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
Whitaker, Steven
Coo born in October 1970Individual (46 offsprings)Officer2010-05-12 ~ 2016-07-01OF - Director → CIF 0 - 2
Hawkins, Andrew Peter
Managing Director born in June 1958Individual (19 offsprings)Officer2007-08-07 ~ 2008-12-31OF - Director → CIF 0 - 3
Wright, Timothy James
Director born in December 1963Individual (30 offsprings)Officer2005-07-21 ~ 2006-09-21OF - Director → CIF 0 - 4
Adams, Michael John
Cfo born in May 1984Individual (24 offsprings)Officer2016-06-15 ~ 2017-08-16OF - Director → CIF 0 - 5
Horton, Michael John
Finance Director born in March 1964Individual (47 offsprings)Officer2005-07-21 ~ 2009-03-31OF - Director → CIF 0 - 6
Greenhalgh, Edward Scott
Born in July 1963Individual (39 offsprings)Officer2005-07-21 ~ 2008-01-15OF - Director → CIF 0 - 7
Robinson, David Nicholas
Chief Operating Officer born in April 1958Individual (11 offsprings)Officer2008-10-14 ~ 2010-02-28OF - Director → CIF 0 - 8
Ughetti, Magdalena Aniela, Mrs`
Financial Controller born in April 1972Individual (29 offsprings)Officer2009-03-31 ~ 2009-11-13OF - Director → CIF 0 - 9
Lamb, David John
Born in May 1976Individual (19 offsprings)Officer2019-02-21 ~ nowOF - Director → CIF 0 - 10
Sheedy, Anne Clare
Chief Financial Officer born in February 1971Individual (27 offsprings)Officer2017-10-27 ~ 2018-12-14OF - Director → CIF 0 - 11
Mash, Camilla Anna Maria
Barrister born in August 1965Individual (6 offsprings)Officer1992-08-06 ~ 1993-08-10OF - Director → CIF 0(before 1994-08-06) ~ 2004-03-17OF - Director → CIF 0 - 12
Mash, Julian Paul Vivian
Born in July 1961Individual (115 offsprings)Officer1992-08-06 ~ nowOF - Director → CIF 0Mash, Julian Paul Vivian
Individual (115 offsprings)Officer1992-08-06 ~ 2003-12-19OF - Secretary → CIF 0Mr Julian Paul Vivian Mash
Born in July 1961Individual (115 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 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 0 - 13
Hanbury, Stuart Paul
General Counsel born in June 1980Individual (14 offsprings)Officer2017-08-11 ~ 2018-09-13OF - Director → CIF 0 - 14
Wheatley, Sarah Penelope
Individual (40 offsprings)Officer2003-12-19 ~ 2010-05-13OF - Secretary → CIF 0 - 15
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1992-08-06 ~ 1992-08-06OF - Nominee Secretary → CIF 0 - 16
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 - 17SG 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 shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → 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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 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
50
- 2B15 GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26BRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2007-05-25 ~ 2007-08-13CIF 9 - Secretary → ME - 3B15 HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (19 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 28 - Secretary → ME - 5
CRAFTFLOWER LIMITED
0491614435 John Street, London, EnglandActive Corporate (4 parents)Officer2003-10-21 ~ nowCIF 34 - Secretary → ME - 7FIRST QUENCH ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-05-01T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-05-25 ~ 2007-08-15CIF 11 - Secretary → ME - 8FIRST QUENCH GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2017-05-01T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2007-05-25 ~ 2007-08-15CIF 10 - Secretary → ME - 10JDR ENTERPRISES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2021-05-25SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2007-07-26 ~ 2007-10-10CIF 8 - Secretary → ME - 12PARK CAKES LIMITED - now
CATERPILLAR ACQUISITION 2 LIMITED
- 2007-01-16 05998327Ashton Road, Oldham, LancashireActive Corporate (16 parents)Officer2006-11-14 ~ 2006-11-14CIF 17 - Secretary → ME - 13
PEPCO SERVICES LLP
OC3064525 Marble Arch, London, United KingdomActive Corporate (28 parents)Officer2005-01-21 ~ nowCIF 32 - LLP Member → ME - 16
RIVERRAMP LIMITED
0490854435 John Street, London, EnglandActive Corporate (4 parents)Officer2003-10-21 ~ nowCIF 29 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2012-01-31
Administration ended on 2012-07-27Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer2006-11-14 ~ 2007-06-05CIF 20 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2012-01-31
