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
Active 3
  • 1
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Rory John
    Chartered Surveyor born in January 1969
    Individual (14 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    BSS (OPERATIONS) LIMITED - 2010-01-21
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    Albion House, Springfield Road, Horsham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-19 ~ 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
Ceased 14
  • 1
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2007-10-23
    OF - Director → CIF 0
  • 3
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2016-01-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    2003-08-19 ~ 2012-02-23
    OF - Director → CIF 0
    Bowler, David William
    Solicitor
    Individual (14 offsprings)
    Officer
    2003-08-19 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2003-08-19 ~ 2003-12-22
    OF - Director → CIF 0
    2008-01-29 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2016-02-03
    OF - Director → CIF 0
  • 8
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 9
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (4 offsprings)
    Officer
    2011-12-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2003-12-08 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
  • 13
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Ditton Road, Widnes, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

V.B. INVESTMENTS LIMITED

Previous name
TOTALWASTED LIMITED - 2003-09-24
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • V.B. INVESTMENTS LIMITED
    Info
    TOTALWASTED LIMITED - 2003-09-24
    Registered number 04818651
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    Private Limited Company incorporated on 2003-07-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • V.B. INVESTMENTS LIMITED
    S
    Registered number 4818651
    Astral House, Imperial Way, Watford, Hertfordshire, England, WD24 4WW
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.