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 5
  • 1
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (95 offsprings)
    Officer
    2008-09-01 ~ now
    OF - director → CIF 0
  • 2
    Fuller, David Francis
    Director And Company Secretary born in April 1977
    Individual (100 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
    Fuller, David Francis
    Individual (100 offsprings)
    Officer
    2009-03-06 ~ now
    OF - secretary → CIF 0
  • 3
    Kirkman, Andrew Michael David
    Chief Financial Officer born in July 1972
    Individual (187 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 4
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (92 offsprings)
    Officer
    2014-11-06 ~ now
    OF - director → CIF 0
  • 5
    HADMARN LIMITED - 1992-06-19
    16, Tinworth Street, London, England
    Corporate (8 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    OF - director → CIF 0
  • 2
    Hirsch, Glyn Vincent
    Chief Executive born in June 1961
    Individual
    Officer
    1995-06-28 ~ 2001-10-05
    OF - director → CIF 0
  • 3
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - director → CIF 0
  • 4
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2006-01-01 ~ 2008-05-02
    OF - director → CIF 0
  • 5
    Chapman, Kevin Edward
    Property Director born in November 1962
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2008-08-06
    OF - director → CIF 0
  • 6
    Board, Steven Francis
    Chief Operating Officer born in November 1954
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    OF - director → CIF 0
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - secretary → CIF 0
  • 7
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (35 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    OF - secretary → CIF 0
  • 8
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual
    Officer
    2001-10-05 ~ 2007-11-23
    OF - director → CIF 0
  • 9
    Lundqvist, Hans Otto Thomas
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1995-09-30
    OF - director → CIF 0
  • 10
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - director → CIF 0
  • 11
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual
    Officer
    2001-10-05 ~ 2006-01-01
    OF - director → CIF 0
    Thomson, Thomas John
    Company Secretary
    Individual
    Officer
    1992-05-06 ~ 2001-10-05
    OF - secretary → CIF 0
  • 12
    Mortstedt, Bengt Filip
    Director born in April 1948
    Individual
    Officer
    1993-05-06 ~ 2001-10-05
    OF - director → CIF 0
  • 13
    Klotz, Erik Henry
    Executive Vice Chairman born in November 1944
    Individual (8 offsprings)
    Officer
    2008-05-02 ~ 2019-08-14
    OF - director → CIF 0
  • 14
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - director → CIF 0
  • 15
    31 Corsham Street, London
    Corporate
    Officer
    1993-04-14 ~ 1993-05-06
    PE - nominee-director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-04-14 ~ 1993-05-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VAUXHALL SQUARE LIMITED

Previous names
VAUXHALL CROSS LIMITED - 2013-09-30
AMESDALE LIMITED - 1994-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • VAUXHALL SQUARE LIMITED
    Info
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    Registered number 02809105
    16 Tinworth Street, London SE11 5AL
    Private Limited Company incorporated on 1993-04-14 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.