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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 41
  • 1
    Costa, Andrea Frances
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Angus, Alistair Tremayne
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 3
    Hilado, Maria Teresa
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2009-06-10 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Belgrave, John Oliver Staveley
    Born in May 1955
    Individual (12 offsprings)
    Officer
    1992-10-25 ~ 2000-12-12
    OF - Director → CIF 0
    Belgrave, John Oliver Staveley
    Individual (12 offsprings)
    Officer
    1996-06-12 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 5
    Morgan, Martin William Howard
    Born in February 1950
    Individual (67 offsprings)
    Officer
    1996-02-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Aldridge, Bryn John
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 1997-12-17
    OF - Director → CIF 0
  • 7
    Cohen, Emmanuel Isaac Hayeem
    Born in August 1957
    Individual (155 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-10-07
    OF - Director → CIF 0
  • 8
    Ricketts, Sidney William
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 9
    Wilderbeek, Antonius Theodorus Maria
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2002-05-17
    OF - Director → CIF 0
  • 10
    Rogers, Martin Ian
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Fallon, Charles Matthew
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2000-03-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 12
    Hallas, David Charles
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2008-08-12 ~ 2012-09-25
    OF - Director → CIF 0
  • 13
    Bolcskei, Andras
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Grieve, John Beddall
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1992-10-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2007-11-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Varvella Vicente, Mauricio
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 17
    Koehler, Steven Hubrig
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2008-08-12 ~ 2011-07-22
    OF - Director → CIF 0
  • 18
    Stolp, Ruurd
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2008-08-12
    OF - Director → CIF 0
  • 19
    Helsen, Joost
    Born in April 1958
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2006-11-06
    OF - Director → CIF 0
    Helsen, Joost
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 20
    Herrtage, Michael Edward
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 21
    Johnston, Gordon Mark, Dr
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1995-02-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 22
    Davies, Jeremy Charles Glyn
    Born in March 1960
    Individual (10 offsprings)
    Officer
    1996-04-15 ~ 2000-12-12
    OF - Director → CIF 0
  • 23
    Baldwin, David Peter
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 24
    Hall, Sherwin Alexis
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 25
    Sykes, Paul
    Born in June 1965
    Individual (32 offsprings)
    Officer
    1997-06-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 26
    Can Temucin, Ebru
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    Ter-berg, Michael Jan Irvin
    Born in July 1953
    Individual (10 offsprings)
    Officer
    1997-03-02 ~ 2000-03-01
    OF - Director → CIF 0
  • 29
    Round, Andrew John
    Born in October 1957
    Individual (49 offsprings)
    Officer
    1996-02-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Mckeating, Frederick James
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 31
    Leather, Philip George
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2000-03-28 ~ 2000-12-12
    OF - Director → CIF 0
  • 32
    Corner, Malcolm Dennis
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1992-10-25 ~ 1996-02-22
    OF - Director → CIF 0
  • 33
    Holmes, Mark Andrew, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1995-04-24
    OF - Director → CIF 0
  • 34
    Harberg Jr., Allen
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 35
    Ehren, Stijn Michiel
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2008-08-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 36
    Cohen, Violet
    Born in October 1932
    Individual (522 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 37
    Meisloch, Karsten Clemens
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 38
    Bader, Wolf-jochen
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2008-08-12
    OF - Director → CIF 0
  • 39
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-10-07
    OF - Nominee Secretary → CIF 0
  • 40
    O.H. SECRETARIAT LIMITED 04738957
    Po Box 20980 Oriel House, 16 Connaught Place, London
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2006-11-06 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 41
    2000, Galloping Hill Road, Kenilworth, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VETREX LIMITED

Period: 2006-01-13 ~ 2018-07-03
Company number: 02618414
Registered names
VETREX LIMITED - Dissolved
DEBDALE PLC - 1992-10-16
Standard Industrial Classification
74990 - Non-trading Company

  • VETREX LIMITED
    Info
    VETSTREAM LIMITED - 2006-01-13
    DEBDALE PLC - 2006-01-13
    Registered number 02618414
    Walton Manor, Walton, Milton Keynes, Buckinghamshire MK7 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 and dissolved on 2018-07-03 (27 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.