logo
explain how to read the page

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 22
  • 1
    Hamlet, Kenneth Bruce
    Chairman & Ceo born in May 1944
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2003-04-25
    OF - Director → CIF 0
  • 2
    Williams, William Evans
    President born in February 1937
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Shapiro, Leon
    Ceo born in September 1958
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2016-01-10
    OF - Director → CIF 0
  • 4
    Pastor, Rafael
    Corporate Executive born in April 1950
    Individual (3 offsprings)
    Officer
    2004-10-17 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Saycocie, Vina
    Chief Financial Officer born in October 1952
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Jacobsen, Brian
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Reese, Samuel
    Chief Executive Offier (Ceo) born in August 1961
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Schneider, Jerry Alan
    Cfo Finance Executive born in December 1947
    Individual (3 offsprings)
    Officer
    2004-10-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Carr Jr, Richard Leroy
    President- Ceo born in July 1942
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Drew, Robert Stefan
    Exec Chairman born in September 1947
    Individual (3 offsprings)
    Officer
    2004-10-17 ~ 2007-01-25
    OF - Director → CIF 0
  • 11
    Randall, Ruby Lee
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Nelson, Travis
    Business Analyst born in February 1971
    Individual (3 offsprings)
    Officer
    2013-02-05 ~ 2018-01-29
    OF - Director → CIF 0
  • 13
    Paradowski, Michael Beau
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Jacobson, Kenneth
    Chief Executive born in November 1951
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2008-04-07
    OF - Director → CIF 0
  • 15
    Thomas, Carol-teigue Jean
    Lawyer born in June 1968
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Sacks, Ian
    Private Equity born in January 1971
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2018-02-08
    OF - Director → CIF 0
  • 17
    Franco, John
    Executive born in July 1944
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2004-10-17
    OF - Director → CIF 0
  • 18
    Boshears, Jeffrey Lee
    Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 19
    Olmeta, Elias Eduardo
    Chief Financial Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-08-26 ~ 1999-09-30
    OF - Nominee Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-08-26 ~ 2019-03-26
    OF - Nominee Secretary → CIF 0
  • 22
    VISTAGE GROUP WORLDWIDE LIMITED
    - now 05687025
    VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
    Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VISTAGE COMPANY (UK) LIMITED

Period: 2006-03-31 ~ 2023-07-15
Company number: 03832097
Registered names
VISTAGE COMPANY (UK) LIMITED - Dissolved
HACKREMCO (NO.1545) LIMITED - 1999-09-30 03832088... (more)
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 - 2006-03-31
    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 status of the company number 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 1
  • 1
    VISTAGE INTERNATIONAL (UK) LIMITED
    - now 02341022
    TEC INTERNATIONAL (UK) LIMITED - 2006-03-31
    THE EXECUTIVE COMMITTEE LIMITED - 1997-03-21
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.