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 5
  • 1
    Newman, Lee Jon
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Robb, Craig Brian
    Group Chief Commercial Officer born in October 1982
    Individual (11 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Director born in April 1972
    Individual (30 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Hardyman, Suzanne Claire
    Solicitor born in August 1979
    Individual (28 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    DE FACTO 2108 LIMITED - 2014-06-16
    International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Seaward, Julian Lloyd
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 2
    Budd, Mark Andrew
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2013-03-27 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2011-01-24 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Broadbent, Simon Charles
    Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Israel, Gideon Ian
    Engineer born in November 1948
    Individual (16 offsprings)
    Officer
    2006-02-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 7
    Robertson, Stephen James
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    2010-03-24 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (10 offsprings)
    Officer
    2003-09-19 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Edwards, Scott
    Private Equity Principal Inves born in July 1973
    Individual
    Officer
    2003-09-19 ~ 2005-02-15
    OF - Director → CIF 0
  • 11
    Cavanagh, Darron William
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Quinlan, Ian
    Manager born in July 1950
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2013-10-28
    OF - Director → CIF 0
  • 13
    James, Stephen William
    Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2010-05-21
    OF - Director → CIF 0
    James, Stephen William
    Manager
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 14
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (56 offsprings)
    Officer
    2012-11-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 15
    Bristow, James Terence
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 16
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 17
    Kenrick, Jeremy Robert
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2009-07-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 18
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2010-09-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 19
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 20
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-17 ~ 2003-09-19
    PE - Director → CIF 0
  • 21
    DE FACTO 2106 LIMITED - 2014-06-16
    International Buildings, 71 Kingsway, London, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    Sentinal House, 3rd, Floor, Harcourt Street, London, United Kingdom
    Corporate
    Officer
    2005-02-15 ~ 2010-03-31
    PE - Director → CIF 0
  • 24
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-17 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
  • 25
    DE FACTO 2100 LIMITED - 2014-06-20
    International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    DE FACTO 2107 LIMITED - 2014-06-16
    International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 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

Previous name
DMWSL 411 LIMITED - 2003-09-12
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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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
Active 13
  • 1
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    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 (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (2 parents)
    Equity (Company account)
    898,163 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.