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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
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2010-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Peckham, Stephen
    Born in November 1961
    Individual (41 offsprings)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Simon Paul
    Born in August 1958
    Individual (62 offsprings)
    Officer
    1998-09-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Wright, David Simon
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1998-09-17 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 7
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    1998-09-17 ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    Peter John Robertson Souster
    Individual (6 offsprings)
    Insolvency
    2002-12-06 ~ 2010-12-01
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stephen Patrick Jens Wadsted
    Individual (25 offsprings)
    Insolvency
    2002-12-06 ~ 2010-05-10
    IP - (Case 1) practitioner → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VOP HOLDINGS LIMITED

Period: 1998-11-27 ~ 2018-07-05
Company number: 03636751
Registered names
VOP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-12-06
Dissolved on 2018-07-05
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • VOP HOLDINGS LIMITED
    Info
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Registered number 03636751
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 and dissolved on 2018-07-05 (19 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 14 July 2026 and licensed under the Open Government Licence v3.0.