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 4
  • 1
    Gillman, Mercy Yaa
    Company Director born in May 1989
    Individual (3 offsprings)
    Officer
    2018-12-26 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Linda Anne
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Gillman, Roger Edward
    Funeral Director born in September 1953
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
  • 4
    J.E. GILLMAN & SONS LIMITED - 2012-07-13
    21-27 Lambs Conduit St, Lambs Conduit Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Smith, Kevin
    Manager born in May 1958
    Individual
    Officer
    1991-04-25 ~ 2003-11-12
    OF - Director → CIF 0
  • 2
    Sebbage, Lynda Anne
    Managing Director born in November 1954
    Individual
    Officer
    1991-04-25 ~ 2003-11-12
    OF - Director → CIF 0
    Sebbage, Lynda Anne
    Individual
    Officer
    1991-04-25 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 3
    Sebbage, Peter Mitchell
    Production Director born in July 1945
    Individual
    Officer
    1998-04-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 4
    Pryor, Freda Doreen
    Social Services Ex County Coun born in December 1930
    Individual
    Officer
    1991-04-25 ~ 1998-04-16
    OF - Director → CIF 0
  • 5
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-04-25 ~ 1991-04-25
    PE - Nominee Director → CIF 0
  • 6
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-25 ~ 1991-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.E. VAUGHAN & CO. LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • A.E. VAUGHAN & CO. LIMITED
    Info
    Registered number 02604976
    Unit 1 Lyndon Yard, Riverside Road, London SW17 0BA
    Private Limited Company incorporated on 1991-04-25 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.