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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 29
  • 1
    Peers, John Brian
    Born in December 1967
    Individual (60 offsprings)
    Officer
    2014-02-03 ~ 2015-01-20
    OF - Director → CIF 0
  • 2
    Witter, Mark Stuart
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2005-04-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Howard, Sally Ann
    Individual (13 offsprings)
    Officer
    2005-04-15 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 4
    Mayfield, Richard Paul
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Mark Lee
    Born in May 1958
    Individual (21 offsprings)
    Officer
    2008-10-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 6
    Dawson, Jamie Paul
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2005-04-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 7
    Collins, Stephen Philip
    Finance Director born in December 1967
    Individual (29 offsprings)
    Officer
    2006-06-09 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Clark, David John
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Pearson, Geoffrey Stuart
    Born in August 1947
    Individual (74 offsprings)
    Officer
    2004-12-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Sweetman, Michael Edward
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Fisher, Nicholas
    Born in June 1958
    Individual (60 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Berglas, Peter Marc
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2011-09-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 13
    Glover Smith, Susan Catherine
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 14
    Glover Smith, Brian
    Born in January 1960
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    Campbell, David Samuel
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Gray, Steven Lee
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 17
    Mitchell, James Harkus Michael
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2010-12-21 ~ 2012-02-02
    OF - Director → CIF 0
  • 18
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ian James Corfield
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wilson, Michael Robert
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Monaghan, Edward Jnr
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2011-07-15 ~ 2011-09-12
    OF - Director → CIF 0
  • 22
    Smith, Philip Antony
    Born in September 1972
    Individual (105 offsprings)
    Officer
    2010-11-18 ~ 2011-10-18
    OF - Director → CIF 0
  • 23
    Neck, Richard
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2009-02-19
    OF - Director → CIF 0
  • 24
    Wilkinson, Paul David
    Born in December 1961
    Individual (47 offsprings)
    Officer
    1999-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 25
    Goldstein, Paul
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2005-04-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 26
    Lipman, Howard Bryan
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2005-04-15
    OF - Director → CIF 0
    Lipman, Howard Bryan
    Individual (9 offsprings)
    Officer
    1999-08-18 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 27
    Harrison, Anthony Simon
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2005-04-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    14 Bold Street, Warrington, Cheshire
    Corporate (315 offsprings)
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
  • 29
    14 Bold Street, Warrington, Cheshire
    Corporate (309 offsprings)
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Nominee Director → 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
Insolvency (Case 1) In administration
Administration ended on 2016-05-04
Insolvency (Case 1) In administration
Administration started on 2015-05-20
Recent 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 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.