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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 24
  • 1
    Povey, Andrew Roberts
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2021-05-20 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Watts, Paul David
    Born in March 1981
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Watts, Paul David
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lucas, Bernard
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Lopez, Jose Robert
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ 2011-09-09
    OF - Director → CIF 0
    Lopez, Jose Robert
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 5
    Isaac, Louise Jane
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2017-06-01
    OF - Director → CIF 0
    Isaac, Louise Jane
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 6
    Lee, Kerry Lewis
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 7
    Sanders, Paul Philip
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 8
    Barron, Phil
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Rugg, David Barry
    Born in February 1953
    Individual (37 offsprings)
    Officer
    2002-12-12 ~ 2023-07-10
    OF - Director → CIF 0
  • 10
    Ramis, Michel
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Wrigley, Philip Anderson
    Born in May 1945
    Individual (16 offsprings)
    Officer
    2008-09-30 ~ 2010-11-19
    OF - Director → CIF 0
    Wrigley, Philip Anderson
    Individual (16 offsprings)
    Officer
    2010-03-22 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 12
    Davis, Kevin Steven
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2026-01-15
    OF - Director → CIF 0
  • 13
    Bint, Rodney Alan
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2004-09-14
    OF - Director → CIF 0
  • 14
    Gwyn, Philip Hammond Rhys
    Born in August 1944
    Individual (31 offsprings)
    Officer
    2002-12-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 15
    Kendall, Philip Harold Malcolm, Mr.
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm
    Individual (23 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 16
    Beard, Paul Sidney
    Born in April 1962
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2006-03-13
    OF - Director → CIF 0
  • 17
    Harding, Paul Ian
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Prickett, Daniel Ronald
    Born in September 1976
    Individual (36 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Prickett, Daniel Ronald
    Individual (36 offsprings)
    Officer
    2011-09-09 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 19
    Kniveton, Simon Alan
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 20
    Zenker, Robert Michael
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2002-12-12 ~ 2010-03-22
    OF - Director → CIF 0
    Zenker, Robert Michael
    Individual (24 offsprings)
    Officer
    2002-12-12 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 21
    Fitch, Derek Henry
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2002-12-12 ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    CHRISTIE GROUP PLC
    - now 01471939
    CHRISTIE GROUP PLC
    - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Whitefriars House, 6 Carmelite Street, London, England
    Active Corporate (31 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XYZ25 LIMITED

Period: 2026-01-19 ~ now
Company number: 04616266
Registered names
XYZ25 LIMITED - now
VENNERSYS LIMITED - 2026-01-19
VCSTIMELESS LIMITED - 2008-10-03
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • XYZ25 LIMITED
    Info
    VENNERSYS LIMITED - 2026-01-19
    VENNERS SYSTEMS AND SERVICES LTD - 2026-01-19
    VCSTIMELESS LIMITED - 2026-01-19
    Registered number 04616266
    Pinder House, 249 Upper Third Street, Milton Keynes MK9 1DS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.