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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 17
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Todhunter, George William Parker
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    2003-02-04 ~ 2006-09-25
    OF - Director → CIF 0
  • 5
    Hill, David Robert
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2003-02-04 ~ 2006-09-25
    OF - Director → CIF 0
    Hill, David Robert
    Irector
    Individual (23 offsprings)
    Officer
    2003-02-04 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 6
    Elliot, John Christian
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2006-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Walls, Andrew Peter Lindsay
    Financial Controller born in July 1968
    Individual (26 offsprings)
    Officer
    2007-11-27 ~ 2009-08-27
    OF - Director → CIF 0
  • 9
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual (20 offsprings)
    Officer
    2006-09-25 ~ 2007-11-21
    OF - Director → CIF 0
  • 11
    Armstrong, Paul
    Accountant born in June 1959
    Individual (39 offsprings)
    Officer
    2003-02-04 ~ 2006-09-25
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-09-25 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 13
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2003-01-16 ~ 2003-02-04
    OF - Director → CIF 0
  • 14
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-01-16 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 15
    PIF VULCANS LANE LIMITED
    - now 05780656
    MM&S (5095) LIMITED - 2006-05-30
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 17
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VLE HOLDINGS LIMITED

Period: 2003-02-07 ~ now
Company number: 04639332
Registered names
VLE HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VLE HOLDINGS LIMITED
    Info
    CROSSCO (713) LIMITED - 2003-02-07
    Registered number 04639332
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • VLE HOLDINGS LIMITED
    S
    Registered number 04639332
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VULCANS LANE ESTATES LIMITED
    - now 04638897
    CROSSCO (714) LIMITED - 2003-02-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.