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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 3
  • 1
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ now
    OF - Director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Lamb, David John
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, John Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Wright, Timothy James
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-09-21
    OF - Director → CIF 0
  • 2
    Wheatley, Sarah Penelope
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 3
    Robinson, David Nicholas
    Chief Operating Officer born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Hanbury, Stuart Paul
    General Counsel born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-11 ~ 2018-09-13
    OF - Director → CIF 0
  • 5
    Whitaker, Steven
    Coo born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Ughetti, Magdalena Aniela, Mrs`
    Financial Controller born in April 1972
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 7
    Adams, Michael John
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 8
    Mash, Camilla Anna Maria
    Barrister born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1993-08-10
    OF - Director → CIF 0
    icon of calendar ~ 2004-03-17
    OF - Director → CIF 0
  • 9
    Greenhalgh, Edward Scott
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-01-15
    OF - Director → CIF 0
  • 10
    Hawkins, Andrew Peter
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Sheedy, Anne Clare
    Chief Financial Officer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Mash, Julian Paul Vivian
    Individual (69 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 13
    Horton, Michael John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-06 ~ 1992-08-06
    PE - Nominee Secretary → CIF 0
  • 15
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor 8, St. James's Square, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

VISION CAPITAL GROUP LIMITED

Previous name
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
    Info
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    Registered number 02737865
    icon of address35 John Street, London WC1N 2AT
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • VISION CAPITAL GROUP LIMITED
    S
    Registered number missing
    icon of address54, 5jermyn Street, London, SW17 6LX
    CIF 1
  • VISION CAPITAL GROUP LIMITED
    S
    Registered number missing
    icon of address54, Jermyn Street, London, SW1Y 6LX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address35 John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2003-10-21 ~ now
    CIF 25 - Secretary → ME
  • 2
    icon of address35 John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2003-10-21 ~ now
    CIF 31 - Secretary → ME
  • 3
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2005-01-21 ~ now
    CIF 29 - LLP Member → ME
  • 4
    icon of address35 John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2003-10-21 ~ now
    CIF 26 - Secretary → ME
  • 5
    LOTHIAN SHELF (133) LIMITED - 2003-11-11
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2003-11-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    LOTHIAN SHELF (131) LIMITED - 2003-11-11
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    LOTHIAN SHELF (132) LIMITED - 2003-11-11
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    icon of addressTrafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ now
    CIF 4 - Secretary → ME
  • 9
    icon of address35 John Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    icon of addressTrafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ now
    CIF 1 - Secretary → ME
  • 11
    icon of addressTrafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ now
    CIF 2 - Secretary → ME
  • 12
    EARTHMARKER LIMITED - 2006-03-30
    icon of address35 John Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 13
    icon of addressTrafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ now
    CIF 5 - Secretary → ME
  • 14
    icon of addressTrafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ now
    CIF 3 - Secretary → ME
  • 15
    icon of address35 John Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-12-10 ~ now
    CIF 28 - Secretary → ME
  • 17
    icon of address35 John Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-12-03 ~ now
    CIF 23 - Secretary → ME
  • 18
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
    VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED - 2016-07-19
    icon of addressNerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ now
    CIF 7 - Secretary → ME
  • 19
    VISION CAPITAL LIMITED - 2008-09-22
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    icon of address55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    VISION CAPITAL FOUNDATION - 2008-07-30
    icon of address35 John Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 23
    icon of address35 John Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ now
    CIF 22 - Secretary → ME
  • 24
    icon of address55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 25
    icon of address55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 26
    icon of address55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 27
    icon of address54 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 28
    icon of address55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressTrafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ now
    CIF 6 - Secretary → ME
  • 31
    icon of address35 John Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-03 ~ now
    CIF 27 - Secretary → ME
  • 32
    icon of address55 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    POPPY ACQUISITION LIMITED - 2014-11-03
    PORK FARMS GROUP LIMITED - 2015-08-06
    icon of addressC/o Pork Farms Limited, Queens Drive, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-01-17
    CIF 21 - Secretary → ME
  • 2
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    B HAIG HOLDCO LIMITED - 2007-09-13
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    icon of address5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2007-08-13
    CIF 9 - Secretary → ME
  • 3
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2007-08-13
    CIF 10 - Secretary → ME
  • 4
    icon of addressMaes Y Coed Road, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-01-17
    CIF 19 - Secretary → ME
  • 5
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-25 ~ 2007-08-15
    CIF 12 - Secretary → ME
  • 6
    T HAIG HOLDCO LIMITED - 2008-08-19
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2007-08-15
    CIF 11 - Secretary → ME
  • 7
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressMaes Y Coed Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2008-01-17
    CIF 18 - Secretary → ME
  • 8
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    icon of addressKpmg Llp, 15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2007-10-10
    CIF 8 - Secretary → ME
  • 9
    CATERPILLAR ACQUISITION LIMITED - 2007-11-28
    icon of addressAshton Road, Oldham, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2008-01-17
    CIF 20 - Secretary → ME
  • 10
    CATERPILLAR ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressAshton Road, Oldham, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2006-11-14
    CIF 14 - Secretary → ME
  • 11
    PENCILBULB LIMITED - 2007-10-01
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2007-12-31
    CIF 13 - Secretary → ME
  • 12
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressTottle Bakery, Queens Drive, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-04-11
    CIF 15 - Secretary → ME
  • 13
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-05
    CIF 16 - Secretary → ME
  • 14
    SAGE ACQUISITION 2 LIMITED - 2007-01-16
    icon of address1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-05
    CIF 17 - Secretary → ME

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