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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
    Broadhead, Roy
    Retired Engineer born in April 1934
    Individual (8 offsprings)
    Officer
    1997-12-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Greasley, Antony Frederick
    Finance Director born in December 1959
    Individual (44 offsprings)
    Officer
    1993-09-03 ~ 1998-01-05
    OF - Director → CIF 0
    Greasley, Antony Frederick
    Individual (44 offsprings)
    Officer
    ~ 1998-01-05
    OF - Secretary → CIF 0
  • 3
    King, Richard Anthony
    Director born in December 1951
    Individual (23 offsprings)
    Officer
    1993-09-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    Feast, Roger
    Executive born in June 1952
    Individual (45 offsprings)
    Officer
    2001-09-20 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Thomson, Brian Malcolm
    Director born in June 1948
    Individual (26 offsprings)
    Officer
    ~ 1998-06-08
    OF - Director → CIF 0
    Thomson, Brian Malcolm
    Individual (26 offsprings)
    Officer
    ~ 1993-09-03
    OF - Secretary → CIF 0
  • 6
    Dawes, John Brian
    Engineer born in January 1948
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2004-02-19
    OF - Director → CIF 0
  • 7
    Waldron, Brian Geoffrey
    Director/Chairman born in March 1939
    Individual (20 offsprings)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Coombe, Andrew Jackson
    Solicitor born in November 1946
    Individual (18 offsprings)
    Officer
    1997-12-09 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Laycock, Michael
    Engineer born in September 1936
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2001-10-05
    OF - Director → CIF 0
  • 10
    Sellars, Paul
    Managing Director born in February 1954
    Individual (102 offsprings)
    Officer
    2001-09-20 ~ 2004-03-24
    OF - Director → CIF 0
  • 11
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Underwood, Philip John
    Engineer born in July 1953
    Individual (33 offsprings)
    Officer
    1997-09-09 ~ 2004-02-19
    OF - Director → CIF 0
  • 13
    Parkinson, John
    Director 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
  • 14
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual (79 offsprings)
    Officer
    2013-06-10 ~ 2015-01-22
    OF - Director → CIF 0
  • 15
    Topping, Geoffrey Austen
    Chartered Civil Engineer born in April 1937
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1997-06-26
    OF - Director → CIF 0
  • 16
    Gerrard, Paul Daniel
    Engineer born in September 1943
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2000-07-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Pearson, Valerie
    Company Director born in November 1953
    Individual (14 offsprings)
    Officer
    2002-07-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 18
    Stiff, Stephen
    Managing Director born in January 1961
    Individual (8 offsprings)
    Officer
    2009-04-15 ~ 2015-01-22
    OF - Director → CIF 0
  • 19
    Littlehales, Richard
    Finance Director born in May 1964
    Individual (36 offsprings)
    Officer
    1998-03-02 ~ 2001-10-05
    OF - Director → CIF 0
    Littlehales, Richard
    Finance Director
    Individual (36 offsprings)
    Officer
    1998-03-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    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
    Individual (14 offsprings)
    Officer
    2000-06-30 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 21
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2001-09-20 ~ 2004-02-17
    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, 138 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, 172 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 02478389... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.