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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 6
  • 1
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Knoll, Joseph
    Born in October 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Waite, Tara Jane
    Born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Garrod, Kenneth
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 3
    Pumfrey, Donna Wendy
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Cutler, Charleen
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 5
    Kisnadwala, Nayan Vithaldas
    Group Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Krulak, Charles
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2004-03-19
    OF - Director → CIF 0
  • 7
    Fenwick, Stephen Timothy
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 8
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 9
    Doman, Andrew Spencer
    Executive born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Hender, William Thomas
    Director born in November 1930
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1998-07-15
    OF - Director → CIF 0
  • 11
    O'doherty, Ian
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Solt, Quentin-colin Maxwell
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 13
    Cohen, Aaron Douglas
    Executive born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Burke, Christopher Stephen
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2017-10-23
    OF - Director → CIF 0
  • 15
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Woolgrove, Thomas
    Chief Executive Officer born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 17
    Otenasek, Francis Heath
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2004-01-27
    OF - Director → CIF 0
  • 18
    Hunter, Rebecca Helen
    Principal born in September 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 19
    Crewe, Maxim Devin
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 20
    Cobb, Michael Harold
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 21
    Robins, David Arthur
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1996-08-06
    OF - Director → CIF 0
  • 22
    Pearce, Nicholas Charles William
    Chief Executive Officer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2012-10-31
    OF - Director → CIF 0
    Pearce, Nicholas Charles William
    Executive born in November 1954
    Individual (1 offspring)
    icon of calendar 2013-03-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Stoffberg, Leon Du Toit
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2004-01-27
    OF - Director → CIF 0
    Stoffberg, Leon Du Toit
    Director
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 24
    Young, David Thomas Mcaree
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2017-10-23
    OF - Director → CIF 0
  • 25
    Russell, Robin
    Born in May 1954
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 26
    Santospirito, Anthony
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
    icon of calendar 2018-06-18 ~ 2022-02-08
    OF - Director → CIF 0
  • 27
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 28
    Ringrose, Colin Alan
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Reeve, John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-10-23
    OF - Director → CIF 0
  • 30
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 31
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 32
    Puttergill, Graham Fraser
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2005-08-19
    OF - Director → CIF 0
  • 33
    Hender, David John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-06 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 34
    Fitzpatrick, Jasan
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 35
    Hollander, Michael Staren
    Executive born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 36
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 37
    Na, Victor Ho-yeong
    Principal born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 38
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 39
    Roche, Collin Edward
    Executive born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 40
    Clarke, Robert
    Investment Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 41
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-05 ~ 1996-06-20
    PE - Nominee Secretary → CIF 0
  • 42
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-05 ~ 1996-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENDCROWN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VENDCROWN LIMITED
    Info
    Registered number 03208019
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • VENDCROWN LIMITED
    S
    Registered number 03208019
    icon of addressErmyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BEAMSHIP LIMITED - 1988-07-08
    icon of addressErmyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.