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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 19
  • 1
    Wilson, Gordon Ian
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Clarkin, David Stuart
    Civil Engineer born in March 1943
    Individual (1 offspring)
    Officer
    1992-03-13 ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Feast, Roger
    Executive born in June 1952
    Individual (45 offsprings)
    Officer
    2002-02-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Thomson, Brian Malcolm
    Director born in June 1948
    Individual (26 offsprings)
    Officer
    1991-03-21 ~ 1998-06-08
    OF - Director → CIF 0
    Thomson, Brian Malcolm
    Director
    Individual (26 offsprings)
    Officer
    1993-08-02 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 5
    Waldron, Brian Geoffrey
    Director born in March 1939
    Individual (20 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Oliver, John Barry
    Civil Engineer born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
    Oliver, John Barry
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 7
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2010-09-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Underwood, Philip John
    Engineer born in July 1953
    Individual (33 offsprings)
    Officer
    1998-07-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 9
    Parkinson, John
    Individual (26 offsprings)
    Officer
    1998-01-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 10
    Pearson, Valerie
    Company Director born in November 1953
    Individual (14 offsprings)
    Officer
    2002-07-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 11
    Johnson, Harry
    Civil Engineer born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 12
    Stiff, Stephen
    Managing Director born in January 1961
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Littlehales, Richard
    Finance Director born in May 1964
    Individual (36 offsprings)
    Officer
    1998-03-02 ~ 2000-06-30
    OF - Director → CIF 0
    Littlehales, Richard
    Finance Director
    Individual (36 offsprings)
    Officer
    1998-03-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 14
    Barker, Roger Winston
    Accountant born in May 1942
    Individual (14 offsprings)
    Officer
    2002-01-17 ~ 2002-07-04
    OF - Director → CIF 0
    Barker, Roger Winston
    Finance Controller
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 15
    Scott, Paul
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2002-02-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 17
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
  • 18
    V.H.E. CONSTRUCTION PLC
    01457182
    Yew Trees, Main Street North, Aberford, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VHE (CIVIL ENGINEERING) LIMITED

Period: 1990-02-16 ~ now
Company number: 02470968
Registered name
VHE (CIVIL ENGINEERING) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • VHE (CIVIL ENGINEERING) LIMITED
    Info
    Registered number 02470968
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.