logo
explain how to read the page

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 3
  • 1
    Hall, Caroline Ann
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sturges, Hugh Francis Dering
    Chief Executive Officer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rich, Peter Charles
    Company Director born in August 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Lazarus, David Michael
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 1997-12-30
    OF - Director → CIF 0
    Lazarus, David Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 1997-12-30
    OF - Secretary → CIF 0
  • 2
    Young, Robert Graeme Meeres
    Company Accountant born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2005-07-27
    OF - Director → CIF 0
    Young, Robert Graeme Meeres
    Company Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 3
    Gamble, Stephen Thomas
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Radcliffe, Derwent James St John
    Wine Shipper born in March 1945
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2002-04-24
    OF - Director → CIF 0
  • 5
    Timpson, Nicholas George Lawrence
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-03-29
    OF - Director → CIF 0
  • 6
    Wright, Nigel James
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 7
    Edmunds, Hugh Thornley
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-04 ~ 1997-04-15
    OF - Director → CIF 0
  • 8
    Falk, Howard Warren
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-09-23
    OF - Director → CIF 0
    Falk, Howard Warren
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 9
    Leonard, Anthony Brian
    Wine Merchant born in July 1943
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1999-03-29
    OF - Director → CIF 0
  • 10
    Maynard, Anthony Peter Darcy
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 1999-03-29
    OF - Director → CIF 0
  • 11
    Stott, Derek Gordon
    Manager born in March 1944
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-10-01
    OF - Director → CIF 0
    Stott, Derek Gordon
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-02-10 ~ 1997-03-04
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-10 ~ 1997-03-04
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address26 Farringdon Street, London
    Corporate
    Officer
    1997-03-04 ~ 1997-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LAYTONS HOLDINGS LIMITED

Previous name
VENDRUN LIMITED - 1997-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LAYTONS HOLDINGS LIMITED
    Info
    VENDRUN LIMITED - 1997-05-15
    Registered number 03315632
    icon of address24 Conduit Place, London W2 1EP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 and dissolved on 2018-09-15 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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