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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 22
  • 1
    Underhill, Anthony Owen
    Born in August 1952
    Individual (30 offsprings)
    Officer
    2002-02-11 ~ 2006-03-09
    OF - Director → CIF 0
  • 2
    Simms, John Geoffrey
    Born in December 1951
    Individual (10 offsprings)
    Officer
    1997-06-10 ~ 1997-08-11
    OF - Director → CIF 0
    Simms, John Geoffrey
    Individual (10 offsprings)
    Officer
    1997-06-10 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 3
    Geipel Faber, Ute
    Born in October 1950
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Jarrett, Desmond Mason
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Fitzgerald, John Edward
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1996-01-03 ~ 1997-06-10
    OF - Director → CIF 0
    Fitzgerald, John Edward
    Individual (8 offsprings)
    Officer
    1996-01-03 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 6
    Anderson, William Wallace
    Born in February 1950
    Individual (121 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Kronester, Karl Heinz
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Carpenter, Mark Richard Charles
    Born in August 1952
    Individual (34 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2008-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Westwood, Carl Jonathan
    Born in October 1971
    Individual (19 offsprings)
    Officer
    1995-12-07 ~ 1996-01-03
    OF - Director → CIF 0
    Westwood, Carl Jonathan
    Individual (19 offsprings)
    Officer
    1995-12-07 ~ 1996-01-03
    OF - Secretary → CIF 0
  • 11
    Bright, Keith
    Born in February 1954
    Individual (17 offsprings)
    Officer
    1999-08-19 ~ 2000-04-18
    OF - Director → CIF 0
  • 12
    Smith, Andrew Richard Ingram
    Born in November 1963
    Individual (49 offsprings)
    Officer
    2000-07-24 ~ 2002-02-11
    OF - Director → CIF 0
  • 13
    Bysh, Rodney Alexander
    Born in August 1967
    Individual (29 offsprings)
    Officer
    1996-01-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Bushnell, Patrick James
    Born in May 1952
    Individual (65 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Daws, Raymond Kenneth
    Born in January 1952
    Individual (17 offsprings)
    Officer
    1997-08-11 ~ 2000-04-18
    OF - Director → CIF 0
    Daws, Raymond Kenneth
    Individual (17 offsprings)
    Officer
    1997-08-11 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 16
    Ely, Roger Benjamin
    Born in January 1952
    Individual (67 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Freeman, David
    Born in August 1967
    Individual (6 offsprings)
    Officer
    1995-12-07 ~ 1996-01-03
    OF - Director → CIF 0
  • 18
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2008-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Skinner, George Michael
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1996-01-03 ~ 1996-01-30
    OF - Director → CIF 0
  • 20
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 173 offsprings)
    Officer
    1995-10-16 ~ 1995-12-07
    OF - Nominee Director → CIF 0
    1995-10-16 ~ 1995-12-07
    OF - Nominee Secretary → CIF 0
  • 21
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2000-07-24 ~ dissolved
    OF - Director → CIF 0
    2000-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 178 offsprings)
    Officer
    1995-10-16 ~ 1995-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

V.V. NOMINEES LIMITED

Period: 1995-12-21 ~ 2010-06-17
Company number: 03114372
Registered names
V.V. NOMINEES LIMITED - Dissolved
TELHOLD LIMITED - 1995-12-21
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • V.V. NOMINEES LIMITED
    Info
    TELHOLD LIMITED - 1995-12-21
    Registered number 03114372
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 and dissolved on 2010-06-17 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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