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
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (20 offsprings)
    Officer
    2011-06-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    2008-10-29 ~ dissolved
    OF - director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2011-03-02 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (19 offsprings)
    Officer
    2011-02-04 ~ dissolved
    OF - director → CIF 0
  • 4
    GAG155 LIMITED - 2002-05-24
    Bridge House, Heron Square, Richmond, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2008-10-29
    OF - director → CIF 0
  • 2
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - director → CIF 0
  • 3
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2002-05-28
    OF - director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2002-05-28
    OF - secretary → CIF 0
  • 4
    Copeman, James Robert
    Group Financial Controller born in August 1966
    Individual (8 offsprings)
    Officer
    2009-04-14 ~ 2010-06-30
    OF - director → CIF 0
  • 5
    Milton, Jayne Sarah
    Individual
    Officer
    2002-05-28 ~ 2011-03-02
    OF - secretary → CIF 0
  • 6
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2009-04-14
    OF - director → CIF 0
  • 7
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2002-05-22 ~ 2002-05-28
    OF - director → CIF 0
parent relation
Company in focus

VITEC UK FINANCE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • VITEC UK FINANCE LIMITED
    Info
    Registered number 04444385
    Bridge House, Heron Square, Richmond TW9 1EN
    Private Limited Company incorporated on 2002-05-22 and dissolved on 2017-02-28 (14 years 9 months). 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.