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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
Active 2
  • 1
    Kneller, Bradley Peter, Mr.
    Born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Malhotra, Harsh, Mr.
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Lucey, Dermot, Mr.
    Financial Controller born in July 1963
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Goldie, Andrew Peter
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Taiwo, Bolaji Moruf
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 5
    Thompson, Mark James
    Managing Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 6
    Doshi, Bhavna
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Nester, Antony James
    Business Manager born in April 1960
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Garg, Punit
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Johnston, Peter Douglas
    Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Timpany, Edward Allen
    Cheif Executive Officer born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 2008-05-05
    OF - Director → CIF 0
    Timpany, Edward Allen
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 11
    Zynga, Andreas Michael
    Business Manager born in January 1960
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Reynolds, Paul William
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Mr Anil Dhirajlal Ambani
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2007-12-12
    OF - Director → CIF 0
    Hargreaves, Simon John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 15
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Emerson, Francis Waldo
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-21 ~ 1994-07-13
    OF - Director → CIF 0
  • 17
    Sinha, Bipendra
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
    Sinha, Bipendra
    Company Director born in June 1971
    Individual (1 offspring)
    icon of calendar 2011-01-18 ~ 2015-01-08
    OF - Director → CIF 0
  • 18
    Dyde, Stephen David
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 19
    Appleby, Jarrett Blaine
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2008-11-01
    OF - Director → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-09 ~ 1992-04-21
    PE - Nominee Director → CIF 0
  • 21
    VANCO UK LIMITED - now
    VANCO LIMITED
    - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    icon of addressRadley House, 67-69 St Jons Road, Isleworth, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1994-07-13 ~ 1994-12-01
    PE - Secretary → CIF 0
  • 22
    icon of addressCedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Bermuda
    Corporate
    Person with significant control
    2023-03-28 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-09 ~ 1992-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VANCO GROUP LIMITED

Previous names
RELIANCE VANCO GROUP LIMITED - 2021-05-26
VANCO GROUP LIMITED - 2008-06-06
VANCO EURONET GROUP LIMITED - 1999-05-21
TIMPANY EURONET LIMITED - 1996-01-26
DESIGNDRIVE LIMITED - 1992-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VANCO GROUP LIMITED
    Info
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED - 2021-05-26
    VANCO EURONET GROUP LIMITED - 2021-05-26
    TIMPANY EURONET LIMITED - 2021-05-26
    DESIGNDRIVE LIMITED - 2021-05-26
    Registered number 02705350
    icon of addressBuilding 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-09 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • VANCO GROUP LIMITED
    S
    Registered number 02705350
    icon of addressWorld Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2SF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    icon of addressBuilding 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    OVAL (1582) LIMITED - 2000-11-06
    icon of addressBuilding 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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