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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Phelan, Wayne Lee
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Segal, David Michael
    Actuary born in June 1954
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Batting, John Paul
    Actuary born in October 1958
    Individual (33 offsprings)
    Officer
    2006-02-20 ~ 2018-01-11
    OF - Director → CIF 0
  • 4
    Bowie, Ronald Stewart
    Actuary born in January 1954
    Individual (14 offsprings)
    Officer
    1995-02-14 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Bruce-gardner, Edwin Charles
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Auld, Kenneth John
    Actuary born in March 1963
    Individual (4 offsprings)
    Officer
    1995-04-25 ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Arnold, Michael
    Actuary born in September 1947
    Individual (17 offsprings)
    Officer
    1995-04-25 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Southall, Stuart Malcolm
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Maloney, Colin George
    Financial Services born in December 1944
    Individual (10 offsprings)
    Officer
    1995-04-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Russell, Ross Foster
    Consulting Actuary born in June 1960
    Individual (12 offsprings)
    Officer
    1995-04-25 ~ 2000-10-02
    OF - Director → CIF 0
  • 11
    St John Hart, Rachael Louise
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Beecroft, Thomas Michael
    Individual (5 offsprings)
    Officer
    1997-06-23 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 13
    Aves, Peter Nicholas
    Accountant
    Individual (15 offsprings)
    Officer
    2000-10-02 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 14
    Puxley, Neil Andrew
    Actuary born in August 1966
    Individual (2 offsprings)
    Officer
    1996-09-28 ~ 2000-10-02
    OF - Director → CIF 0
  • 15
    Garmon Jones, Richard
    Company Secretary
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 16
    Scott, Robert Andrew
    Actuary born in August 1954
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2011-04-27
    OF - Director → CIF 0
  • 17
    Martin, Allan Christopher
    Actuary born in November 1955
    Individual (11 offsprings)
    Officer
    1995-02-14 ~ 1999-08-12
    OF - Director → CIF 0
  • 18
    Nash, Ian Eric
    Company Secretary
    Individual (67 offsprings)
    Officer
    2007-09-10 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 19
    Double, James Michael
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Linda Ann
    Pensions Manager
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 21
    Muir, Graeme Douglas
    Actuary born in March 1963
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 2000-10-02
    OF - Director → CIF 0
  • 22
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (49 offsprings)
    Officer
    2000-10-02 ~ 2006-02-20
    OF - Director → CIF 0
  • 23
    Biles, Louise Elizabeth
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 24
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1995-02-14 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 25
    VIDETT GROUP LIMITED
    - now 08696561
    PSGS GROUP LIMITED - 2023-07-03 08696561
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02 08696561
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1995-02-14 ~ 1995-02-14
    OF - Nominee Director → CIF 0
    1995-02-14 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIDETT GOVERNANCE SERVICES LIMITED

Period: 2023-07-03 ~ now
Company number: 03021321
Registered names
VIDETT GOVERNANCE SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • VIDETT GOVERNANCE SERVICES LIMITED
    Info
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2023-07-03
    Registered number 03021321
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • VIDETT GOVERNANCE SERVICES LIMITED
    S
    Registered number 03021321
    37-43, Blagrave Street, Reading, England, RG1 1PZ
    CIF 1
  • VIDETT GOVERNANCE SERVICES LIMITED
    S
    Registered number 3021321
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PZ
    CIF 2
  • VIDETT GOVERNANCE SERVICES LIMITED
    S
    Registered number 03021321
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    BPE PENSION TRUSTEES LIMITED
    - now 02907361
    PLAZAGLOBE LIMITED - 1994-04-12
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-07-04 ~ 2016-10-12
    CIF 29 - Director → ME
  • 2
    BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
    - now 02663634
    WELTONBASE LIMITED - 1991-12-20
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (32 parents)
    Officer
    2010-05-19 ~ 2022-08-05
    CIF 20 - Director → ME
  • 3
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2011-09-26 ~ 2011-09-26
    CIF 25 - Director → ME
  • 4
    BRIT PENSION TRUSTEE LIMITED
    06559358
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-09-26 ~ 2011-12-31
    CIF 28 - Director → ME
    2015-02-18 ~ 2015-06-08
    CIF 23 - Director → ME
    2014-03-14 ~ 2014-04-17
    CIF 24 - Director → ME
  • 5
    BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
