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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Robinson, David Nicholas
Chief Operating Officer born in April 1958Individual (10 offsprings)Officer2008-10-14 ~ 2010-02-28OF - Director → CIF 0 - 2
Wheatley, Sarah Penelope
Individual (37 offsprings)Officer2003-12-19 ~ 2010-05-13OF - Secretary → CIF 0 - 3
Horton, Michael John
Finance Director born in March 1964Individual (38 offsprings)Officer2005-07-21 ~ 2009-03-31OF - Director → CIF 0 - 4
Hawkins, Andrew Peter
Managing Director born in June 1958Individual (17 offsprings)Officer2007-08-07 ~ 2008-12-31OF - Director → CIF 0 - 5
Wright, Timothy James
Director born in December 1963Individual (29 offsprings)Officer2005-07-21 ~ 2006-09-21OF - Director → CIF 0 - 6
Mash, Julian Paul Vivian
Born in July 1961Individual (110 offsprings)Officer1992-08-06 ~ nowOF - Director → CIF 0Mash, Julian Paul Vivian
Individual (110 offsprings)Officer1992-08-06 ~ 2003-12-19OF - Secretary → CIF 0Mr Julian Paul Vivian Mash
Born in July 1961Individual (110 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 7
Whitaker, Steven
Coo born in October 1970Individual (43 offsprings)Officer2010-05-12 ~ 2016-07-01OF - Director → CIF 0 - 8
Mash, Camilla Anna Maria
Barrister born in August 1965Individual (5 offsprings)Officer1992-08-06 ~ 1993-08-10OF - Director → CIF 0~ 2004-03-17OF - Director → CIF 0 - 9
Lamb, David John
Born in May 1976Individual (19 offsprings)Officer2019-02-21 ~ nowOF - Director → CIF 0 - 10
Greenhalgh, Edward Scott
Director born in July 1963Individual (36 offsprings)Officer2005-07-21 ~ 2008-01-15OF - Director → CIF 0 - 11
Adams, Michael John
Cfo born in May 1984Individual (24 offsprings)Officer2016-06-15 ~ 2017-08-16OF - Director → CIF 0 - 12
Sheedy, Anne Clare
Chief Financial Officer born in February 1971Individual (27 offsprings)Officer2017-10-27 ~ 2018-12-14OF - Director → CIF 0 - 13
Ughetti, Magdalena Aniela, Mrs`
Financial Controller born in April 1972Individual (28 offsprings)Officer2009-03-31 ~ 2009-11-13OF - Director → CIF 0 - 14
Hanbury, Stuart Paul
General Counsel born in June 1980Individual (14 offsprings)Officer2017-08-11 ~ 2018-09-13OF - Director → CIF 0 - 15SG PRIV HOLDING LIMITED - now 03470463
SG HAMBROS LIMITED
- 2017-07-14 03470463DANCEREPOSE LIMITED - 1998-03-035th Floor 8, St. James's Square, London, EnglandActive Corporate (28 parents, 91 offsprings)Person with significant control2016-04-06 ~ 2025-07-04PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 16
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer1992-08-06 ~ 1992-08-06OF - Nominee Secretary → CIF 0 - 17
VISION CAPITAL HOLDINGS (UK) LIMITED
0649530335, John Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VISION CAPITAL GROUP LIMITED
Period: 1997-03-25 ~ now
Company number: 02737865
Registered names
VISION CAPITAL GROUP LIMITED - now
J.P.V. MASH & CO. LIMITED - 1997-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
VISION CAPITAL GROUP LIMITED
InfoJ.P.V. MASH & CO. LIMITED - 1997-03-25Registered number 0273786535 John Street, London WC1N 2ATPRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0VISION CAPITAL GROUP LIMITED
SRegistered number missing54, 5jermyn Street, London, SW17 6LXCIF 1VISION CAPITAL GROUP LIMITED
SRegistered number missing54, Jermyn Street, London, SW1Y 6LXCIF 2 CIF 3
Offspring entities and appointments
46
- 2B15 GROUP LIMITED - nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (23 parents, 1 offspring)Officer2007-05-25 ~ 2007-08-13CIF 9 - Secretary → ME - 3B15 HOLDINGS LIMITED - nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (18 parents, 1 offspring)Officer2007-05-25 ~ 2007-08-13CIF 12 - Secretary → ME - 4
CHERRYDELETE LIMITED
0487604735 John Street, London, EnglandActive Corporate (7 parents)Officer2003-10-21 ~ nowCIF 25 - Secretary → ME - 5
CRAFTFLOWER LIMITED
0491614435 John Street, London, EnglandActive Corporate (4 parents)Officer2003-10-21 ~ nowCIF 31 - Secretary → ME - 7FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2007-05-25 ~ 2007-08-15CIF 11 - Secretary → ME - 8FIRST QUENCH GROUP LIMITED - now
