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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 27
  • 1
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    1999-07-21 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Cox, Allister Russell
    Director born in July 1962
    Individual (44 offsprings)
    Officer
    1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
    Cox, Allister Russell
    Director
    Individual (44 offsprings)
    Officer
    1998-04-17 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 3
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 4
    Blunt, Claire Jacqueline
    Finance Director born in August 1967
    Individual (50 offsprings)
    Officer
    2013-06-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Lancaster, James
    Director born in February 1948
    Individual (58 offsprings)
    Officer
    1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1994-04-18 ~ 1994-05-25
    OF - Nominee Director → CIF 0
  • 7
    Stokes, Mark Bryan
    Financial Controller
    Individual (56 offsprings)
    Officer
    1994-10-26 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 8
    Mackintosh, Alistair Angus
    Investment Director born in March 1963
    Individual (35 offsprings)
    Officer
    1994-06-29 ~ 1998-03-24
    OF - Director → CIF 0
  • 9
    Abrahams, Daniel Henry
    Director born in December 1973
    Individual (59 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Lord, Gordon William
    Commercial Director born in June 1942
    Individual (4 offsprings)
    Officer
    1994-05-25 ~ 1998-04-17
    OF - Director → CIF 0
    Lord, Gordon William
    Business Services Manager
    Individual (4 offsprings)
    Officer
    1994-05-25 ~ 1994-10-26
    OF - Secretary → CIF 0
    Lord, Gordon William
    Commercial Dir
    Individual (4 offsprings)
    1997-01-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 11
    Tompsett, Rodney Graham
    Business Executive born in March 1953
    Individual (44 offsprings)
    Officer
    1994-05-25 ~ 1998-04-17
    OF - Director → CIF 0
  • 12
    Jones, Dylan Glynn
    Company Director born in January 1960
    Individual (28 offsprings)
    Officer
    2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Bucknall, Christopher David
    Director born in February 1950
    Individual (29 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Director
    Individual (29 offsprings)
    Officer
    2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 14
    Vrijlandt, Jan Marck
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Pickerill, David Keith
    Individual (10 offsprings)
    Officer
    1997-09-30 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 16
    Burrows, Helen
    Hr Directors born in July 1964
    Individual (5 offsprings)
    Officer
    2012-08-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Baker, Roger Owen
    Finance Director born in July 1962
    Individual (15 offsprings)
    Officer
    2007-06-28 ~ 2007-07-02
    OF - Director → CIF 0
    Baker, Roger Owen
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-07-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 18
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2006-01-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Schwab, Martin
    Cfo Selecta Group born in August 1966
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Mee, Andy Edward
    Managing Director born in July 1963
    Individual (15 offsprings)
    Officer
    2005-12-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 21
    Lomax, Ian Peter
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Payne, Michael John
    Commercial & Finance Director born in November 1965
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2012-09-06
    OF - Director → CIF 0
    Payne, Michael John
    Individual (11 offsprings)
    Officer
    2009-11-10 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 23
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1994-04-18 ~ 1994-05-25
    OF - Nominee Secretary → CIF 0
  • 24
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (121 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 25
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2001-08-15 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 26
    Mercer, Roderick
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 27
    9, West 57th Street, Suite 4200, New York, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENDCARE (HOLDINGS) LIMITED

Period: 1995-08-23 ~ 2018-07-03
Company number: 02919807
Registered names
VENDCARE (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VENDCARE (HOLDINGS) LIMITED
    Info
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1995-08-23
    AVERYSTAR LIMITED - 1995-08-23
    Registered number 02919807
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-18 and dissolved on 2018-07-03 (24 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.