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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 4
  • 1
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    JUST COMPANIES LIMITED - 2004-03-11
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Saunders, Ian William
    Legal Assistant born in March 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 1998-01-15
    OF - Director → CIF 0
    Saunders, Ian William
    Legal Assistant
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 2
    Lynne, Kerry Suzanne
    Registration Agent born in April 1968
    Individual
    Officer
    icon of calendar 1992-10-13 ~ 2002-01-07
    OF - Director → CIF 0
  • 3
    Fielding, Benjamin
    Managing Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-11 ~ 2000-03-24
    OF - Director → CIF 0
    icon of calendar 2011-04-06 ~ 2017-01-18
    OF - Director → CIF 0
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-15 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 6
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Stiles, Maggie
    Company Secretarial Assistant born in November 1972
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-07-24
    OF - Director → CIF 0
  • 8
    Wilde, Gary Phillip
    Client Services Manager born in August 1967
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Vines, Joanne
    Manager Of Company Formations born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 10
    Bevan, Nicola Helen
    Company Secretarial Assistant born in August 1977
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-05-08
    OF - Director → CIF 0
    Bevan, Nicola Helen
    Company Secretarial Assistant
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 11
    Brierley, Richard Paul
    Company Secretarial Assistant born in March 1976
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-03-27
    OF - Director → CIF 0
  • 12
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Davis, John Alexander Stuart
    Chartered Secretary born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 15
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-04-10 ~ 1992-07-20
    PE - Nominee Secretary → CIF 0
  • 16
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    icon of addressGround Floor, Martin House, 5 Martin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-20 ~ 2017-01-18
    PE - Director → CIF 0
  • 17
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-04-10 ~ 1992-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISTRA NOMINEES (UK) LIMITED

Previous names
WATERLOW NOMINEES LIMITED - 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • VISTRA NOMINEES (UK) LIMITED
    Info
    WATERLOW NOMINEES LIMITED - 2015-03-30
    ORANGEFIELD NOMINEES LIMITED - 2015-03-30
    Registered number 02705738
    icon of address3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-10 and dissolved on 2021-06-08 (29 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.