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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kalms, Stanley, Lord
    Chairman born in November 1931
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2011-06-21
    OF - Director → CIF 0
  • 2
    Ashley, Neil
    Civil Engineer born in November 1936
    Individual (29 offsprings)
    Officer
    2002-11-16 ~ 2011-06-21
    OF - Director → CIF 0
  • 3
    Kalms, Richard Bernard, The Honourable
    Company Director born in March 1955
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Lander, Nicholas Paul
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Lander, Nicholas Paul
    Individual (32 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Paul Lander
    Born in September 1966
    Individual (32 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Tzirki, Michael Andrew
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Buchler, David Julian
    Born in December 1951
    Individual (58 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
    Mr David Julian Buchler
    Born in December 1951
    Individual (58 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Lander, Jonathan Edward
    Financial Advisor born in January 1968
    Individual (34 offsprings)
    Officer
    2002-11-15 ~ 2023-08-28
    OF - Director → CIF 0
    Mr Jonathan Edward Lander
    Born in January 1968
    Individual (34 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-08-28
    PE - Has significant influence or control → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2002-07-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2002-07-05 ~ 2002-11-15
    OF - Director → CIF 0
    2002-07-05 ~ 2002-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLVERE PLC

Period: 2002-07-05 ~ now
Company number: 04478674
Registered name
VOLVERE PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VOLVERE PLC
    Info
    Registered number 04478674
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire CV31 3SF
    PUBLIC LIMITED COMPANY incorporated on 2002-07-05 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VOLVERE PLC
    S
    Registered number 04478674
    29, Throgmorton Street, London, England, EC2N 2AT
    Public Limted Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • VOLVERE PLC
    S
    Registered number 04478674
    Shire House, Tachbrook Road, Leamington Spa, England, CV31 3SF
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • VOLVERE PLC
    S
    Registered number 04478674
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England, CV31 3SF
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
    - now 06709336
    VOLVERE ASSET MANAGEMENT LIMITED - 2015-04-17
    BDBCO NO. 950 LIMITED - 2009-11-16
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 2
    INDULGENCE FOODS LIMITED
    - now 07922544
    NAUGHTY VEGAN LIMITED
    - 2020-02-14 07922544 12464215... (more)
    SIRAVIEW LIMITED
    - 2019-06-11 07922544
    EXIRA LIMITED - 2013-06-18
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    INDULGENCE PATISSERIE LIMITED
    - now 09548667
    VOLVERE ASSET MANAGEMENT LIMITED
    - 2020-02-14 09548667 06709336... (more)
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    NAUGHTY VEGAN LIMITED
    - now 12464072 12464215... (more)
    VOLVERE ASSET MANAGEMENT LIMITED
    - 2024-05-21 12464072 06709336... (more)
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    NMT GROUP LIMITED
    - now SC170841 SC168786
    NMT GROUP PLC - 2009-09-11
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    SHIRE FOODS LIMITED
    - now 00980392 06859135
    SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
    Tachbrook Road, Leamington Spa, Warwickshire
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-10-10 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    SIRA DEFENCE & SECURITY LIMITED
    - now 05589861
    MEERKAT VISION LTD - 2006-06-23
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-10 ~ 2019-05-23
    CIF 1 - Has significant influence or control → OE
  • 8
    VOLVERE ASSET MANAGEMENT LIMITED
    - now 12464215 12464072... (more)
    NAUGHTY VEGAN LIMITED
    - 2024-05-21 12464215 07922544... (more)
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    VOLVERE CENTRAL SERVICES LIMITED
    - now 05800670
    HAMSARD 2995 LIMITED - 2006-06-29
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.