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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 22
  • 1
    Grew, Cedric Maurice
    Company Director born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-11-12
    OF - Director → CIF 0
    Grew, Cedric Maurice
    Company Director
    Individual (10 offsprings)
    Officer
    1996-10-10 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 2
    Glaister, Thomas John
    President And Chief Operating born in August 1949
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Gibbon, Robert Mervyn
    Company Director born in July 1957
    Individual (24 offsprings)
    Officer
    1997-11-12 ~ 1998-03-04
    OF - Director → CIF 0
  • 4
    Brogden, William James
    Company Director born in December 1945
    Individual (13 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-11-12
    OF - Director → CIF 0
    Brogden, William James
    Director born in December 1945
    Individual (13 offsprings)
    1998-07-27 ~ 2007-02-13
    OF - Director → CIF 0
    Brogden, William James
    Company Secretary/Director
    Individual (13 offsprings)
    Officer
    1998-07-27 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 5
    Mellowes, John Allen
    Chairman And Chief Executive O born in March 1938
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (77 offsprings)
    Officer
    1997-11-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 7
    Mead, Susan Irene
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 8
    Endres, Todd, Mr.
    Chief Financial Officer born in August 1972
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Endres, Todd, Mr.
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 9
    Mellowes, Charles
    Business Executive born in November 1968
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Nicola Joanne Meadows
    Individual (249 offsprings)
    Insolvency
    2017-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bacon, Nicholas Andrew William
    Venture Capitalist born in July 1961
    Individual (34 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Tandy, Steven John
    Individual (10 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 13
    Brogden, Charles Robert
    Company Director born in May 1909
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-12-13
    OF - Director → CIF 0
  • 14
    Dale, Bernard John
    Venture Capital born in May 1964
    Individual (68 offsprings)
    Officer
    1994-07-01 ~ 1996-12-13
    OF - Director → CIF 0
  • 15
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (190 offsprings)
    Officer
    1997-11-12 ~ 1998-07-27
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (190 offsprings)
    Officer
    1997-11-12 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 16
    Martin Frederick Peter Smith
    Individual (331 offsprings)
    Insolvency
    2017-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Couper, John Marvin
    Chief Financial Officer born in March 1946
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2010-12-31
    OF - Director → CIF 0
    Couper, John Marvin
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 18
    Boeding, Susan
    Vice President & General Manager born in October 1958
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 19
    Murray, Peter Alan
    Vice President & General Manag born in April 1969
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 20
    Mellowes, John W, Ceo
    Ceo born in October 1972
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Hallinan, Garry
    Individual (3 offsprings)
    Officer
    (before 1995-01-31) ~ 1996-10-10
    OF - Secretary → CIF 0
  • 22
    Corporate, 1212 W. Glen Oaks Lane, Mequon, Ozaukee, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VTC HOLDINGS LIMITED

Period: 1996-12-17 ~ 2019-10-24
Company number: 02525172
Registered names
VTC HOLDINGS LIMITED - Dissolved
FORAY 234 LIMITED - 1991-01-21 02710650... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VTC HOLDINGS LIMITED
    Info
    MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
    MARTIN & FIELD LIMITED - 1996-12-17
    FORAY 234 LIMITED - 1996-12-17
    Registered number 02525172
    15 Colmore Row, Birmingham B3 2BH
    PRIVATE LIMITED COMPANY incorporated on 1990-07-24 and dissolved on 2019-10-24 (29 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.