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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
Active 2
  • 1
    Chaplin, James
    Born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    VARICON (3D) DRIVES LIMITED - now
    VARICON HOLDINGS LIMITED - 2009-05-12
    icon of addressMerebrook Business Park, Hanley Road, Malvern, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,352,501 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Chaplin, Keith
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Perminas, Arturas
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2025-05-19
    OF - Director → CIF 0
  • 3
    Johnson, Roger Cole
    Sales Manager born in January 1946
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2007-09-26
    OF - Director → CIF 0
    Johnson, Roger Cole
    Sales Manager
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 4
    Griffiths, Noreen
    Secretary
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 5
    Guest, David Curtis
    Engineer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ 2011-02-28
    OF - Director → CIF 0
    Guest, David Curtis
    Company Director born in January 1963
    Individual (4 offsprings)
    icon of calendar 2016-12-01 ~ 2020-12-21
    OF - Director → CIF 0
    Guest, David Curtis
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 6
    Griffiths, David Thomas
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1999-09-30
    OF - Director → CIF 0
    Griffiths, David Thomas
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 7
    Clews, Colin William Thomas
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1995-08-14
    OF - Director → CIF 0
  • 8
    Smith, Nigel Robert
    Operations Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2013-03-29
    OF - Director → CIF 0
  • 9
    Warren, David John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2006-11-30
    OF - Director → CIF 0
    Warren, David John
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1995-03-23 ~ 1995-03-23
    PE - Nominee Director → CIF 0
  • 11
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-03-23 ~ 1995-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VARICON DRIVES LTD

Previous names
VARICON DRIVES LIMITED - 1996-12-10
VARICON (3D) DRIVES LIMITED - 2009-05-12
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Equity
Called up share capital
600 GBP2023-03-31
600 GBP2022-03-31
Retained earnings (accumulated losses)
-1,000 GBP2023-03-31
-1,000 GBP2022-03-31

  • VARICON DRIVES LTD
    Info
    VARICON DRIVES LIMITED - 1996-12-10
    VARICON (3D) DRIVES LIMITED - 1996-12-10
    Registered number 03037265
    icon of addressMerebrook Business Park, Hanley Road, Malvern, Worcestershire WR13 6NP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.