logo
explain how to read the page

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 2
  • 1
    Boeding, Susan
    Vice President & General Manager born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCorporate, 1212 W. Glen Oaks Lane, Mequon, Ozaukee, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Tandy, Steven John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 2
    Dale, Bernard John
    Venture Capital born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Glaister, Thomas John
    President And Chief Operating born in August 1949
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Bacon, Nicholas Andrew William
    Venture Capitalist born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Mellowes, Charles
    Business Executive born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Grew, Cedric Maurice
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
    Grew, Cedric Maurice
    Company Director
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 7
    Brogden, William James
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
    Brogden, William James
    Director born in December 1945
    Individual (6 offsprings)
    icon of calendar 1998-07-27 ~ 2007-02-13
    OF - Director → CIF 0
    Brogden, William James
    Company Secretary/Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 8
    Endres, Todd, Mr.
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Endres, Todd, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 9
    Mellowes, John Allen
    Chairman And Chief Executive O born in March 1938
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2014-06-03
    OF - Director → CIF 0
  • 10
    Mellowes, John W, Ceo
    Ceo born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-07-27
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 12
    Hallinan, Garry
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Secretary → CIF 0
  • 13
    Brogden, Charles Robert
    Company Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 1996-12-13
    OF - Director → CIF 0
  • 14
    Mead, Susan Irene
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 15
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 16
    Couper, John Marvin
    Chief Financial Officer born in March 1946
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2010-12-31
    OF - Director → CIF 0
    Couper, John Marvin
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 17
    Murray, Peter Alan
    Vice President & General Manag born in April 1969
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 18
    Gibbon, Robert Mervyn
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-03-04
    OF - Director → CIF 0
parent relation
Company in focus

VTC HOLDINGS LIMITED

Previous names
MARTIN & FIELD LIMITED - 1992-01-31
FORAY 234 LIMITED - 1991-01-21
MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VTC HOLDINGS LIMITED
    Info
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1992-01-31
    MARTIN & FIELD HOLDINGS LIMITED - 1992-01-31
    Registered number 02525172
    icon of address15 Colmore Row, Birmingham B3 2BH
    PRIVATE LIMITED COMPANY incorporated on 1990-07-24 and dissolved on 2019-10-24 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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