanyst born in February 1971
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Carr Jr, Richard Leroy
    President - Ceo born in July 1942
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Pastor, Rafael
    Corporate Executive born in April 1950
    Individual
    Officer
    icon of calendar 2004-10-17 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Whitington, Helen Louise
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Shapiro, Leon
    Ceo born in September 1958
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2016-01-10
    OF - Director → CIF 0
  • 8
    Sacks, Ian
    Private Equity born in January 1971
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    Olmeta, Elias Eduardo
    Chief Financial Officer born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Meddings, Philip James, Dr
    Management Consultant born in December 1927
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 11
    Reichard, Birge, Dr
    Psychologist born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-06
    OF - Director → CIF 0
  • 12
    Hamlet, Kenneth Bruce
    Chairman & Ceo born in May 1944
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2003-04-25
    OF - Director → CIF 0
  • 13
    Jacobson, Kenneth
    Chief Executive born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-04-07
    OF - Director → CIF 0
  • 14
    Schneider, Jerry Alan
    Cfo Finance Executive born in December 1947
    Individual
    Officer
    icon of calendar 2004-10-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Saltrese, Kenneth George
    Management Consultant born in March 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
    Saltrese, Kenneth George
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Secretary → CIF 0
  • 16
    Boshears, Jeffrey Lee
    Executive born in September 1957
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Drew, Robert Stefan
    Exec Chairman born in September 1947
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2007-01-25
    OF - Director → CIF 0
  • 18
    Paradowski, Michael Beau
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Williams, William Evans
    President born in February 1937
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Jacobsen, Brian
    Born in July 1972
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2013-02-05
    OF - Director → CIF 0
  • 21
    Thompson, Graham Bryant, Mr.
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1999-10-14
    OF - Director → CIF 0
    Thompson, Graham Bryant, Mr.
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 22
    Thomas, Jack Schofield
    Management Consultantt born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-05-07
    OF - Director → CIF 0
  • 23
    Franco, John
    Executive born in July 1944
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2004-10-17
    OF - Director → CIF 0
  • 24
    Randall, Ruby Lee
    Born in August 1962
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-10-15 ~ 2009-02-20
    PE - Nominee Secretary → CIF 0
    2012-08-17 ~ 2019-03-26
    PE - Secretary → CIF 0
  • 26
    TEC GROUP WORLDWIDE LIMITED - 2006-03-31
    HACKREMCO (NO.1545) LIMITED - 1999-09-30
    icon of addressVanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VISTAGE INTERNATIONAL (UK) LIMITED

Previous names
THE EXECUTIVE COMMITTEE LIMITED - 1997-03-21
TEC INTERNATIONAL (UK) LIMITED - 2006-03-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
194,652 GBP2018-03-31
180,344 GBP2017-03-31
Fixed Assets - Investments
2,690,654 GBP2018-03-31
Fixed Assets
2,885,306 GBP2018-03-31
180,344 GBP2017-03-31
Debtors
1,015,432 GBP2018-03-31
898,641 GBP2017-03-31
Cash at bank and in hand
902,754 GBP2018-03-31
2,272,829 GBP2017-03-31
Current Assets
1,918,186 GBP2018-03-31
3,171,470 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-2,766,985 GBP2017-03-31
Net Current Assets/Liabilities
-1,687,824 GBP2018-03-31
404,485 GBP2017-03-31
Total Assets Less Current Liabilities
1,197,482 GBP2018-03-31
584,829 GBP2017-03-31
Net Assets/Liabilities
1,197,482 GBP2018-03-31
584,829 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
1,197,382 GBP2018-03-31
584,729 GBP2017-03-31
Equity
1,197,482 GBP2018-03-31
584,829 GBP2017-03-31
Average Number of Employees
392017-04-01 ~ 2018-03-31
392016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,607 GBP2018-03-31
48,607 GBP2017-03-31
Office equipment
350,292 GBP2018-03-31
324,071 GBP2017-03-31
Other
117,829 GBP2018-03-31
61,046 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
592,430 GBP2018-03-31
509,426 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,631 GBP2017-03-31
Office equipment
233,951 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
329,082 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
68,696 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,259 GBP2018-03-31
Office equipment
269,214 GBP2018-03-31
Other
36,585 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,778 GBP2018-03-31
Property, Plant & Equipment
Plant and equipment
6,348 GBP2018-03-31
7,976 GBP2017-03-31
Office equipment
81,078 GBP2018-03-31
90,120 GBP2017-03-31
Other
81,244 GBP2018-03-31
48,696 GBP2017-03-31
Debtors
Non-current
534,355 GBP2018-03-31
518,791 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
301,412 GBP2018-03-31
261,053 GBP2017-03-31
Other Debtors
Current
179,665 GBP2018-03-31
118,797 GBP2017-03-31
Debtors
Current
1,015,432 GBP2018-03-31
898,641 GBP2017-03-31
Trade Creditors/Trade Payables
Current
71,586 GBP2018-03-31
206,098 GBP2017-03-31
Amounts owed to group undertakings
Current
631,873 GBP2018-03-31
260,541 GBP2017-03-31
Corporation Tax Payable
Current
384,347 GBP2018-03-31
Other Taxation & Social Security Payable
Current
189,266 GBP2018-03-31
260,088 GBP2017-03-31
Other Creditors
Current
9,337 GBP2018-03-31
5,884 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
2,319,601 GBP2018-03-31
2,034,374 GBP2017-03-31
Creditors
Current
3,606,010 GBP2018-03-31
2,766,985 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,308 GBP2018-03-31
12,297 GBP2017-03-31
Between one and five year
2,513 GBP2018-03-31
11,129 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,821 GBP2018-03-31
23,426 GBP2017-03-31
Related profiles found in government register
  • VISTAGE INTERNATIONAL (UK) LIMITED
    Info
    THE EXECUTIVE COMMITTEE LIMITED - 1997-03-21
    TEC INTERNATIONAL (UK) LIMITED - 1997-03-21
    Registered number 02341022
    icon of addressVanbrugh House, Grange Drive, Hedge End, Hampshire SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • VISTAGE INTERNATIONAL (UK) LIMITED
    S
    Registered number 02341022
    icon of addressVanburgh House, Grange Drive, Hedge End, Southampton, England, SO30 2AF
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,538 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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