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
7
- 1
Southall, Stuart Malcolm
Born in February 1958Individual (9 offsprings)Officer
2000-10-02 ~ nowOF - Director → CIF 0 - 2
Biles, Louise
Born in February 1979Individual (7 offsprings)Officer 2023-02-28 ~ nowOF - Director → CIF 0 - 3
Double, James Michael
Born in September 1974Individual (3 offsprings)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 4
Phelan, Wayne
Born in April 1971Individual (16 offsprings)Officer 2006-02-20 ~ nowOF - Director → CIF 0 - 5
St John Hart, Rachael Louise
Born in December 1976Individual (10 offsprings)Officer 2025-07-03 ~ nowOF - Director → CIF 0 - 6
Bruce-gardner, Edwin Charles
Born in January 1954Individual (6 offsprings)Officer 2010-10-04 ~ nowOF - Director → CIF 0 - 7
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
Bowie, Ronald Stewart
Actuary born in January 1954Individual (6 offsprings)Officer 1995-02-14 ~ 2000-10-02OF - Director → CIF 0 - 2
Garmon Jones, Richard
Company SecretaryIndividual (6 offsprings)Officer 2003-06-04 ~ 2007-09-10OF - Secretary → CIF 0 - 3
Maloney, Colin George
Financial Services born in December 1944Individual (1 offspring)Officer 1995-04-25 ~ 2000-03-31OF - Director → CIF 0 - 4
Scott, Robert Andrew
Actuary born in August 1954IndividualOfficer 1999-07-15 ~ 2011-04-27OF - Director → CIF 0 - 5
Clark, Linda Ann
Pensions ManagerIndividualOfficer 1995-02-14 ~ 2000-10-02OF - Secretary → CIF 0 - 6
Auld, Kenneth John
Actuary born in February 1963Individual (1 offspring)Officer 1995-04-25 ~ 1996-09-27OF - Director → CIF 0 - 7
Arnold, Michael
Actuary born in September 1947Individual (1 offspring)Officer 1995-04-25 ~ 2000-10-02OF - Director → CIF 0 - 8
Martin, Allan Christopher
Actuary born in November 1955Individual (7 offsprings)Officer 1995-02-14 ~ 1999-08-12OF - Director → CIF 0 - 9
Puxley, Neil Andrew
Actuary born in August 1966IndividualOfficer 1996-09-28 ~ 2000-10-02OF - Director → CIF 0 - 10
Russell, Ross Foster
Consulting Actuary born in June 1960Individual (3 offsprings)Officer 1995-04-25 ~ 2000-10-02OF - Director → CIF 0 - 11
Nash, Ian Eric
Company SecretaryIndividual (12 offsprings)Officer 2007-09-10 ~ 2023-02-28OF - Secretary → CIF 0 - 12
Punter, Jonathan Dominic
Actuary born in May 1957Individual (21 offsprings)Officer 2000-10-02 ~ 2006-02-20OF - Director → CIF 0 - 13
Muir, Graeme Douglas
Actuary born in February 1963IndividualOfficer 1995-04-25 ~ 2000-10-02OF - Director → CIF 0 - 14
Aves, Peter Nicholas
AccountantIndividual (1 offspring)Officer 2000-10-02 ~ 2003-06-04OF - Secretary → CIF 0 - 15
Beecroft, Thomas Michael
IndividualOfficer 1997-06-23 ~ 2000-10-02OF - Secretary → CIF 0 - 16
Segal, David Michael
Actuary born in June 1954Individual (2 offsprings)Officer 2000-10-02 ~ 2011-02-07OF - Director → CIF 0 - 17
Batting, John Paul
Actuary born in October 1958Individual (9 offsprings)Officer 2006-02-20 ~ 2018-01-11OF - Director → CIF 0 - 18MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1995-02-14 ~ 1995-02-14PE - Nominee Director → CIF 01995-02-14 ~ 1995-02-14PE - Nominee Secretary → CIF 0
- 19Victoria House, 64 Paul Street, LondonCorporateOfficer1995-02-14 ~ 1995-02-14PE - Nominee Director → CIF 0
Company in focus
VIDETT GOVERNANCE SERVICES LIMITED
Previous names
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
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
InfoPS INDEPENDENT TRUSTEES LIMITED - 2018-11-02PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2018-11-02HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2018-11-02Registered number 030213213rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZPRIVATE LIMITED COMPANY incorporated on 1995-02-14 (30 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0VIDETT GOVERNANCE SERVICES LIMITED
SRegistered number 03021321CIF 137-43, Blagrave Street, Reading, England, RG1 1PZVIDETT GOVERNANCE SERVICES LIMITED
SRegistered number 3021321CIF 23rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PZVIDETT GOVERNANCE SERVICES LIMITED
SRegistered number 03021321CIF 33rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
Offspring entities and appointments
Active
11
- 1BRITANNIA LEAD STAFF FUNDS LIMITED - 1984-04-25Botany Road, Northfleet, KentActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-02-13 ~ nowCIF 6 - Director → ME
- 2CHAMBERLAIN GROUP PENSION TRUSTEE LIMITED - 1980-12-31Metrology House, Halesfield 13, Telford, SalopDissolved Corporate (5 parents)Officer 2009-07-31 ~ dissolvedCIF 4 - Director → ME
- 3MACROCOM (271) LIMITED - 1995-04-12MACROCOM (271) LIMITED - 1994-05-23CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, EnglandActive Corporate (5 parents)Officer 2025-09-15 ~ nowCIF 1 - Director → ME
