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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 25
  • 1
    Reynolds, Paul William
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Taiwo, Bolaji Moruf
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 3
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (59 offsprings)
    Officer
    1994-12-01 ~ 2007-12-12
    OF - Director → CIF 0
    Hargreaves, Simon John
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    1994-12-01 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 4
    Mr Anil Dhirajlal Ambani
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Goldie, Andrew Peter
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2015-01-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Nester, Antony James
    Business Manager born in April 1960
    Individual (4 offsprings)
    Officer
    1996-03-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 8
    Thompson, Mark James
    Managing Director born in September 1963
    Individual (40 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 9
    Kneller, Bradley Peter, Mr.
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Sinha, Bipendra
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
    Sinha, Bipendra
    Company Director born in June 1971
    Individual (4 offsprings)
    2011-01-18 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Garg, Punit
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Johnston, Peter Douglas
    Accountant born in November 1963
    Individual (46 offsprings)
    Officer
    2007-09-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Emerson, Francis Waldo
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    1992-04-21 ~ 1994-07-13
    OF - Director → CIF 0
  • 15
    Doshi, Bhavna
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 16
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (71 offsprings)
    Officer
    1999-01-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Lucey, Dermot, Mr.
    Financial Controller born in July 1963
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 18
    Timpany, Edward Allen
    Cheif Executive Officer born in May 1956
    Individual (20 offsprings)
    Officer
    1992-04-21 ~ 2008-05-05
    OF - Director → CIF 0
    Timpany, Edward Allen
    Company Director
    Individual (20 offsprings)
    Officer
    1992-04-21 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 19
    Appleby, Jarrett Blaine
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2008-11-01
    OF - Director → CIF 0
  • 20
    Zynga, Andreas Michael
    Business Manager born in January 1960
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Malhotra, Harsh, Mr.
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2008-05-29 ~ 2010-12-15
    OF - Director → CIF 0
  • 22
    VANCO UK LIMITED - now
    VANCO LIMITED
    - 2001-08-29 02296733
    DAWNMERIT LIMITED - 1989-02-10
    Radley House, 67-69 St Jons Road, Isleworth, Middlesex
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1994-07-13 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-04-09 ~ 1992-04-21
    OF - Nominee Director → CIF 0
  • 24
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Bermuda
    Corporate (1 offspring)
    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
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-04-09 ~ 1992-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANCO GROUP LIMITED

Period: 2021-05-26 ~ now
Company number: 02705350
Registered names
VANCO GROUP LIMITED - now
VANCO GROUP LIMITED - 2008-06-06
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
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-09 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • VANCO GROUP LIMITED
    S
    Registered number 02705350
    World 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 2
  • 1
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VNO DIRECT LIMITED
    - now 04081651
    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
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.