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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 24
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-03-10 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 2
    Hardy, Russell Stephen Mons
    Born in September 1960
    Individual (76 offsprings)
    Officer
    1995-12-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2012-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ferguson, Andrew Monteith
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2004-09-17 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (25 offsprings)
    Officer
    1995-06-23 ~ 1998-12-02
    OF - Director → CIF 0
  • 6
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    1994-09-06 ~ 1998-12-02
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-03-10 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 8
    Dessolis, Maurizio
    Born in March 1966
    Individual (14 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Coldwell, Peter Michael
    Born in April 1941
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Perdomi, Riccardo
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1994-07-12 ~ 1998-12-02
    OF - Director → CIF 0
  • 11
    Zaina, Roberto
    Born in March 1963
    Individual (21 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Director → CIF 0
    Zaina, Roberto
    Individual (21 offsprings)
    Officer
    1998-12-02 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 12
    Ridgwick, Nigel Howard
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
    Ridgwick, Nigel Howard
    Individual (20 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Secretary → CIF 0
  • 13
    De Rigo Piter, Ennio
    Born in February 1940
    Individual (6 offsprings)
    Officer
    1998-12-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Mas, Ramon
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 15
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    1994-07-11 ~ 1995-11-25
    OF - Secretary → CIF 0
  • 16
    Mackenzie, Alexander Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    1994-07-12 ~ 1995-07-10
    OF - Director → CIF 0
  • 17
    Jeremy Simon Spratt
    Individual (15 offsprings)
    Insolvency
    2012-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Thorne, Bruce Alan
    Born in September 1943
    Individual (9 offsprings)
    Officer
    1994-07-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 19
    Garcia, Guillermo
    Born in September 1933
    Individual (2 offsprings)
    Officer
    1994-07-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Barnes, Mair
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1995-02-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 21
    Smith, Michael David Cook
    Born in January 1953
    Individual (10 offsprings)
    Officer
    1994-07-12 ~ 1998-12-02
    OF - Director → CIF 0
  • 22
    Aracri, Michele
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2005-01-24
    OF - Director → CIF 0
  • 23
    Henley, Keith John
    Born in January 1946
    Individual (17 offsprings)
    Officer
    1994-07-11 ~ 1998-12-02
    OF - Director → CIF 0
    Henley, Keith John
    Individual (17 offsprings)
    Officer
    1995-11-26 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-03-10 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANTIOS LIMITED

Period: 1996-07-29 ~ 2013-07-04
Company number: 02906936
Registered names
VANTIOS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-07-04
OCEANHAVEN LIMITED - 1996-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VANTIOS LIMITED
    Info
    OCEANHAVEN LIMITED - 1996-07-29
    Registered number 02906936
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 and dissolved on 2013-07-04 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.