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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 24
  • 1
    Effemey, Lynette
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 2
    Denis, Sylvain
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Trottier, Hugues
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2010-07-16
    OF - Director → CIF 0
  • 4
    Kearney, Christopher James
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2002-12-23 ~ 2005-04-11
    OF - Director → CIF 0
    Kearney, Christopher James
    Individual (32 offsprings)
    Officer
    2002-12-23 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 5
    Wegner, Brent Allen
    Born in June 1955
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2008-10-28
    OF - Director → CIF 0
    Wegner, Brent Allen
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 6
    Mckay, Gordon Andrew
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 7
    White, Sylvia
    Born in March 1972
    Individual (72 offsprings)
    Officer
    2016-11-15 ~ 2018-07-15
    OF - Director → CIF 0
  • 8
    Schwartz, Bart Michael
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    Dordal Jr, Peter
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2015-11-15
    OF - Director → CIF 0
  • 10
    O'leary, Patrick Joseph
    Born in June 1957
    Individual (61 offsprings)
    Officer
    2002-12-23 ~ 2006-01-18
    OF - Director → CIF 0
  • 11
    Hershman, Michael Jay
    Born in August 1945
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 12
    Sheppard, Lemarque
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2010-07-16
    OF - Director → CIF 0
    Sheppard, Lemarque
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 13
    Westmacott, Oliver
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
    Westmacott, Oliver
    Individual (19 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Jaffe, Joseph
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 15
    Giguere, Alain
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2018-07-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Reilly, Michael Andrew
    Born in May 1964
    Individual (47 offsprings)
    Officer
    2005-02-18 ~ 2006-01-18
    OF - Director → CIF 0
  • 17
    Bricker, Ross Benjamin
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
    Bricker, Ross Benjamin
    Individual (27 offsprings)
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 18
    Ladau, Drew
    Born in November 1959
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2006-06-01
    OF - Director → CIF 0
  • 19
    Nardello, Daniel Anthony
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 20
    Winowiecki, Ronald Lee
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2002-12-23 ~ 2004-09-24
    OF - Director → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1998-12-04 ~ 1998-12-07
    OF - Nominee Director → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-12-02 ~ 1998-12-04
    OF - Nominee Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1998-12-04 ~ 1998-12-07
    OF - Nominee Director → CIF 0
    1998-12-04 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1998-12-02 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANCE INTERNATIONAL LIMITED

Period: 2005-02-28 ~ now
Company number: 03677656
Registered names
VANCE INTERNATIONAL LIMITED - now
GRAILREALM LIMITED - 1998-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,164,000 GBP2025-01-31
3,164,000 GBP2024-01-31
Equity
Called up share capital
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Retained earnings (accumulated losses)
3,139,000 GBP2025-01-31
3,139,000 GBP2024-01-31
Equity
3,164,000 GBP2025-01-31
3,164,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
3,164,000 GBP2025-01-31
3,164,000 GBP2024-01-31

Related profiles found in government register
  • VANCE INTERNATIONAL LIMITED
    Info
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2005-02-28
    GRAILREALM LIMITED - 2005-02-28
    Registered number 03677656
    Two, London Bridge, London SE1 9RA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • VANCE INTERNATIONAL LIMITED
    S
    Registered number missing
    1 London Bridge, London Bridge, London, England, SE1 9BG
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GW CONSULTING (UK) LIMITED
    - now 05079338
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY LIMITED - 2004-04-30
    Two, London Bridge, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.