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
    Towse, Jason Mark
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - director → CIF 0
  • 3
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - secretary → CIF 0
  • 4
    RAMPART SECURITY LIMITED - 2009-02-19
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    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 17
  • 1
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2018-10-26
    OF - director → CIF 0
  • 2
    Kane, Gary
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2008-10-31
    OF - secretary → CIF 0
  • 3
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2018-10-26
    OF - director → CIF 0
  • 4
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual
    Officer
    2014-01-06 ~ 2017-10-01
    OF - director → CIF 0
  • 5
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - director → CIF 0
  • 6
    Barwell, Leon Keith Lyford
    Director born in September 1967
    Individual
    Officer
    2008-10-31 ~ 2013-06-14
    OF - director → CIF 0
  • 7
    Rutt, Peter Lionel
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2008-10-31
    OF - director → CIF 0
  • 8
    Davies, Stephen John
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2014-11-26
    OF - director → CIF 0
  • 9
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2010-09-08 ~ 2014-01-06
    OF - director → CIF 0
  • 10
    Francis, Robert Keith Lindsay
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2018-07-20
    OF - director → CIF 0
  • 11
    Muskin, William Roy
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2010-09-08
    OF - director → CIF 0
  • 12
    Jones, Robert John
    Director born in June 1968
    Individual (58 offsprings)
    Officer
    2008-10-31 ~ 2013-09-30
    OF - director → CIF 0
    Jones, Robert John
    Director
    Individual (58 offsprings)
    Officer
    2008-10-31 ~ 2010-09-08
    OF - secretary → CIF 0
  • 13
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2010-09-08 ~ 2010-12-31
    OF - director → CIF 0
  • 14
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (33 offsprings)
    Officer
    2010-09-08 ~ 2013-05-08
    OF - director → CIF 0
  • 15
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-30 ~ 2000-03-30
    PE - nominee-secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-30 ~ 2000-03-30
    PE - nominee-director → CIF 0
  • 17
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (5 parents, 222 offsprings)
    Officer
    2010-09-08 ~ 2018-10-26
    PE - secretary → CIF 0
parent relation
Company in focus

VSG SYSTEMS DIRECT LIMITED

Previous name
RAMPART DIRECT LIMITED - 2009-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VSG SYSTEMS DIRECT LIMITED
    Info
    RAMPART DIRECT LIMITED - 2009-02-12
    Registered number 03960603
    30 Finsbury Square, London, England EC2A 1AG
    Private Limited Company incorporated on 2000-03-30 and dissolved on 2022-05-24 (22 years 1 month). 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.