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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (71 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    1998-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Adam, Shenol
    Company Director born in September 1946
    Individual (128 offsprings)
    Officer
    1998-09-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 6
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
    2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 8
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Richardson, Bruce
    Group Financial Controller born in February 1987
    Individual (27 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (148 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 14
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1998-09-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 17
    Ritblat, John, Sir
    Chairman & Md born in October 1935
    Individual (258 offsprings)
    Officer
    1998-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2000-09-05 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 20
    Watson, James
    Investment Surveyor born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 21
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 22
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (104 offsprings)
    Officer
    1998-09-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 23
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-12-18 ~ 2010-01-28
    OF - Director → CIF 0
  • 24
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Learmont, Richard John
    Company Director born in June 1960
    Individual (85 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 26
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2002-04-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 27
    Birch, John Matthew
    Company Director born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 28
    Clegg, Dean
    Company Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 29
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 30
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 31
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (109 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 32
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 33
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    1998-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (64 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 35
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 36
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 37
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
    Hoorn, Antony John Van Der
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 38
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 39
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 40
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (74 offsprings)
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 41
    Weston Smith, John Harry
    Chartered Sec born in February 1932
    Individual (246 offsprings)
    Officer
    1998-09-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 42
    Rogers, John Terence
    Company Director born in July 1968
    Individual (97 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 43
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    1998-09-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 44
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (139 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 45
    Wheeler, David Clifford
    Director born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 46
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 47
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1998-08-21 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 48
    PENCILSCREEN LIMITED
    06532033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-09-04 during the appointment or period of control
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-08-21 ~ 1998-09-01
    OF - Nominee Director → CIF 0
    1998-08-21 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VYSON

Period: 2008-06-02 ~ 2019-09-03
Company number: 03619752
Registered names
VYSON - Dissolved
VYSON LIMITED - 2008-06-02
Standard Industrial Classification
41100 - Development Of Building Projects
  • VYSON
    Info
    VYSON LIMITED - 2008-06-02
    Registered number 03619752
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE UNLIMITED COMPANY incorporated on 1998-08-21 and dissolved on 2019-09-03 (21 years). 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.