Administration ended on 2012-09-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-10-301 Westferry Circus, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2006-11-14 ~ 2007-06-05CIF 21 - Secretary → ME - 1950 Lothian Road, Edinburgh, MidlothianDissolved Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OEOfficer2003-11-11 ~ dissolvedCIF 33 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-01 during the appointment or period of control
Dissolved on 2010-12-01 during the appointment or period of controlPOINTSTAFF LIMITED
- 2003-10-02 04416619Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2002-05-01 ~ dissolvedCIF 24 - Secretary → ME - 2150 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2003-11-11 ~ dissolvedCIF 37 - Secretary → ME
- 2250 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2003-11-11 ~ dissolvedCIF 38 - Secretary → ME
- 23
VCP V-A GP (CI) LIMITED
FC028867Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2009-02-27 ~ nowCIF 4 - Secretary → ME - 24
VCP V-A GP (UK) LIMITED
0591089335 John Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OEOfficer2010-05-20 ~ dissolvedCIF 40 - Secretary → ME - 25Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2009-02-27 ~ nowCIF 1 - Secretary → ME
- 26Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2009-02-27 ~ nowCIF 2 - Secretary → ME
- 27
EARTHMARKER LIMITED
- 2006-03-30 0574979935 John Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OEOfficer2006-03-24 ~ dissolvedCIF 27 - Secretary → ME - 28Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (6 parents, 1 offspring)Officer2009-02-27 ~ nowCIF 5 - Secretary → ME
- 29Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (6 parents)Officer2009-02-27 ~ nowCIF 3 - Secretary → ME
- 30
VCP VII B SPV LIMITED
1519569835 John Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2023-10-09 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 31
VCP VII FP GP LIMITED
SC33498750 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OEOfficer2007-12-10 ~ nowCIF 31 - Secretary → ME - 3235 John Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OEOfficer2007-12-03 ~ nowCIF 26 - Secretary → ME
- 33
VCPII (FOUNDER PARTNER) LIMITED
- 2002-11-08 SC23726850 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents)Officer2002-11-07 ~ dissolvedCIF 39 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-01 during the appointment or period of control
Dissolved on 2010-11-30 during the appointment or period of controlKpmg Restructuring, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2002-11-07 ~ dissolvedCIF 23 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-24 during the appointment or period of control
Dissolved on 2010-09-08 during the appointment or period of controlKpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2003-01-24 ~ dissolvedCIF 22 - Secretary → ME - 36VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - now
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 (7 parents)Officer2009-02-27 ~ nowCIF 7 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Dissolved on 2016-07-03 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer1997-01-31 ~ dissolvedCIF 36 - Secretary → ME - 3855 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 39VISION CAPITAL FOUNDATION - 2008-07-3035 John Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 40
VISION CAPITAL HEDGE FUND LIMITED
0639371455 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE - 41
VISION CAPITAL HOLDINGS (UK) LIMITED
0649530335 John Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2008-02-06 ~ nowCIF 25 - Secretary → ME - 4255 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 4355 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE
- 4455 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 45
VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
0548527754 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2005-06-20 ~ dissolvedCIF 35 - Secretary → ME - 46
VISION CAPITAL PENSIONS LIMITED
0637301655 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 47
VISION CAPITAL PROPERTY LIMITED
0637302455 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE - 48
VISION CAPITAL SUB HOLDINGS LIMITED
FC028869Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2009-02-27 ~ nowCIF 6 - Secretary → ME - 49
VISION CAPITAL TRUST LIMITED
0443084735 John Street, London, EnglandActive Corporate (4 parents)Officer2002-05-03 ~ nowCIF 30 - Secretary → ME - 50
VISION CAPITAL VENTURES LIMITED
0637303455 St James's Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE
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