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 6
  • 1
    Phelan, Wayne
    Director born in April 1971
    Individual (15 offsprings)
    Officer
    2006-02-20 ~ now
    OF - director → CIF 0
  • 2
    Southall, Stuart Malcolm
    Actuary born in February 1958
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ now
    OF - director → CIF 0
  • 3
    Bruce-gardner, Edwin Charles
    Pensions Consultant born in January 1954
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ now
    OF - director → CIF 0
  • 4
    Biles, Louise
    Chief Financial Officer born in February 1979
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 5
    Double, James Michael
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 6
    PSGS GROUP LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Bowie, Ronald Stewart
    Actuary born in January 1954
    Individual (6 offsprings)
    Officer
    1995-02-14 ~ 2000-10-02
    OF - director → CIF 0
  • 2
    Martin, Allan Christopher
    Actuary born in November 1955
    Individual (7 offsprings)
    Officer
    1995-02-14 ~ 1999-08-12
    OF - director → CIF 0
  • 3
    Maloney, Colin George
    Financial Services born in December 1944
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2000-03-31
    OF - director → CIF 0
  • 4
    Clark, Linda Ann
    Pensions Manager
    Individual
    Officer
    1995-02-14 ~ 2000-10-02
    OF - secretary → CIF 0
  • 5
    Garmon Jones, Richard
    Company Secretary
    Individual (277 offsprings)
    Officer
    2003-06-04 ~ 2007-09-10
    OF - secretary → CIF 0
  • 6
    Scott, Robert Andrew
    Actuary born in August 1954
    Individual
    Officer
    1999-07-15 ~ 2011-04-27
    OF - director → CIF 0
  • 7
    Puxley, Neil Andrew
    Actuary born in August 1966
    Individual
    Officer
    1996-09-28 ~ 2000-10-02
    OF - director → CIF 0
  • 8
    Aves, Peter Nicholas
    Accountant
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2003-06-04
    OF - secretary → CIF 0
  • 9
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    2000-10-02 ~ 2006-02-20
    OF - director → CIF 0
  • 10
    Muir, Graeme Douglas
    Actuary born in February 1963
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2000-10-02
    OF - director → CIF 0
  • 11
    Nash, Ian Eric
    Company Secretary
    Individual (39 offsprings)
    Officer
    2007-09-10 ~ 2023-02-28
    OF - secretary → CIF 0
  • 12
    Russell, Ross Foster
    Consulting Actuary born in June 1960
    Individual (3 offsprings)
    Officer
    1995-04-25 ~ 2000-10-02
    OF - director → CIF 0
  • 13
    Arnold, Michael
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2000-10-02
    OF - director → CIF 0
  • 14
    Batting, John Paul
    Actuary born in October 1958
    Individual (9 offsprings)
    Officer
    2006-02-20 ~ 2018-01-11
    OF - director → CIF 0
  • 15
    Segal, David Michael
    Actuary born in June 1954
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2011-02-07
    OF - director → CIF 0
  • 16
    Beecroft, Thomas Michael
    Individual
    Officer
    1997-06-23 ~ 2000-10-02
    OF - secretary → CIF 0
  • 17
    Auld, Kenneth John
    Actuary born in February 1963
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1996-09-27
    OF - director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-02-14 ~ 1995-02-14
    PE - nominee-director → CIF 0
    1995-02-14 ~ 1995-02-14
    PE - nominee-secretary → CIF 0
  • 19
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-02-14 ~ 1995-02-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

VIDETT GOVERNANCE SERVICES LIMITED

Previous names
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
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 - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    Registered number 03021321
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    Private Limited Company incorporated on 1995-02-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • VIDETT GOVERNANCE SERVICES LIMITED
    S
    Registered number 3021321
    11, Strand, London, England, WC2N 5HR
    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
Active 12
  • 1
    BRITANNIA LEAD STAFF FUNDS LIMITED - 1984-04-25
    Botany Road, Northfleet, Kent
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-13 ~ now
    CIF 1 - director → ME
  • 2
    CHAMBERLAIN GROUP PENSION TRUSTEE LIMITED - 1980-12-31
    Metrology House, Halesfield 13, Telford, Salop
    Dissolved corporate (5 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 4 - director → ME
  • 3
    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
    Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    CIF 24 - director → ME
  • 4
    11 11 Strand, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2017-01-26 ~ dissolved
    CIF 9 - secretary → ME
  • 5
    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
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-03-17 ~ now
    CIF 2 - director → ME
    Officer
    2023-01-01 ~ now
    CIF 3 - secretary → ME
  • 6
    Walton Oaks, Dorking Road, Tadworth, Surrey, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-06 ~ now
    CIF 5 - secretary → ME
  • 7
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 25 - director → ME
  • 8
    HERALDGOLD LIMITED - 1997-04-03
    10 Hammersmith Grove, London
    Corporate (8 parents)
    Officer
    2019-01-01 ~ now
    CIF 19 - secretary → ME
  • 9
    Thames Court, 1 Queenhithe, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-08-01 ~ dissolved
    CIF 17 - director → ME
  • 10
    Thames Court, 1 Queenhithe, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-08-01 ~ dissolved
    CIF 10 - director → ME
  • 11
    NUCLEUS IP LIMITED - 2020-05-20
    HALLMARK I P LIMITED - 2013-04-30
    CALLSURF LIMITED - 2003-03-19
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (4 parents)
    Equity (Company account)
    -1,527,501 GBP2018-12-31
    Person with significant control
    2020-05-20 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    CIF 13 - director → ME
Ceased 13
  • 1
    PLAZAGLOBE LIMITED - 1994-04-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2016-10-12
    CIF 27 - director → ME
  • 2
    WELTONBASE LIMITED - 1991-12-20
    Redhill Aerodrome, Redhill, Surrey
    Corporate (7 parents)
    Officer
    2010-05-19 ~ 2022-08-05
    CIF 18 - director → ME
  • 3
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-09-26 ~ 2011-09-26
    CIF 23 - director → ME
  • 4
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2015-02-18 ~ 2015-06-08
    CIF 21 - director → ME
    2014-03-14 ~ 2014-04-17
    CIF 22 - director → ME
    2011-09-26 ~ 2011-12-31
    CIF 26 - director → ME
  • 5
    BORWARD LIMITED - 2010-04-06
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-10-04 ~ 2020-07-21
    CIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-21
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DE FACTO 1827 LIMITED - 2011-03-03
    Wrotham Place, Bull Lane, Wrotham, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-07 ~ 2022-07-14
    CIF 20 - director → ME
  • 7
    South East Hub 4th Floor Parkside, Chart Way, Horsham, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-15 ~ 2021-08-25
    CIF 8 - director → ME
  • 8
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-07-25 ~ 2021-06-04
    CIF 7 - director → ME
  • 9
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-06-14 ~ 2021-05-26
    CIF 12 - director → ME
  • 10
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    2004-02-20 ~ 2021-04-27
    CIF 6 - director → ME
  • 11
    17 Viewfield Road, Ayr, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-11 ~ 2020-06-11
    CIF 14 - director → ME
  • 12
    WOLSELEY DC PLAN TRUSTEE LIMITED - 2020-04-03
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-04-30
    CIF 16 - director → ME
  • 13
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (11 parents)
    Officer
    2019-03-23 ~ 2020-03-31
    CIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.