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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 37
  • 1
    Tucker, David Emerson
    Chief Operating Officer born in June 1960
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Arney, John
    Venture Capitalist born in February 1968
    Individual (60 offsprings)
    Officer
    2003-07-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Hearne, Graham James, Sir
    Director born in November 1937
    Individual (32 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Ware, Henry John
    Finance Manager born in January 1965
    Individual (11 offsprings)
    Officer
    2008-07-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Sloan, Alasdair Murray Campbell
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2014-10-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Larssen, Davis Marc
    Finance Director born in October 1971
    Individual (39 offsprings)
    Officer
    2007-02-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (41 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Spence, Stuart Andrew
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2006-12-08 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Dickinson, Mark Simon
    Director born in November 1971
    Individual (40 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 10
    Gunderson, James Loren
    General Counsel
    Individual (7 offsprings)
    Officer
    2004-09-05 ~ 2007-02-23
    OF - Secretary → 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
    Kennedy, Patrick John
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2004-07-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 13
    Myklebust, Egil
    Consultant born in June 1942
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2007-02-23
    OF - Director → CIF 0
  • 14
    Hang, David Randall
    Associate born in March 1976
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2006-05-03
    OF - Director → CIF 0
  • 15
    Goode, Peter Allan
    Chief Executive Officer born in January 1957
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Hoffmann, Stephanie
    Finance Manager born in December 1971
    Individual (13 offsprings)
    Officer
    2010-07-22 ~ 2012-11-07
    OF - Director → CIF 0
  • 17
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2011-12-14
    OF - Director → CIF 0
  • 18
    Apps, Conrad Joseph
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2011-11-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 19
    Stuek, William
    Consulting Partner born in May 1942
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2007-02-23
    OF - Director → CIF 0
  • 20
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 21
    Houston, John Joseph
    Finance Manager born in August 1964
    Individual (52 offsprings)
    Officer
    2008-07-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    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
    Executive Vice President
    Individual (31 offsprings)
    Officer
    2003-07-23 ~ 2004-09-05
    OF - Secretary → CIF 0
  • 23
    Bakhshov, Alex
    Lawyer born in December 1965
    Individual (8 offsprings)
    Officer
    2008-07-17 ~ 2010-01-05
    OF - Director → CIF 0
    Bakshov, Alex
    Individual (8 offsprings)
    Officer
    2007-03-08 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 24
    Chavkin, Arnold
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 25
    Loyd Jr, Paul Blalock
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 26
    Ackhurst, Trent Braden
    Pii Product Manager born in June 1970
    Individual (5 offsprings)
    Officer
    2007-02-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 27
    Deighan, Colm Martin
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2014-10-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 28
    Campori, Antonio
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2013-11-05
    OF - Director → CIF 0
  • 29
    Tripodo, Anthony
    Investment Banker born in October 1952
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2007-02-23
    OF - Director → CIF 0
  • 30
    Sword, Graeme David
    Director born in June 1968
    Individual (33 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 31
    Mock, James Michael
    Company Director born in January 1977
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 32
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (70 offsprings)
    Officer
    2003-07-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 33
    Martin, Bryan
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-07-18
    OF - Director → CIF 0
  • 34
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 36
    ELECTRIC GENERAL LTD 08161596
    41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (2 parents, 63 offsprings)
    Person with significant control
    2017-05-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VETCO INTERNATIONAL LIMITED

Period: 2004-03-12 ~ 2021-04-13
Company number: 04825478
Registered names
VETCO INTERNATIONAL LIMITED - Dissolved
PIXIEGROVE LIMITED - 2004-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VETCO INTERNATIONAL LIMITED
    Info
    PIXIEGROVE LIMITED - 2004-03-12
    Registered number 04825478
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2021-04-13 (17 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.