logo
explain how to read the page

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
    Mock, James Michael
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Myklebust, Egil
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 4
    Sword, Graeme David
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Hang, David Randall
    Born in March 1976
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Dickinson, Mark Simon
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Arney, John
    Born in February 1968
    Individual (61 offsprings)
    Officer
    2003-07-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Corbin, Matthew William John
    Born in October 1973
    Individual (38 offsprings)
    Officer
    2008-07-25 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Ackhurst, Trent Braden
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Goode, Peter Allan
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Bakhshov, Alex
    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
  • 13
    Larssen, Davis Marc
    Born in October 1971
    Individual (44 offsprings)
    Officer
    2007-02-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Gunderson, James Loren
    Individual (7 offsprings)
    Officer
    2004-09-05 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 15
    Sloan, Alasdair Murray Campbell
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2014-10-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Ware, Henry John
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2008-07-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 17
    Apps, Conrad Joseph
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2011-11-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 18
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 19
    Loyd Jr, Paul Blalock
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 20
    Spence, Stuart Andrew
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2006-12-08 ~ 2007-02-23
    OF - Director → CIF 0
  • 21
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2003-07-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 22
    Kennedy, John William
    Born in February 1950
    Individual (34 offsprings)
    Officer
    2003-07-23 ~ 2006-05-04
    OF - Director → CIF 0
    Kennedy, John
    Individual (34 offsprings)
    Officer
    2003-07-23 ~ 2004-09-05
    OF - Secretary → CIF 0
  • 23
    Tripodo, Anthony
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2007-02-23
    OF - Director → CIF 0
  • 24
    Deighan, Colm Martin
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2014-10-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 25
    Mathur, Akhlesh Prasad
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Chavkin, Arnold
    Born in June 1951
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2007-02-23
    OF - Director → CIF 0
  • 27
    Martin, Bryan
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-07-18
    OF - Director → CIF 0
  • 28
    Campori, Antonio
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2013-11-05
    OF - Director → CIF 0
  • 29
    Tucker, David Emerson
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2009-03-20
    OF - Director → CIF 0
  • 30
    Kennedy, Patrick John
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2004-07-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 31
    Stuek, William
    Born in May 1942
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2007-02-23
    OF - Director → CIF 0
  • 32
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 33
    Houston, John Joseph
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2008-07-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 34
    Hoffmann, Stephanie
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2010-07-22 ~ 2012-11-07
    OF - Director → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    GENERAL ELECTRIC COMPANY LTD 12657712
    41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2017-05-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-07-08 ~ 2003-07-23
    OF - Nominee 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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