- 411 11 Strand, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2018-12-31Officer 2017-01-26 ~ dissolvedCIF 12 - Secretary → ME
- 5ECC (STAFF) PENSION FUND TRUSTEES LIMITED - 1991-04-19ECC GROUP PENSION FUND TRUSTEES LIMITED - 1992-10-05E.C.C. (STAFF) PENSION FUND TRUSTEES LIMITED - 1989-11-03ENGLISH CHINA CLAYS PENSION FUND TRUSTEES LIMITED - 2001-11-30Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (4 parents)Equity (Company account)0 GBP2022-12-31Officer 2008-03-17 ~ nowCIF 2 - Director → MEOfficer 2023-01-01 ~ nowCIF 3 - Secretary → ME
- 6Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-08-06 ~ nowCIF 5 - Secretary → ME
- 7HACKREMCO (NO. 2324) LIMITED - 2006-02-21Morrison House, Primett Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2009-06-29 ~ dissolvedCIF 28 - Director → ME
- 8Thames Court, 1 Queenhithe, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2016-08-01 ~ dissolvedCIF 20 - Director → ME
- 9Thames Court, 1 Queenhithe, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2016-08-01 ~ dissolvedCIF 13 - Director → ME
- 10CALLSURF LIMITED - 2003-03-19NUCLEUS IP LIMITED - 2020-05-20HALLMARK I P LIMITED - 2013-04-305th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)-1,527,501 GBP2018-12-31Person with significant control 2020-05-20 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11C/o Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United KingdomDissolved Corporate (6 parents)Officer 2015-03-25 ~ dissolvedCIF 16 - Director → ME
Ceased
17
- 1PLAZAGLOBE LIMITED - 1994-04-12Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-07-04 ~ 2016-10-12CIF 30 - Director → ME
- 2WELTONBASE LIMITED - 1991-12-20Redhill Aerodrome, Redhill, SurreyActive Corporate (7 parents)Officer 2010-05-19 ~ 2022-08-05CIF 21 - Director → ME
- 3WREN HOLDINGS LIMITED - 2000-02-25The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2011-09-26 ~ 2011-09-26CIF 26 - Director → ME
- 4The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer 2011-09-26 ~ 2011-12-31CIF 29 - Director → ME 2015-02-18 ~ 2015-06-08CIF 24 - Director → ME 2014-03-14 ~ 2014-04-17CIF 25 - Director → ME
- 5BORWARD LIMITED - 2010-04-06Campden Bri, Station Road, Chipping Campden, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2013-10-04 ~ 2020-07-21CIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-21CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6MACROCOM (271) LIMITED - 1995-04-12MACROCOM (271) LIMITED - 1994-05-23CLYDE BLOWERS PENSION (TRUSTEES) LIMITED - 2011-05-26CLYDE PNEUMATIC CONVEYING LIMITED - 1994-07-12Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, EnglandActive Corporate (5 parents)Officer 2011-10-25 ~ 2025-09-15CIF 27 - Director → ME
- 7DE FACTO 1827 LIMITED - 2011-03-03Wrotham Place, Bull Lane, Wrotham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-02-07 ~ 2022-07-14CIF 23 - Director → ME
- 8HERALDGOLD LIMITED - 1997-04-0310 Hammersmith Grove, LondonActive Corporate (6 parents)Officer 2019-01-01 ~ 2019-01-01CIF 22 - Secretary → ME
- 9South East Hub 4th Floor Parkside, Chart Way, Horsham, West Sussex, United KingdomActive Corporate (5 parents)Officer 2015-12-15 ~ 2021-08-25CIF 11 - Director → ME
- 10142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-11-30Officer 2018-07-25 ~ 2021-06-04CIF 10 - Director → ME
- 11ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02HACKREMCO (NO.378) LIMITED - 1988-03-142 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (4 parents)Officer 2021-10-07 ~ 2021-10-07CIF 8 - Director → ME
- 121st Floor, Alphabeta, 14-18 Finsbury Square, London, United KingdomActive Corporate (9 parents)Officer 2016-06-14 ~ 2021-05-26CIF 15 - Director → ME
- 13CLAREFORD LIMITED - 1998-12-21Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer 2004-02-20 ~ 2021-04-27CIF 7 - Director → ME
- 14LEGIBUS 522 LIMITED - 1985-02-21EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14EW PENSION TRUSTEES LIMITED - 1995-11-28Unipart House, Cowley, OxfordActive Corporate (5 parents)Officer 2020-02-24 ~ 2020-02-24CIF 9 - Director → ME
- 1517 Viewfield Road, Ayr, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-06-11 ~ 2020-06-11CIF 17 - Director → ME
- 16WOLSELEY DC PLAN TRUSTEE LIMITED - 2020-04-032 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (5 parents)Officer 2020-04-01 ~ 2020-04-30CIF 19 - Director → ME
- 17WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-011020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (11 parents)Officer 2019-03-23 ~ 2020-03-31CIF 18 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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