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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 27
  • 1
    Collins, Stephen Philip
    Finance Director born in December 1967
    Individual (29 offsprings)
    Officer
    2006-06-09 ~ 2008-09-19
    OF - Director → CIF 0
  • 2
    Mayfield, Richard Paul
    Photography Director born in July 1977
    Individual (8 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Glover Smith, Brian
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Wilkinson, Paul David
    Photographer born in December 1961
    Individual (39 offsprings)
    Officer
    1999-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Neck, Richard
    Operations Director born in July 1960
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    Mitchell, James Harkus Michael
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2010-12-21 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Wilson, Michael Robert
    Commercial Director born in January 1971
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Clark, David John
    Franchise Director born in December 1959
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Harrison, Anthony Simon
    Company Director born in May 1965
    Individual (17 offsprings)
    Officer
    2005-04-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Pearson, Geoffrey Stuart
    Accountant born in August 1947
    Individual (62 offsprings)
    Officer
    2004-12-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Monaghan, Edward Jnr
    Born in May 1950
    Individual (11 offsprings)
    Officer
    2011-07-15 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Sweetman, Michael Edward
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 13
    Glover Smith, Susan Catherine
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 14
    Lipman, Howard Bryan
    Photographer born in March 1953
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2005-04-15
    OF - Director → CIF 0
    Lipman, Howard Bryan
    Individual (6 offsprings)
    Officer
    1999-08-18 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 15
    Peers, John Brian
    Group Financial Director born in December 1967
    Individual (58 offsprings)
    Officer
    2014-02-03 ~ 2015-01-20
    OF - Director → CIF 0
  • 16
    Dawson, Jamie Paul
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 17
    Wilson, Mark Lee
    Chief Executive born in May 1958
    Individual (21 offsprings)
    Officer
    2008-10-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 18
    Gray, Steven Lee
    Director Of Uk Retail born in May 1977
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 19
    Smith, Philip Antony
    Director born in October 1972
    Individual (104 offsprings)
    Officer
    2010-11-18 ~ 2011-10-18
    OF - Director → CIF 0
  • 20
    Berglas, Peter Marc
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Campbell, David Samuel
    Photographer born in May 1955
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 22
    Witter, Mark Stuart
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2005-04-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 23
    Goldstein, Paul
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2005-04-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 24
    Howard, Sally Ann
    Secretary
    Individual (9 offsprings)
    Officer
    2005-04-15 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 25
    Fisher, Nicholas
    Born in July 1958
    Individual (55 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 26
    14 Bold Street, Warrington, Cheshire
    Corporate (195 offsprings)
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 27
    14 Bold Street, Warrington, Cheshire
    Corporate (246 offsprings)
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VCH REALISATIONS LIMITED

Period: 2015-07-25 ~ 2016-08-17
Company number: 03770714
Registered names
VCH REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VCH REALISATIONS LIMITED
    Info
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED - 2015-07-25
    Registered number 03770714
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 and dissolved on 2016-08-17 (17 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.