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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
Active 5
  • 1
    Harpin, Richard David
    Born in September 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy Shamir, Helen Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Kumar
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Palaniappan, Jambu
    Born in October 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 2, City Point, Ropemaker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wigley, Christopher Bruce
    Building Surveyor born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2004-10-28
    OF - Director → CIF 0
  • 2
    Spiceley, Richard Lewis
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2014-08-15
    OF - Director → CIF 0
    Spiceley, Richard Lewis
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 3
    Bennett, Martin John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Spiceley, J Dani'l
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Byrne, Lisa Marie
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Law, Simon David Kelway
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 7
    Byrne, Jacqueline
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Byrne, Claire Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 9
    Bowden, Mark
    Accountant born in August 1975
    Individual
    Officer
    icon of calendar 2021-07-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 11
    Hardy, Linda
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Byrne, Kevin
    Graphic Designer born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2018-08-17
    OF - Director → CIF 0
  • 13
    Fairman, Michael Dean
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Byrne, Anthony
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 15
    icon of addressUnits 5-6 Sherrington Mews, Ellis Square, Selsey, West Sussex, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    2016-09-11 ~ 2020-01-27
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-09-11 ~ 2001-09-14
    PE - Nominee Director → CIF 0
  • 17
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-09-11 ~ 2001-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VETTED LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VETTED LIMITED
    Info
    Registered number 04285394
    icon of addressFocus Point, 21 Caledonian Road, London N1 9DX
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • VETTED LIMITED
    S
    Registered number 04285394
    icon of addressBuilding 2000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
    Corporate in Companies House, England
    CIF 1
  • VETTED LIMITED
    S
    Registered number 4285394
    icon of addressLevel 2, City Point, Ropemaker Street, London, England, EC2Y 9SS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFocus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address4385, 14466720 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2022-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.