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
    Thomas, Carol-teigue Jean
    Lawyer born in June 1968
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Olmeta, Elias Eduardo
    Chief Financial Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2019-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reese, Samuel
    Chief Executive Offier (Ceo) born in August 1961
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
    Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,246,561 GBP2018-03-31
    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 18
  • 1
    Franco, John
    Executive born in July 1944
    Individual
    Officer
    2002-09-30 ~ 2004-10-17
    OF - Director → CIF 0
  • 2
    Williams, William Evans
    President born in February 1937
    Individual
    Officer
    1999-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Carr Jr, Richard Leroy
    President- Ceo born in July 1942
    Individual
    Officer
    2004-04-20 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Hamlet, Kenneth Bruce
    Chairman & Ceo born in May 1944
    Individual
    Officer
    1999-09-30 ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Saycocie, Vina
    Chief Financial Officer born in October 1952
    Individual
    Officer
    1999-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Pastor, Rafael
    Corporate Executive born in April 1950
    Individual
    Officer
    2004-10-17 ~ 2013-05-30
    OF - Director → CIF 0
  • 7
    Shapiro, Leon
    Ceo born in September 1958
    Individual
    Officer
    2013-05-30 ~ 2016-01-10
    OF - Director → CIF 0
  • 8
    Jacobson, Kenneth
    Chief Executive born in November 1951
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    Paradowski, Michael Beau
    Accountant born in September 1970
    Individual
    Officer
    2018-02-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Boshears, Jeffrey Lee
    Executive born in September 1957
    Individual
    Officer
    2002-09-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Randall, Ruby Lee
    Born in August 1962
    Individual
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Schneider, Jerry Alan
    Cfo Finance Executive born in December 1947
    Individual
    Officer
    2004-10-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Jacobsen, Brian
    Born in July 1972
    Individual
    Officer
    2012-11-30 ~ 2013-02-05
    OF - Director → CIF 0
  • 14
    Nelson, Travis
    Business Analyst born in February 1971
    Individual
    Officer
    2013-02-05 ~ 2018-01-29
    OF - Director → CIF 0
  • 15
    Drew, Robert Stefan
    Exec Chairman born in September 1947
    Individual
    Officer
    2004-10-17 ~ 2007-01-25
    OF - Director → CIF 0
  • 16
    Sacks, Ian
    Private Equity born in January 1971
    Individual
    Officer
    2012-11-30 ~ 2018-02-08
    OF - Director → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-08-26 ~ 2019-03-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-26 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISTAGE COMPANY (UK) LIMITED

Previous names
TEC GROUP WORLDWIDE LIMITED - 2006-03-31
HACKREMCO (NO.1545) LIMITED - 1999-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Amounts owed to group undertakings
Current
763,590 GBP2018-03-31
686,207 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
9,200 GBP2018-03-31
6,900 GBP2017-03-31
Creditors
Current
772,790 GBP2018-03-31
693,107 GBP2017-03-31
Amounts owed to group undertakings
Non-current
460,000 GBP2018-03-31
460,000 GBP2017-03-31

Related profiles found in government register
  • VISTAGE COMPANY (UK) LIMITED
    Info
    TEC GROUP WORLDWIDE LIMITED - 2006-03-31
    HACKREMCO (NO.1545) LIMITED - 1999-09-30
    Registered number 03832097
    Vanbrugh House, Grange Drive, Hedge End, Hampshire SO30 2AF
    Private Limited Company incorporated on 1999-08-26 and dissolved on 2023-07-15 (23 years 10 months). The company status is Dissolved.
    CIF 0
  • VISTAGE COMPANY (UK) LIMITED
    S
    Registered number 3832097
    Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TEC INTERNATIONAL (UK) LIMITED - 2006-03-31
    THE EXECUTIVE COMMITTEE LIMITED - 1997-03-21
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,197,482 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.