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
    Schieser, Peter
    Deputy General Counsel born in April 1967
    Individual (83 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2008-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARONHART LIMITED - 1995-02-08
    2, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Okarma, Jerome Dennis
    General Counsel born in April 1952
    Individual
    Officer
    2008-02-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Turbard, Alan Michael
    Engineer born in November 1950
    Individual
    Officer
    1998-09-03 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Campbell, Iain Alastair
    Director born in July 1961
    Individual
    Officer
    1999-01-29 ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Pisano, Louise Marie Susan
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 5
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual
    Officer
    2014-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Roubi, Patrick
    Vice President And General Manager born in January 1965
    Individual
    Officer
    2016-07-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Dunk, Robert Mark
    Group Counsel born in July 1971
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2008-10-14
    OF - Director → CIF 0
    Dunk, Robert Mark
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 8
    Morgan, John David
    Individual (17 offsprings)
    Officer
    1998-09-03 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 9
    Clark, Paul William
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Westcott, Kevin John
    Director Of Services born in April 1961
    Individual
    Officer
    2000-01-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Howells, Ian
    Director Of Finance born in January 1962
    Individual (19 offsprings)
    Officer
    2001-04-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    1998-09-03 ~ 1998-09-03
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-09-03 ~ 1998-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VACR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • VACR HOLDINGS LIMITED
    Info
    Registered number 03625679
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 1998-09-03 and dissolved on 2021-09-28 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.