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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
    Williams, David Anthony Ellis
    Finance Director born in November 1953
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Calthorpe, Malcolm Richard
    Business Consultant born in April 1950
    Individual (8 offsprings)
    Officer
    2010-06-17 ~ 2017-09-21
    OF - Director → CIF 0
  • 3
    Kroonenburg, Ryan
    Company Director born in September 1982
    Individual (14 offsprings)
    Officer
    2018-09-20 ~ 2020-08-16
    OF - Director → CIF 0
  • 4
    Smith, John Benjamin
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2002-04-07 ~ 2007-04-10
    OF - Director → CIF 0
  • 5
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1994-09-21 ~ 1994-09-21
    OF - Nominee Director → CIF 0
  • 6
    Heyd, Renaud Valery
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Grewal, Dharminder Singh
    Associate Director Of Commercial Services born in October 1969
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Nee, Richard Anthony
    Retired born in June 1951
    Individual (4 offsprings)
    Officer
    2018-09-20 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Engin, Ingvild Sorskar
    Housewife born in January 1963
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-09-15
    OF - Director → CIF 0
  • 10
    Baker, Michael Glendrew
    Finance born in July 1947
    Individual (4 offsprings)
    Officer
    2008-03-30 ~ 2013-05-15
    OF - Director → CIF 0
    2016-09-15 ~ 2024-07-02
    OF - Director → CIF 0
  • 11
    Hamill, Camilla
    Project Manager born in October 1982
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2023-08-24
    OF - Director → CIF 0
  • 12
    Mcelhaw, Timothy John
    Retired born in October 1926
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2008-09-14
    OF - Director → CIF 0
  • 13
    Rickett, Guy Martin John
    Retired born in March 1960
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2021-04-20
    OF - Director → CIF 0
  • 14
    Holmer, Geir
    Consultant born in April 1971
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Duncan, Karen Cynthia
    Housewife born in February 1954
    Individual (1 offspring)
    Officer
    2002-04-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Bank, Harvey
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1994-09-21 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 18
    Sinclair, John Barclay
    Financier born in February 1947
    Individual (18 offsprings)
    Officer
    2007-01-17 ~ 2008-09-05
    OF - Director → CIF 0
  • 19
    Savvides, Pavlos
    Business Man born in November 1949
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 20
    Hyde, David
    Retired born in March 1937
    Individual (7 offsprings)
    Officer
    2010-06-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Ozveren, Ali Evrenay
    Architect born in November 1945
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2016-04-06
    OF - Director → CIF 0
  • 22
    Odle, Carol Ann
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 23
    Moore, Nichola Jane
    Housewife born in April 1972
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2017-07-26
    OF - Director → CIF 0
  • 24
    Heath, Michael John
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2008-09-25
    OF - Director → CIF 0
  • 25
    Liu, Yani
    Finance born in January 1978
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 26
    Squire, David Blake
    Solicitor born in February 1940
    Individual (32 offsprings)
    Officer
    1994-09-21 ~ 2000-03-02
    OF - Director → CIF 0
  • 27
    Rolls, Adrian Russell
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2010-09-09
    OF - Director → CIF 0
  • 28
    Gostling, Edward Peter
    Consultant born in July 1928
    Individual (12 offsprings)
    Officer
    2000-03-02 ~ 2001-03-02
    OF - Director → CIF 0
    Gostling, Edward Peter
    Retired born in July 1928
    Individual (12 offsprings)
    2010-06-17 ~ 2014-11-24
    OF - Director → CIF 0
    2016-09-15 ~ 2018-11-01
    OF - Director → CIF 0
  • 29
    Arrow, David
    Ceo born in July 1959
    Individual (12 offsprings)
    Officer
    2014-09-16 ~ 2018-12-07
    OF - Director → CIF 0
  • 30
    Stimson, Andrew
    Retired born in July 1951
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2023-11-10
    OF - Director → CIF 0
  • 31
    Lowe, Jane Urquhart
    Housewife born in August 1956
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 32
    Frudd, Nigel
    Solicitor born in October 1958
    Individual (16 offsprings)
    Officer
    2000-03-02 ~ 2001-03-02
    OF - Director → CIF 0
  • 33
    Arvas, Didem
    Housewife born in April 1962
    Individual (1 offspring)
    Officer
    2025-02-24 ~ 2025-10-14
    OF - Director → CIF 0
  • 34
    Richmond, James Lee
    Managing Director born in June 1975
    Individual (3 offsprings)
    Officer
    2019-02-17 ~ 2019-06-05
    OF - Director → CIF 0
  • 35
    Shaykh, Bilal Ahmad Moukhtar
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 36
    Sumner, Amanda-jane
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 37
    Jones, Derek Victor
    Retired 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
  • 38
    Bastone, Odette
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Rice, Bruce Anthony
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2008-03-30 ~ 2009-02-20
    OF - Director → CIF 0
  • 40
    Norton, Jacqueline Ann
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2006-03-13
    OF - Director → CIF 0
  • 41
    Tyson, Paul
    Legal born in October 1974
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 42
    Haas, Jeffrey Earl
    Vice President born in October 1943
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2008-03-27
    OF - Director → CIF 0
  • 43
    Kiukkanen, Melanie Jane
    Housewife born in November 1967
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2010-06-17
    OF - Director → CIF 0
    Kiukkanen, Melanie Jane
    Director born in November 1967
    Individual (2 offsprings)
    2019-10-19 ~ 2024-03-06
    OF - Director → CIF 0
  • 44
    Nee, Laraine
    Hr Manager born in December 1953
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2018-09-20
    OF - Director → CIF 0
  • 45
    Daniels, John Steven
    Retired born in November 1955
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 46
    Heydon, William Peter
    Consultant born in February 1950
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2008-09-12
    OF - Director → CIF 0
  • 47
    Chester, Jeffrey Iain
    It Director born in February 1947
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 48
    Parr, Peter
    Architect born in June 1933
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2002-03-21
    OF - Director → CIF 0
    Parr, Peter
    Retired born in June 1933
    Individual (1 offspring)
    2006-08-01 ~ 2007-04-10
    OF - Director → CIF 0
    Parr, Peter
    Retired Architect born in June 1933
    Individual (1 offspring)
    2008-03-30 ~ 2009-02-25
    OF - Director → CIF 0
  • 49
    Bridger, Robert Arthur
    It Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2002-09-24
    OF - Director → CIF 0
  • 50
    James, David John
    Housebuilder&Developer born in November 1943
    Individual (57 offsprings)
    Officer
    1994-09-21 ~ 2000-03-02
    OF - Director → CIF 0
  • 51
    Tutt, Colin
    Housebuilder&Developer born in August 1956
    Individual (52 offsprings)
    Officer
    1994-09-21 ~ 2000-03-02
    OF - Director → CIF 0
    Tutt, Colin
    Director born in August 1956
    Individual (52 offsprings)
    2002-04-07 ~ 2004-04-22
    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, 636 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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.