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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 29
  • 1
    Larssen, Davis Marc
    Finance Director born in October 1971
    Individual (39 offsprings)
    Officer
    2007-02-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Vincent, Kirk
    Chief Financial Officer born in February 1949
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Fougner, Erik
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Arney, John
    Venture Capitalist born in February 1968
    Individual (60 offsprings)
    Officer
    2003-07-23 ~ 2004-07-12
    OF - Director → CIF 0
  • 5
    Deighan, Colm Martin
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2014-09-19 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Palmer, Shaun
    Human Resources born in July 1950
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (70 offsprings)
    Officer
    2003-07-23 ~ 2004-07-12
    OF - Director → CIF 0
  • 8
    Kennedy, Patrick John
    Group Treasurer born in December 1965
    Individual (14 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
    Kennedy, Patrick John
    Treasurer
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 9
    Apps, Conrad Joseph
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2011-11-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Campori, Antonio
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2013-11-05
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 12
    Hoffmann, Stephanie
    Finance Manager born in December 1971
    Individual (13 offsprings)
    Officer
    2010-05-17 ~ 2012-11-07
    OF - Director → CIF 0
  • 13
    Lamont, David Turch
    Business Manager born in August 1960
    Individual (44 offsprings)
    Officer
    2007-02-23 ~ 2008-01-04
    OF - Director → CIF 0
  • 14
    Goode, Peter Allan
    Ceo born in January 1957
    Individual (24 offsprings)
    Officer
    2005-03-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 15
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 16
    Houston, John Joseph
    Finance Manager born in August 1964
    Individual (52 offsprings)
    Officer
    2008-07-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Sloan, Alasdair Murray Campbell
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2014-09-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 18
    Cox, Stephen Robert
    Finance Manager born in June 1977
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 19
    Ware, Henry John
    Finance Manager born in January 1965
    Individual (11 offsprings)
    Officer
    2008-07-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 20
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Kevin Patrick
    Company Director born in February 1979
    Individual (8 offsprings)
    Officer
    2016-05-25 ~ 2017-08-18
    OF - Director → CIF 0
  • 22
    Spence, Stuart Andrew
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2006-12-07 ~ 2007-02-23
    OF - Director → CIF 0
  • 23
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (39 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 24
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (36 offsprings)
    Officer
    2010-08-12 ~ 2011-12-14
    OF - Director → CIF 0
  • 25
    Bakhshov, Alex
    Lawyer born in December 1965
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ 2010-01-05
    OF - Director → CIF 0
    Bakhshov, Alex
    Lawyer
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 26
    Kennedy, John William
    Executive Vice President born in February 1950
    Individual (31 offsprings)
    Officer
    2003-07-23 ~ 2006-05-04
    OF - Director → CIF 0
    Kennedy, John William
    Executive Vice President
    Individual (31 offsprings)
    Officer
    2003-07-23 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 28
    GE INFRASTRUCTURE UK LIMITED
    - now 00607012
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VETCO GROUP

Company number: 04825399
Registered names
VETCO GROUP - Dissolved
VETCO GROUP LIMITED - 2019-12-16
PACKGRANGE LIMITED - 2004-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VETCO GROUP
    Info
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2019-12-16
    Registered number 04825399
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2023-04-18 (19 years 9 months). The company status is Dissolved.
    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.