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 11
  • 1
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Copeman, James Robert
    Group Financial Controller born in August 1966
    Individual (25 offsprings)
    Officer
    2009-04-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (79 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (41 offsprings)
    Officer
    2002-05-28 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Milton, Jayne Sarah
    Individual (30 offsprings)
    Officer
    2002-05-28 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 6
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    2002-03-19 ~ 2002-05-28
    OF - Director → CIF 0
  • 7
    Medcalf, David John
    Solicitor born in April 1944
    Individual (114 offsprings)
    Officer
    2002-03-19 ~ 2002-05-28
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (114 offsprings)
    Officer
    2002-03-19 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 8
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (55 offsprings)
    Officer
    2002-05-28 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (74 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (47 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 11
    VIDENDUM INVESTMENTS LIMITED - now 03618239
    VITEC INVESTMENTS LIMITED
    - 2022-05-24 03618239 04398345
    GAG89 LIMITED - 1998-10-08
    Bridge House, Heron Square, Richmond, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VITEC UK INVESTMENTS LIMITED

Period: 2002-05-24 ~ 2017-02-28
Company number: 04398345
Registered names
VITEC UK INVESTMENTS LIMITED - Dissolved 03618239
GAG155 LIMITED - 2002-05-24 08093297... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VITEC UK INVESTMENTS LIMITED
    Info
    GAG155 LIMITED - 2002-05-24
    Registered number 04398345
    Bridge House, Heron Square, Richmond TW9 1EN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 and dissolved on 2017-02-28 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • VITEC UK INVESTMENTS LIMITED
    S
    Registered number 4398345
    Bridge House, Heron Square, Richmond, England, TW9 1EN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITEC UK FINANCE LIMITED
    04444385
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more 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.