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
    Kneller, Bradley Peter, Mr.
    Global Network Operations born in May 1962
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Silkin, Victor, Mr.
    Financial Controller born in January 1970
    Individual (8 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Sovererign Court 635, Sipson Road, Sipson, West Drayton, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Goldie, Andrew Peter
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    1995-02-20 ~ 2008-02-01
    OF - Director → CIF 0
    Hargreaves, Simon John
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1995-02-20 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 3
    Thompson, Mark James
    Managing Director born in September 1963
    Individual (7 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Garg, Pramod, Mr.
    Business Controller born in September 1979
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Dyde, Stephen David
    Individual (17 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 6
    Nester, Antony James
    Business Manager born in April 1960
    Individual
    Officer
    1995-02-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Sauer, Michael Paul
    Director born in April 1955
    Individual
    Officer
    2009-02-06 ~ 2014-08-25
    OF - Director → CIF 0
  • 8
    Johnston, Peter Douglas
    Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    2007-09-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Timpany, Edward Allen
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    1995-02-20 ~ 2008-05-05
    OF - Director → CIF 0
  • 10
    Gadodia, Anil Mahabir Prasad
    Company Director born in December 1962
    Individual
    Officer
    2010-09-15 ~ 2013-02-26
    OF - Director → CIF 0
  • 11
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Taiwo, Bolaji Moruf
    Individual
    Officer
    2013-03-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 13
    Malhotra, Harsh, Mr.
    Company Director born in June 1966
    Individual
    Officer
    2008-12-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Perez, David
    Company Director born in February 1970
    Individual
    Officer
    2000-01-25 ~ 2008-05-10
    OF - Director → CIF 0
  • 15
    Lucey, Dermot, Mr.
    Financial Controller born in July 1963
    Individual
    Officer
    2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-06 ~ 1995-02-20
    PE - Nominee Secretary → CIF 0
  • 17
    Senator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1995-01-06 ~ 1995-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VANCO INTERNATIONAL LIMITED

Previous name
FCB 1118 LIMITED - 1995-02-28
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities

  • VANCO INTERNATIONAL LIMITED
    Info
    FCB 1118 LIMITED - 1995-02-28
    Registered number 03006847
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1995-01-06 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.