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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 17
  • 1
    Hargreaves, Simon John
    Born in January 1963
    Individual (61 offsprings)
    Officer
    1998-03-09 ~ 2007-09-25
    OF - Director → CIF 0
    Hargreaves, Simon John
    Individual (61 offsprings)
    Officer
    1998-03-09 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 2
    Thompson, Mark James
    Born in September 1963
    Individual (44 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Simon John Granger
    Individual (50 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Malhotra, Harsh, Mr.
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Raffetto, Theodore Frank
    Born in February 1956
    Individual (1 offspring)
    Officer
    2001-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Mumford, John Michael
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Gaudard, Jean Pierre
    Born in March 1944
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Nester, Antony James
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2001-10-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Zynga, Andreas Michael
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Dyde, Stephen David
    Individual (57 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    2001-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Timpany, Edward Allen
    Born in May 1956
    Individual (21 offsprings)
    Officer
    1998-03-09 ~ 2008-05-05
    OF - Director → CIF 0
  • 13
    Johnston, Peter Douglas
    Born in November 1963
    Individual (99 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Chad Griffin
    Individual (96 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wolf, Thomas, Doctor
    Born in June 1949
    Individual (1 offspring)
    Officer
    2001-08-21 ~ now
    OF - Director → CIF 0
  • 16
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-11-24 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
  • 17
    Senator House, 85 Queen Victoria Street, London
    Corporate (85 offsprings)
    Officer
    1997-11-24 ~ 1998-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VANCO PLC

Period: 2001-08-30 ~ 2011-08-24
Company number: 03470117 02296733
Registered names
VANCO PLC - Dissolved 02296733
FCB 1266 LIMITED - 1998-01-29 03427810... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • VANCO PLC
    Info
    VANCO HOLDINGS LIMITED - 2001-08-30
    VANCO EURONET HOLDINGS LIMITED - 2001-08-30
    FCB 1266 LIMITED - 2001-08-30
    Registered number 03470117
    Holborn Gate, 26 Southampton Buildings, London WC2A 1PB
    PUBLIC LIMITED COMPANY incorporated on 1997-11-24 and dissolved on 2011-08-24 (13 years 9 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.