T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-05-25 ~ 2007-08-15CIF 10 - Secretary → ME - 10JDR ENTERPRISES LIMITED - now
SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-07-26 ~ 2007-10-10CIF 8 - Secretary → ME - 13
PEPCO SERVICES LLP
OC3064525 Marble Arch, London, United KingdomActive Corporate (28 parents)Officer2005-01-21 ~ nowCIF 29 - LLP Member → ME - 16
RIVERRAMP LIMITED
0490854435 John Street, London, EnglandActive Corporate (4 parents)Officer2003-10-21 ~ nowCIF 26 - Secretary → ME - 1950 Lothian Road, Edinburgh, MidlothianDissolved Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OEOfficer2003-11-11 ~ dissolvedCIF 30 - Secretary → ME
- 2050 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2003-11-11 ~ dissolvedCIF 34 - Secretary → ME
- 2150 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2003-11-11 ~ dissolvedCIF 35 - Secretary → ME
- 22
VCP V-A GP (CI) LIMITED
FC028867Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer2009-02-27 ~ nowCIF 4 - Secretary → ME - 23
VCP V-A GP (UK) LIMITED
0591089335 John Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OEOfficer2010-05-20 ~ dissolvedCIF 36 - Secretary → ME - 24Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer2009-02-27 ~ nowCIF 1 - Secretary → ME
- 25Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer2009-02-27 ~ nowCIF 2 - Secretary → ME
- 26
EARTHMARKER LIMITED
- 2006-03-30 0574979935 John Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OEOfficer2006-03-24 ~ dissolvedCIF 24 - Secretary → ME - 27Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2009-02-27 ~ nowCIF 5 - Secretary → ME
- 28Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer2009-02-27 ~ nowCIF 3 - Secretary → ME
- 29
VCP VII B SPV LIMITED
1519569835 John Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-09 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE - 30
VCP VII FP GP LIMITED
SC33498750 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OEOfficer2007-12-10 ~ nowCIF 28 - Secretary → ME - 3135 John Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OEOfficer2007-12-03 ~ nowCIF 23 - Secretary → ME
- 32
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED
- 2022-01-11 FC028870VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED
- 2016-07-19 FC028870Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (6 parents)Officer2009-02-27 ~ nowCIF 7 - Secretary → ME - 3315 Canada Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer1997-01-31 ~ dissolvedCIF 33 - Secretary → ME
- 3455 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 35VISION CAPITAL FOUNDATION - 2008-07-3035 John Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 36
VISION CAPITAL HEDGE FUND LIMITED
0639371455 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 37
VISION CAPITAL HOLDINGS (UK) LIMITED
0649530335 John Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2008-02-06 ~ nowCIF 22 - Secretary → ME - 3855 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 3955 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 4055 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 41
VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
0548527754 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2005-06-20 ~ dissolvedCIF 32 - Secretary → ME - 42
VISION CAPITAL PENSIONS LIMITED
0637301655 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE - 43
VISION CAPITAL PROPERTY LIMITED
0637302455 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE - 44
VISION CAPITAL SUB HOLDINGS LIMITED
FC028869Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2009-02-27 ~ nowCIF 6 - Secretary → ME - 45
VISION CAPITAL TRUST LIMITED
0443084735 John Street, London, EnglandActive Corporate (4 parents)Officer2002-05-03 ~ nowCIF 27 - Secretary → ME - 46
VISION CAPITAL VENTURES LIMITED
0637303455 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.