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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 41
  • 1
    Wilkinson, Julian Nicholas
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2003-05-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2003-05-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2003-05-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2003-05-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Wardle, Philip Duncan
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 11
    Grant, Kathryn Anne
    Born in April 1973
    Individual (95 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 12
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 13
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Ainsley, Jonathan Mark
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    2024-05-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Robson, Neil Jonathan
    Company Director born in February 1969
    Individual (84 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 18
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 19
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Barton, Peter Charles
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 22
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2003-05-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    2003-05-16 ~ 2005-06-06
    OF - Director → CIF 0
  • 24
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 25
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 26
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-05-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 27
    Shepherd, Daniel Ian
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 28
    Round, Nick
    Born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 30
    Jensen, Jeremy Michael Jorgen Malherbe
    Company Director born in January 1959
    Individual (111 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 31
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    2003-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 34
    Trozzi, Andrea
    Company Director born in December 1977
    Individual (19 offsprings)
    Officer
    2020-08-27 ~ 2024-05-08
    OF - Director → CIF 0
  • 35
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2011-11-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 37
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2020-04-15 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 38
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 39
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2003-03-21 ~ 2003-05-16
    OF - Nominee Director → CIF 0
  • 40
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2003-03-21 ~ 2003-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VCP NOMINEES NO.1 LIMITED

Period: 2003-05-16 ~ now
Company number: 04707162 04707160
Registered names
VCP NOMINEES NO.1 LIMITED - now 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16 04707150... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VCP NOMINEES NO.1 LIMITED
    Info
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    Registered number 04707162
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.