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 1
Ceased 23
  • 1
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2002-12-23 ~ 2006-01-18
    OF - Director → CIF 0
  • 2
    Effemey, Lynette
    Individual
    Officer
    2010-07-19 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 3
    Jaffe, Joseph
    General Counsel born in April 1944
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 4
    Nardello, Daniel Anthony
    Senior Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 5
    Schwartz, Bart Michael
    President & Ceo born in August 1946
    Individual
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 6
    Wegner, Brent Allen
    Director born in June 1955
    Individual
    Officer
    2006-01-18 ~ 2008-10-28
    OF - Director → CIF 0
    Wegner, Brent Allen
    Director
    Individual
    Officer
    2006-01-18 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 7
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2006-01-18
    OF - Director → CIF 0
  • 8
    Dordal Jr, Peter
    Company Director born in February 1964
    Individual
    Officer
    2010-07-19 ~ 2015-11-15
    OF - Director → CIF 0
  • 9
    Hershman, Michael Jay
    Chairman born in August 1945
    Individual
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    Winowiecki, Ronald Lee
    Director born in November 1966
    Individual
    Officer
    2002-12-23 ~ 2004-09-24
    OF - Director → CIF 0
  • 11
    Denis, Sylvain
    Finance Director born in March 1966
    Individual
    Officer
    2020-04-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Ladau, Drew
    Director born in November 1959
    Individual
    Officer
    2006-01-18 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Bricker, Ross Benjamin
    Attorney born in August 1956
    Individual
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
    Bricker, Ross Benjamin
    Attorney
    Individual
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 14
    White, Sylvia
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2016-11-15 ~ 2018-07-15
    OF - Director → CIF 0
  • 15
    Mckay, Gordon Andrew
    Attorney Of Law born in September 1947
    Individual
    Officer
    1998-12-07 ~ 2002-12-23
    OF - Director → CIF 0
  • 16
    Trottier, Hugues
    Director born in August 1971
    Individual
    Officer
    2008-10-28 ~ 2010-07-16
    OF - Director → CIF 0
  • 17
    Giguere, Alain
    Vp Finance born in May 1967
    Individual
    Officer
    2018-07-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Sheppard, Lemarque
    Director born in March 1971
    Individual
    Officer
    2006-06-01 ~ 2010-07-16
    OF - Director → CIF 0
    Sheppard, Lemarque
    Individual
    Officer
    2008-10-28 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 19
    Kearney, Christopher James
    Director born in May 1955
    Individual
    Officer
    2002-12-23 ~ 2005-04-11
    OF - Director → CIF 0
    Kearney, Christopher James
    Director
    Individual
    Officer
    2002-12-23 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 20
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1998-12-04 ~ 1998-12-07
    PE - Nominee Director → CIF 0
    1998-12-04 ~ 2002-12-23
    PE - Nominee Secretary → CIF 0
  • 21
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1998-12-04 ~ 1998-12-07
    PE - Nominee Director → CIF 0
  • 22
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-12-02 ~ 1998-12-04
    PE - Nominee Director → CIF 0
  • 23
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-12-02 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VANCE INTERNATIONAL LIMITED

Previous names
DECISION STRATEGIES LTD - 2005-02-28
DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
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 GBP2024-01-31
3,164,000 GBP2023-01-31
Equity
Called up share capital
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Retained earnings (accumulated losses)
3,139,000 GBP2024-01-31
3,139,000 GBP2023-01-31
Equity
3,164,000 GBP2024-01-31
3,164,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
3,164,000 GBP2024-01-31
3,164,000 GBP2023-01-31

Related profiles found in government register
  • VANCE INTERNATIONAL LIMITED
    Info
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
    GRAILREALM LIMITED - 1998-12-04
    Registered number 03677656
    Two, London Bridge, London SE1 9RA
    Private Limited Company incorporated on 1998-12-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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
Active 1
  • 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 (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.