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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 22
  • 1
    Jones, Robert John
    Born in June 1968
    Individual (74 offsprings)
    Officer
    2008-10-31 ~ 2013-09-30
    OF - Director → CIF 0
    Jones, Robert John
    Individual (74 offsprings)
    Officer
    2008-10-31 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 2
    Sarson, Ian James
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2010-09-08 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Muskin, William Roy
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2010-09-08
    OF - Director → CIF 0
  • 4
    Garside, Christopher John
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Towse, Jason Mark
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Hogan, Dennis Moulton
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Kane, Gary
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2021-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 13
    Barwell, Leon Keith Lyford
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2008-10-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Francis, Robert Keith Lindsay
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 15
    Rutt, Peter Lionel
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Davies, Stephen John
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2010-09-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 17
    Leek, Jason Charles
    Born in November 1970
    Individual (60 offsprings)
    Officer
    2010-09-08 ~ 2013-05-08
    OF - Director → CIF 0
  • 18
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2018-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2024-03-13 during the appointment or period of control
    RAMPART SECURITY LIMITED - 2009-02-19
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
    Dissolved Corporate (30 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
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 22
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2010-09-08 ~ 2018-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

VSG SYSTEMS DIRECT LIMITED

Period: 2009-02-12 ~ 2022-05-24
Company number: 03960603
Registered names
VSG SYSTEMS DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-05-24
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.