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 2
  • 1
    Frost, Marguerite Jane
    Finance Director born in March 1962
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Po Box 70693, 62 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Smith, Mark William
    Chartered Accountant Company D born in May 1955
    Individual (26 offsprings)
    Officer
    1999-06-25 ~ 2009-07-01
    OF - director → CIF 0
  • 2
    Percival, Catherine
    Marketing Executive born in June 1959
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2002-04-25
    OF - director → CIF 0
  • 3
    Mead, Paul James
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2014-05-21
    OF - director → CIF 0
  • 4
    Parker, Timothy Hugh
    Individual (10 offsprings)
    Officer
    1999-06-25 ~ 1999-12-30
    OF - secretary → CIF 0
  • 5
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    2002-04-25 ~ 2009-07-01
    OF - director → CIF 0
    Davison, Robert Edward
    Group Secretary
    Individual (25 offsprings)
    Officer
    1999-12-30 ~ 2017-03-31
    OF - secretary → CIF 0
  • 6
    Midgley, David Thomas
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2014-05-21
    OF - director → CIF 0
parent relation
Company in focus

VCCP SEARCH LIMITED

Previous names
AMD ENVISAGE LIMITED - 2006-11-15
AMD GASOLINE LIMITED - 2002-08-08
AMD ENVISAGE LIMITED - 2002-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Net Assets/Liabilities
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Equity
1,000 GBP2017-12-31
1,000 GBP2016-12-31

  • VCCP SEARCH LIMITED
    Info
    AMD ENVISAGE LIMITED - 2006-11-15
    AMD GASOLINE LIMITED - 2002-08-08
    AMD ENVISAGE LIMITED - 2002-04-25
    Registered number 03798757
    Po Box 70693 62 Buckingham Gate, London SW1P 9ZP
    Private Limited Company incorporated on 1999-06-25 and dissolved on 2019-12-17 (20 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.