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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 23
  • 1
    Waldron, Brian Geoffrey
    Born in March 1939
    Individual (20 offsprings)
    Officer
    (before 1991-02-28) ~ 2001-10-05
    OF - Director → CIF 0
  • 2
    Stiff, Stephen
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2009-04-15 ~ 2015-01-22
    OF - Director → CIF 0
  • 3
    Laycock, Michael
    Born in September 1936
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Parkinson, John
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1993-09-09 ~ 2000-06-20
    OF - Director → CIF 0
    Parkinson, John
    Individual (26 offsprings)
    Officer
    1998-01-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 5
    Littlehales, Richard
    Born in May 1964
    Individual (37 offsprings)
    Officer
    1998-03-02 ~ 2001-10-05
    OF - Director → CIF 0
    Littlehales, Richard
    Individual (37 offsprings)
    Officer
    1998-03-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    King, Richard Anthony
    Born in December 1951
    Individual (29 offsprings)
    Officer
    1993-09-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 7
    Topping, Geoffrey Austen
    Born in April 1937
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1997-06-26
    OF - Director → CIF 0
  • 8
    Broadhead, Roy
    Born in April 1934
    Individual (9 offsprings)
    Officer
    1997-12-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Thomson, Brian Malcolm
    Born in June 1948
    Individual (27 offsprings)
    Officer
    (before 1991-02-28) ~ 1998-06-08
    OF - Director → CIF 0
    Thomson, Brian Malcolm
    Individual (27 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-09-03
    OF - Secretary → CIF 0
  • 10
    May, Brian Ward
    Born in May 1951
    Individual (82 offsprings)
    Officer
    2013-06-10 ~ 2015-01-22
    OF - Director → CIF 0
  • 11
    Dawes, John Brian
    Born in January 1948
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2004-02-19
    OF - Director → CIF 0
  • 12
    Greasley, Antony Frederick
    Born in December 1959
    Individual (47 offsprings)
    Officer
    1993-09-03 ~ 1998-01-05
    OF - Director → CIF 0
    Greasley, Antony Frederick
    Individual (47 offsprings)
    Officer
    (before 1994-03-07) ~ 1998-01-05
    OF - Secretary → CIF 0
  • 13
    Gerrard, Paul Daniel
    Born in September 1943
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2000-07-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Pearson, Valerie
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2002-07-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 15
    Coombe, Andrew Jackson
    Born in November 1946
    Individual (23 offsprings)
    Officer
    1997-12-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 16
    Samuel, John William Young Strachan
    Born in July 1956
    Individual (128 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
  • 17
    Feast, Roger
    Born in June 1952
    Individual (60 offsprings)
    Officer
    2001-09-20 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Underwood, Philip John
    Born in July 1953
    Individual (34 offsprings)
    Officer
    1997-09-09 ~ 2004-02-19
    OF - Director → CIF 0
  • 19
    Barker, Roger Winston
    Born in May 1942
    Individual (14 offsprings)
    Officer
    2002-01-17 ~ 2002-07-04
    OF - Director → CIF 0
    Barker, Roger Winston
    Individual (14 offsprings)
    Officer
    2000-06-30 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 20
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (152 offsprings)
    Officer
    2001-09-20 ~ 2004-02-17
    OF - Director → CIF 0
  • 21
    Sellars, Paul
    Born in February 1954
    Individual (143 offsprings)
    Officer
    2001-09-20 ~ 2004-03-24
    OF - Director → CIF 0
  • 22
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2004-02-19 ~ dissolved
    OF - Director → CIF 0
  • 23
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (21 parents, 228 offsprings)
    Officer
    2002-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VHE HOLDINGS LIMITED

Period: 2004-02-25 ~ 2015-07-07
Company number: 02478386
Registered names
VHE HOLDINGS LIMITED - Dissolved
VHE HOLDINGS PLC - 2004-02-25
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27 02261430... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VHE HOLDINGS LIMITED
    Info
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 2004-02-25
    SOVSHELFCO (NO. 57) LIMITED - 2004-02-25
    Registered number 02478386
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 and dissolved on 2015-07-07 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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