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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (224 offsprings)
    Officer
    2009-02-02 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Jones, Richard
    Born in April 1972
    Individual (24 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Bristow, James Terence
    Director born in February 1952
    Individual (12 offsprings)
    Officer
    2003-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 4
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    Budd, Mark Andrew
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2013-03-27 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (93 offsprings)
    Officer
    2012-11-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (51 offsprings)
    Officer
    2003-09-19 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2011-01-24 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Cavanagh, Darron William
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Hardyman, Suzanne Claire
    Born in August 1979
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Israel, Gideon Ian
    Engineer born in November 1948
    Individual (37 offsprings)
    Officer
    2006-02-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Robb, Craig Brian
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Robertson, Stephen James
    Banker born in March 1960
    Individual (87 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    2010-03-24 ~ 2014-07-18
    OF - Director → CIF 0
  • 14
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Broadbent, Simon Charles
    Manager born in May 1960
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2009-06-02
    OF - Director → CIF 0
  • 16
    James, Stephen William
    Manager born in April 1957
    Individual (20 offsprings)
    Officer
    2003-09-19 ~ 2010-05-21
    OF - Director → CIF 0
    James, Stephen William
    Manager
    Individual (20 offsprings)
    Officer
    2003-09-19 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 17
    Quinlan, Ian
    Manager born in July 1950
    Individual (37 offsprings)
    Officer
    2003-09-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 18
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (100 offsprings)
    Officer
    2010-09-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 19
    Kenrick, Jeremy Robert
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2009-07-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 20
    Newman, Lee
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 21
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 22
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 23
    Seaward, Julian Lloyd
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    2010-02-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 24
    Edwards, Scott
    Private Equity Principal Inves born in July 1973
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-02-15
    OF - Director → CIF 0
  • 25
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    AXIAL EUROPEAN SERVICES LTD
    IGNIS EUROPEAN SERVICES LIMITED - now 04976013
    AXIAL EUROPEAN SERVICES LIMITED - 2009-11-13 04976013
    HPC EUROPEAN SERVICES LIMITED - 2007-08-09 04976013
    Sentinal House, 3rd, Floor, Harcourt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-02-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-07-17 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
  • 30
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-07-17 ~ 2003-09-19
    OF - Director → CIF 0
  • 32
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VPS HOLDINGS LIMITED

Company number: 04835721
Registered names
VPS HOLDINGS LIMITED - now
DMWSL 411 LIMITED - 2003-09-12 11587281, 12903199, 04666989... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VPS HOLDINGS LIMITED
    Info
    DMWSL 411 LIMITED - 2003-09-12
    Registered number 04835721
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • VPS HOLDINGS LIMITED
    S
    Registered number 4835721
    Broadgate House, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Private Limited Company in Companies House, England
    CIF 1
  • VPS HOLDINGS LIMITED
    S
    Registered number 4835721
    International Buildings, 71 Kingsway, London, England, WC2B 6ST
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    BROOMCO (4016) LIMITED
    - now 03630879 04413851, 04240493, 04349739... (more)
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CAMWATCH LIMITED
    - now 03970762 03630879, 05838576
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (37 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (32 parents, 1 offspring)
    Equity (Company account)
    898,163 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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