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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 52
  • 1
    Smith, John Benjamin
    Born in January 1938
    Individual (1 offspring)
    Officer
    2002-04-07 ~ 2007-04-10
    OF - Director → CIF 0
  • 2
    Parr, Peter
    Born in June 1933
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2002-03-21
    OF - Director → CIF 0
    2006-08-01 ~ 2007-04-10
    OF - Director → CIF 0
    2008-03-30 ~ 2009-02-25
    OF - Director → CIF 0
  • 3
    Liu, Yani
    Finance born in January 1978
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 4
    Gostling, Edward Peter
    Born in July 1928
    Individual (12 offsprings)
    Officer
    2000-03-02 ~ 2001-03-02
    OF - Director → CIF 0
    2010-06-17 ~ 2014-11-24
    OF - Director → CIF 0
    2016-09-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Kroonenburg, Ryan
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2018-09-20 ~ 2020-08-16
    OF - Director → CIF 0
  • 6
    Nee, Richard Anthony
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Grewal, Dharminder Singh
    Born in October 1969
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Haas, Jeffrey Earl
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Baker, Michael Glendrew
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2008-03-30 ~ 2013-05-15
    OF - Director → CIF 0
    Baker, Michael Glendrew
    Finance born in July 1947
    Individual (4 offsprings)
    2016-09-15 ~ 2024-07-02
    OF - Director → CIF 0
  • 10
    Heyd, Renaud Valery
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Squire, David Blake
    Born in February 1940
    Individual (32 offsprings)
    Officer
    1994-09-21 ~ 2000-03-02
    OF - Director → CIF 0
  • 12
    Holmer, Geir
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Rolls, Adrian Russell
    Born in September 1946
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    Stimson, Andrew
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2023-11-10
    OF - Director → CIF 0
  • 15
    Rice, Bruce Anthony
    Born in December 1933
    Individual (1 offspring)
    Officer
    2008-03-30 ~ 2009-02-20
    OF - Director → CIF 0
  • 16
    Arvas, Didem
    Housewife born in April 1962
    Individual (1 offspring)
    Officer
    2025-02-24 ~ 2025-10-14
    OF - Director → CIF 0
  • 17
    Heath, Michael John
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2008-09-25
    OF - Director → CIF 0
  • 18
    Heydon, William Peter
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2008-09-12
    OF - Director → CIF 0
  • 19
    Savvides, Pavlos
    Business Man born in November 1949
    Individual (23 offsprings)
    Officer
    2016-09-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 20
    Sumner, Amanda-jane
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Daniels, John Steven
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Frudd, Nigel
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2000-03-02 ~ 2001-03-02
    OF - Director → CIF 0
  • 23
    Lowe, Jane Urquhart
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Tutt, Colin
    Born in August 1956
    Individual (52 offsprings)
    Officer
    1994-09-21 ~ 2000-03-02
    OF - Director → CIF 0
    2002-04-07 ~ 2004-04-22
    OF - Director → CIF 0
  • 25
    Bastone, Odette
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Jones, Derek Victor
    Born in October 1933
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2002-09-24
    OF - Director → CIF 0
    Jones, Derek Victor
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 27
    Arrow, David
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2014-09-16 ~ 2018-12-07
    OF - Director → CIF 0
  • 28
    Hyde, David
    Born in March 1937
    Individual (7 offsprings)
    Officer
    2010-06-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 29
    Ozveren, Ali Evrenay
    Born in November 1945
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 30
    Williams, David Anthony Ellis
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2002-09-24
    OF - Director → CIF 0
  • 31
    Tyson, Paul
    Born in October 1974
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 32
    Chester, Jeffrey Iain
    Born in February 1947
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 33
    Moore, Nichola Jane
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2017-07-26
    OF - Director → CIF 0
  • 34
    Hamill, Camilla
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2023-08-24
    OF - Director → CIF 0
  • 35
    Nee, Laraine
    Born in December 1953
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2018-09-20
    OF - Director → CIF 0
  • 36
    Mcelhaw, Timothy John
    Born in October 1926
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2008-09-14
    OF - Director → CIF 0
  • 37
    Sinclair, John Barclay
    Born in February 1947
    Individual (18 offsprings)
    Officer
    2007-01-17 ~ 2008-09-05
    OF - Director → CIF 0
  • 38
    Norton, Jacqueline Ann
    Born in June 1964
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2006-03-13
    OF - Director → CIF 0
  • 39
    Venus, David Anthony
    Born in September 1951
    Individual (494 offsprings)
    Officer
    1994-09-21 ~ 1994-09-21
    OF - Nominee Director → CIF 0
  • 40
    James, David John
    Born in November 1943
    Individual (57 offsprings)
    Officer
    1994-09-21 ~ 2000-03-02
    OF - Director → CIF 0
  • 41
    Duncan, Karen Cynthia
    Born in February 1954
    Individual (1 offspring)
    Officer
    2002-04-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Calthorpe, Malcolm Richard
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2010-06-17 ~ 2017-09-21
    OF - Director → CIF 0
  • 43
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    1994-09-21 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 44
    Engin, Ingvild Sorskar
    Born in January 1963
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-09-15
    OF - Director → CIF 0
  • 45
    Bank, Harvey
    Born in March 1947
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 46
    Bridger, Robert Arthur
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2002-09-24
    OF - Director → CIF 0
  • 47
    Odle, Carol Ann
    Born in January 1952
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 48
    Shaykh, Bilal Ahmad Moukhtar
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 49
    Richmond, James Lee
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2019-02-17 ~ 2019-06-05
    OF - Director → CIF 0
  • 50
    Rickett, Guy Martin John
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2021-04-20
    OF - Director → CIF 0
  • 51
    Kiukkanen, Melanie Jane
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2010-06-17
    OF - Director → CIF 0
    2019-10-19 ~ 2024-03-06
    OF - Director → CIF 0
  • 52
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2002-03-17 ~ 2009-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGINIA PARK MANAGEMENT COMPANY LIMITED

Period: 1994-09-21 ~ now
Company number: 02970195
Registered name
VIRGINIA PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • VIRGINIA PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02970195
    Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey GU25 4BH
    PRIVATE LIMITED COMPANY incorporated on 1994-09-21 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.