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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
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2003-05-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (71 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Pereira, Trevor
    Director born in December 1965
    Individual (106 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (74 offsprings)
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2003-05-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Harris, Christopher Bryan
    Born in May 1968
    Individual (53 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 12
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2003-05-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (73 offsprings)
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 15
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Robson, Neil Jonathan
    Company Director born in February 1969
    Individual (70 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 17
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 18
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (79 offsprings)
    Officer
    2003-05-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (80 offsprings)
    Officer
    2003-05-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (87 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 23
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (80 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 24
    Breeden, Martin Richard
    Chartered Surveyor 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
  • 25
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Jensen, Jeremy Michael Jorgen Malherbe
    Company Director born in January 1959
    Individual (103 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 27
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (46 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 28
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 29
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    2003-05-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 31
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 32
    Flinn, Colin
    Company Director born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 33
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 34
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 35
    Trozzi, Andrea
    Company Director born in December 1977
    Individual (19 offsprings)
    Officer
    2020-08-27 ~ 2024-05-08
    OF - Director → CIF 0
  • 36
    Badcock, Peter Colin
    Finance/Operations Director born in April 1944
    Individual (54 offsprings)
    Officer
    2003-05-16 ~ 2005-06-06
    OF - Director → CIF 0
  • 37
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 38
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    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, 1864 offsprings)
    Officer
    2003-03-21 ~ 2003-05-16
    OF - Nominee Secretary → CIF 0
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-03-21 ~ 2003-05-16
    OF - Nominee Director → CIF 0
  • 41
    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
parent relation
Company in focus

VCP NOMINEES NO.1 LIMITED

Period: 2003-05-16 ~ now
Company number: 04707162
Registered names
VCP NOMINEES NO.1 LIMITED - now 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16 06409684... (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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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