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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
    Vrijlandt, Jan Marck
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abrahams, Daniel Henry
    Director born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address9, West 57th Street, Suite 4200, New York, New York, United States
    Corporate (163 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 2
    Blunt, Claire Jacqueline
    Finance Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1994-05-25
    OF - Nominee Director → CIF 0
  • 4
    Stokes, Mark Bryan
    Financial Controller
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 5
    Burrows, Helen
    Hr Directors born in July 1964
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Payne, Michael John
    Commercial & Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-06
    OF - Director → CIF 0
    Payne, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 7
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 8
    Cox, Allister Russell
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
    Cox, Allister Russell
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1994-05-25
    OF - Nominee Secretary → CIF 0
  • 10
    Mee, Andy Edward
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 11
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 12
    Pickerill, David Keith
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 13
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 14
    Mercer, Roderick
    Finance Director
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 15
    Baker, Roger Owen
    Finance Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-02
    OF - Director → CIF 0
    Baker, Roger Owen
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 16
    Schwab, Martin
    Cfo Selecta Group born in August 1966
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Tompsett, Rodney Graham
    Business Executive born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 1998-04-17
    OF - Director → CIF 0
  • 18
    Lancaster, James
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 19
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 20
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Lomax, Ian Peter
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Jones, Dylan Glynn
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Mackintosh, Alistair Angus
    Investment Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1998-03-24
    OF - Director → CIF 0
  • 24
    Lord, Gordon William
    Commercial Director born in June 1942
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1998-04-17
    OF - Director → CIF 0
    Lord, Gordon William
    Business Services Manager
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1994-10-26
    OF - Secretary → CIF 0
    Lord, Gordon William
    Commercial Dir
    Individual
    icon of calendar 1997-01-30 ~ 1997-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VENDCARE (HOLDINGS) LIMITED

Previous names
AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
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
    icon of addressApollo 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.