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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 11
  • 1
    Mason, Antony Paul
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Tunley, David William
    Accountant born in February 1951
    Individual (50 offsprings)
    Officer
    2008-11-26 ~ 2012-06-29
    OF - Director → CIF 0
    Tunley, David William
    Company Director
    Individual (50 offsprings)
    Officer
    2007-05-03 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (52 offsprings)
    Officer
    2008-09-18 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Ditkoff, James Howard
    Company Director born in August 1946
    Individual (18 offsprings)
    Officer
    1997-08-28 ~ 2008-11-28
    OF - Director → CIF 0
    Ditkoff, James Howard
    Company Director
    Individual (18 offsprings)
    Officer
    1997-08-28 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 5
    Allender, Patrick William
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    West, Simon Gordon Edward
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (106 offsprings)
    Officer
    1998-09-15 ~ 2021-03-31
    OF - Director → CIF 0
    Ward, Keith Graham
    Company Director
    Individual (106 offsprings)
    Officer
    1998-09-15 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 8
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (48 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 9
    LAUNCHCHANGE HOLDING COMPANY
    03259276
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    D.W. DIRECTOR 1 LIMITED - now
    COMLAW DIRECTOR LIMITED
    - 2000-11-06 SC152493
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    OF - Director → CIF 0
  • 11
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow
    Corporate (27 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

VR FINANCE COMPANY

Period: 2016-08-01 ~ now
Company number: 03428240
Registered names
VR FINANCE COMPANY - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VR FINANCE COMPANY
    Info
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    Registered number 03428240
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    PRIVATE UNLIMITED COMPANY incorporated on 1997-08-28 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • VR FINANCE COMPANY
    S
    Registered number 03428240
    19 Jessops Riverside, 800 Brightside Lane, Dalkeith, Sheffield, United Kingdom, S9 2RX
    Private Limited Company in Companies House, England
    CIF 1
  • VR FINANCE COMPANY
    S
    Registered number 03428240
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Unlimited Company With Share Capital in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAUNCHCHANGE HOLDINGS LIMITED
    07106310
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LAUNCHCHANGE INSTRUMENTATION LIMITED
    - now 02330973
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    WATER WEST LIMITED - 1999-04-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-09-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.