    - now 00327208 00252455
    BRITANNIA LEAD STAFF FUNDS LIMITED - 1984-04-25
    Botany Road, Northfleet, Kent
    Active Corporate (25 parents)
    Officer
    2014-02-13 ~ now
    CIF 6 - Director → ME
  • 6
    BROWN & SHARPE GROUP TRUSTEE LIMITED
    - now 00685588
    CHAMBERLAIN GROUP PENSION TRUSTEE LIMITED - 1980-12-31
    Metrology House, Halesfield 13, Telford, Salop
    Dissolved Corporate (21 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 4 - Director → ME
  • 7
    CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
    - now 03844721
    BORWARD LIMITED - 2010-04-06
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (23 parents)
    Officer
    2013-10-04 ~ 2020-07-21
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-21
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CLYDE PROCESS PENSION (TRUSTEES) LIMITED
    - now 02928252
    CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26
    MACROCOM (271) LIMITED - 1995-04-12
    CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12
    MACROCOM (271) LIMITED - 1994-05-23
    Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, England
    Active Corporate (22 parents)
    Officer
    2011-10-25 ~ 2025-09-15
    CIF 26 - Director → ME
    2025-09-15 ~ now
    CIF 1 - Director → ME
  • 9
    FOUR SHARES LIMITED
    07867591
    11 11 Strand, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-01-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    IMERYS UK PENSION FUND TRUSTEES LIMITED
    - now 01588199 01587898
    ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED - 2001-11-30
    ECC GROUP PENSION FUND TRUSTEES LIMITED - 1992-10-05
    ECC (STAFF) PENSION FUND TRUSTEES LIMITED - 1991-04-19
    E.C.C. (STAFF) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (64 parents)
    Officer
    2008-03-17 ~ now
    CIF 2 - Director → ME
    Officer
    2023-01-01 ~ now
    CIF 3 - Secretary → ME
  • 11
    KIMBERLY-CLARK PENSION TRUSTS LIMITED
    00836596
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Active Corporate (67 parents)
    Officer
    2020-08-06 ~ now
    CIF 5 - Secretary → ME
  • 12
    LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED
    - now 07450204
    DE FACTO 1827 LIMITED
    - 2011-03-03 07450204 05979400... (more)
    Wrotham Place, Bull Lane, Wrotham, Kent, England
    Active Corporate (20 parents)
    Officer
    2011-02-07 ~ 2022-07-14
    CIF 22 - Director → ME
  • 13
    MORRISON PENSION TRUSTEES LIMITED
    - now 05675712
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 27 - Director → ME
  • 14
    PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
    - now 03302724
    HERALDGOLD LIMITED - 1997-04-03
    10 Hammersmith Grove, London
    Active Corporate (44 parents)
    Officer
    2019-01-01 ~ 2019-01-01
    CIF 21 - Secretary → ME
  • 15
    R.S.P.C.A. PENSION SCHEME LIMITED
    01056719
    South East Hub 4th Floor Parkside, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (68 parents)
    Officer
    2015-12-15 ~ 2021-08-25
    CIF 10 - Director → ME
  • 16
    RABOBANK CORPORATE TRUSTEES I LIMITED
    03725804 03725802
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2016-08-01 ~ dissolved
    CIF 19 - Director → ME
  • 17
    RABOBANK CORPORATE TRUSTEES II LIMITED
    03725802 03725804
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (32 parents)
    Officer
    2016-08-01 ~ dissolved
    CIF 12 - Director → ME
  • 18
    RM PENSION SCHEME TRUSTEE LIMITED
    08800124
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (14 parents)
    Officer
    2018-07-25 ~ 2021-06-04
    CIF 9 - Director → ME
  • 19
    SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    - now 02204182
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    2021-10-07 ~ 2021-10-07
    CIF 8 - Director → ME
  • 20
    SEI TRUSTEES LIMITED
    06022271
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-06-14 ~ 2021-05-26
    CIF 14 - Director → ME
  • 21
    TRADE MARK OWNERS ASSOC LIMITED
    - now 03734748 00023558
    NUCLEUS IP LIMITED
    - 2020-05-20 03734748
    HALLMARK I P LIMITED - 2013-04-30
    CALLSURF LIMITED - 2003-03-19
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2020-05-20 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
    - now 03671332
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (32 parents)
    Officer
    2004-02-20 ~ 2021-04-27
    CIF 7 - Director → ME
  • 23
    VOLVO CORPORATE TRUSTEE LIMITED
    09509559
    C/o Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-03-25 ~ dissolved
    CIF 15 - Director → ME
  • 24
    WNRGP LIMITED
    SC515364
    17 Viewfield Road, Ayr, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-11 ~ 2020-06-11
    CIF 16 - Director → ME
  • 25
    WOLSELEY DC PLAN TRUSTEES LIMITED
    - now 12543605
    WOLSELEY DC PLAN TRUSTEE LIMITED
    - 2020-04-03 12543605
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-04-30
    CIF 18 - Director → ME
  • 26
    WOLSELEY PENSION TRUSTEES LIMITED
    - now 01559224
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (49 parents)
    Officer
    2019-03-23 ~ 2020-03-31
    CIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.