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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 20
  • 1
    Goldie, Andrew Peter
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2015-01-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Hargreaves, Simon John
    Born in January 1963
    Individual (61 offsprings)
    Officer
    1998-09-30 ~ 2007-12-12
    OF - Director → CIF 0
    Hargreaves, Simon John
    Individual (61 offsprings)
    Officer
    1998-09-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 3
    Thompson, Mark James
    Born in September 1963
    Individual (44 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Malhotra, Harsh, Mr.
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2008-12-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Gadodia, Anil Mahabir Prasad
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2010-09-15 ~ 2013-02-26
    OF - Director → CIF 0
  • 6
    Sauer, Michael Paul
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2009-02-06 ~ 2014-08-25
    OF - Director → CIF 0
  • 7
    Lucey, Dermot, Mr.
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Nester, Antony James
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Dyde, Stephen David
    Individual (57 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 10
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Taiwo, Bolaji Moruf
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 12
    Kneller, Bradley Peter, Mr.
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Garg, Pramod, Mr.
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 14
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    2001-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Timpany, Edward Allen
    Born in May 1956
    Individual (21 offsprings)
    Officer
    1998-09-30 ~ 2008-05-05
    OF - Director → CIF 0
  • 16
    Sam Shepherd
    Individual (178 offsprings)
    Insolvency
    2026-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Johnston, Peter Douglas
    Born in November 1963
    Individual (99 offsprings)
    Officer
    2007-09-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1998-07-30 ~ 1998-09-30
    OF - Nominee Director → CIF 0
    1998-07-30 ~ 1998-09-30
    OF - Nominee Secretary → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1998-07-30 ~ 1998-09-30
    OF - Nominee Director → CIF 0
  • 20
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Sovereign Court, 635 Sipson Road Sipson, West Drayton, Middlesex, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VANCO GLOBAL LTD.

Period: 2002-11-20 ~ now
Company number: 03606577
Registered names
VANCO GLOBAL LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16
OVAL (1344) LIMITED - 1998-10-12 03606579... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
61900 - Other Telecommunications Activities

  • VANCO GLOBAL LTD.
    Info
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 2002-11-20
    Registered number 03606577
    73-75 Aston Road North, Birmingham, West Midlands B6 4DA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-28
    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.