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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
Active 4
  • 1
    Fisher, Nicholas
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mayfield, Richard Paul
    Photography Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sweetman, Michael Edward
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilson, Michael Robert
    Commercial Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Pearson, Geoffrey Stuart
    Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Collins, Stephen Philip
    Finance Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Lipman, Howard Bryan
    Photographer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2005-04-15
    OF - Director → CIF 0
    Lipman, Howard Bryan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 4
    Clark, David John
    Franchise Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Howard, Sally Ann
    Secretary
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 6
    Witter, Mark Stuart
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 7
    Smith, Philip Antony
    Director born in September 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-10-18
    OF - Director → CIF 0
  • 8
    Glover Smith, Susan Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 9
    Goldstein, Paul
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 10
    Gray, Steven Lee
    Director Of Uk Retail born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 11
    Glover Smith, Brian
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Wilson, Mark Lee
    Chief Executive born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 13
    Campbell, David Samuel
    Photographer born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 14
    Peers, John Brian
    Group Financial Director born in December 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-01-20
    OF - Director → CIF 0
  • 15
    Berglas, Peter Marc
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Neck, Richard
    Operations Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2009-02-19
    OF - Director → CIF 0
  • 17
    Wilkinson, Paul David
    Photographer born in December 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Monaghan, Edward
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2011-09-12
    OF - Director → CIF 0
  • 19
    Mitchell, James Harkus Michael
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2012-02-02
    OF - Director → CIF 0
  • 20
    Dawson, Jamie Paul
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2010-11-18
    OF - Director → CIF 0
  • 21
    Harrison, Anthony Simon
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    S S MAHAL LIMITED
    icon of address14 Bold Street, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1999-05-14 ~ 1999-06-01
    PE - Nominee Director → CIF 0
  • 23
    icon of address14 Bold Street, Warrington, Cheshire
    Corporate
    Officer
    1999-05-14 ~ 1999-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VCH REALISATIONS LIMITED

Previous names
GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VCH REALISATIONS LIMITED
    Info
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2005-07-26
    Registered number 03770714
    icon of addressThe 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.