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 6
  • 1
    Hope, Peter Thomas
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2014-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Highnam, James Charles
    Finance Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, Michael
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nagi, Rabiya Sultana
    Solicitor
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Norman, Stephen
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    HOLDINGS U.K. NO.3 LIMITED - now
    GM HOLDINGS U.K. NO. 3 LIMITED - 2017-09-18
    Uk1-101-135, Griffin House, Osborne Road, Luton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    James, Mark Neville
    Finance Director born in October 1961
    Individual
    Officer
    2003-03-06 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Ward, Keith Geoffrey
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Benjamin, David John
    Solicitor
    Individual
    Officer
    1997-08-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 4
    Branston, Giles Winthorpe
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Mccrum, David
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 6
    Parfitt, Christopher William
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Borland, David
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Wallis, David
    Company Executive born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Wale, Kevin Ernest
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    Warman, Bruce Malcolm
    Company Director born in September 1948
    Individual
    Officer
    1999-07-05 ~ 2003-03-06
    OF - Director → CIF 0
  • 11
    Young, Ray
    Company Executive born in December 1961
    Individual
    Officer
    1994-01-01 ~ 1997-04-28
    OF - Director → CIF 0
  • 12
    Ebbert, William Andrew
    Company Executive born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 13
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual
    Officer
    2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 14
    Galvin, Lesley
    Solicitor born in June 1961
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-06-30
    OF - Director → CIF 0
    Galvin, Lesley
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 15
    Sabisky, Edward Vincent
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-06-15
    OF - Director → CIF 0
  • 16
    Cray, Martyn
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Reilly, David Nicholas
    Managing Director born in December 1949
    Individual
    Officer
    1996-04-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 18
    Feldstein, Eric
    Company Executive born in June 1959
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 20
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Francavilla, Antonio
    Plant Manager Director born in July 1957
    Individual
    Officer
    2011-03-11 ~ 2012-04-01
    OF - Director → CIF 0
  • 22
    Burkutean, Harry Gunther
    Director Of Finance born in January 1951
    Individual
    Officer
    2001-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 23
    Fragoso, Miguel
    Chief Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2013-12-01
    OF - Director → CIF 0
  • 24
    Golden, Charles
    Chairman And Managing Director born in June 1946
    Individual
    Officer
    1993-06-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 25
    Millward, Philip
    Hr Director born in November 1952
    Individual
    Officer
    2011-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Klages, Hennig A W
    Born in December 1938
    Individual
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 27
    Thexton, Christopher
    Hr Director Uk & Ireland born in March 1965
    Individual
    Officer
    2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    Tozer, Timothy David
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 29
    Fesser, Stefan
    Director born in May 1969
    Individual
    Officer
    2014-02-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 30
    Aldred, Duncan Neil
    Director born in July 1970
    Individual
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 31
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2009-02-27
    OF - Director → CIF 0
    Benjamin, Keith John
    Individual (7 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
    Benjamin, Keith John
    Solicitor
    Individual (7 offsprings)
    2004-06-30 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 32
    Fulcher, John Robert
    Director Of Finance born in January 1958
    Individual
    Officer
    2011-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 33
    Gilson, Andrew Robert
    Custiomer Experience & Corp Strategy Director born in September 1961
    Individual
    Officer
    2011-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 34
    Henson, Gary Leonard
    Company Executive born in May 1942
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 35
    Jung, Werner Heinrich
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

VHC SUB-HOLDINGS (UK)

Previous name
TELSAMON LIMITED - 1991-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VHC SUB-HOLDINGS (UK)
    Info
    TELSAMON LIMITED - 1991-01-29
    Registered number 02494621
    Griffin House Uk1-101-135 Osborne Road, Luton LU1 3YT
    Private Unlimited Company incorporated on 1990-04-20 and dissolved on 2019-09-03 (29 years 4 months). The company status is Dissolved.
    CIF 0
  • VHC SUB-HOLDINGS (UK)
    S
    Registered number 02494621
    Uk101-135 Griffin House, Osborne Road, Luton, Bedfordshire, United Kingdom, LU1 3YT
    Unlimited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GENERAL MOTORS UK LIMITED - 2017-09-18
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.