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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 33
  • 1
    Karamoy-daw, Clara Angela
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lee, Lynn Sin Nee
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 3
    Popplewell, Timothy
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Risinger, Marlin
    Born in December 1954
    Individual (17 offsprings)
    Officer
    2004-02-27 ~ 2010-06-14
    OF - Director → CIF 0
  • 5
    Buckley, Michael Andrew
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 6
    Skelton, Richard Alec
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 7
    Wheeler, Gillian May
    Born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Mccarthy, Emilie
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2017-08-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Ambrose, Marcus Field
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 10
    Kochugova, Oxana
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Wrenn, Nicholas John Martin
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Davis, Todd Francis
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2010-07-15 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 14
    Green, Pamela Anne
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2004-02-27 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    2004-02-27 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Sullivan, Kevin Charles
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 16
    Bains, Harkerat Singh
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2017-08-15
    OF - Director → CIF 0
  • 17
    Bagchee, Deepanshu
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ 2025-10-29
    OF - Director → CIF 0
  • 18
    Hitchin, Paul Robert
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 19
    Dwyer, Stephen John
    Born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 20
    Citron, Zachary Joseph
    Born in August 1965
    Individual (50 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 21
    Saul, Christopher Francis Irving
    Born in June 1955
    Individual (28 offsprings)
    Officer
    2003-12-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 22
    Clark, Roy Graham
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2004-02-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Della Bosca, Carl
    Born in December 1977
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 24
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2010-06-14
    OF - Director → CIF 0
  • 25
    Casey, John Montgomery Blakey
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2020-06-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 26
    Lilleyman, Anthony Justin
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2012-10-12
    OF - Director → CIF 0
  • 27
    Stoker, Louise Jane
    Born in September 1973
    Individual (263 offsprings)
    Officer
    2003-12-08 ~ 2003-12-22
    OF - Director → CIF 0
  • 28
    Brainch, Satpal Singh
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2011-12-12 ~ 2013-06-04
    OF - Director → CIF 0
  • 29
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2003-12-08 ~ 2003-12-22
    OF - Director → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House 26-28, Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2003-12-08 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2005-02-14 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VERSANT (UK) HOLDINGS LIMITED

Period: 2025-11-05 ~ now
Company number: 04987866
Registered names
VERSANT (UK) HOLDINGS LIMITED - now
TRUSHELFCO (NO.3011) LIMITED - 2004-02-26 04987677... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VERSANT (UK) HOLDINGS LIMITED
    Info
    NBC (UK) HOLDINGS LIMITED - 2025-11-05
    TRUSHELFCO (NO.3011) LIMITED - 2025-11-05
    Registered number 04987866
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • NBC (UK) HOLDINGS LIMITED
    S
    Registered number 04987866
    1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CNBC (UK) LIMITED
    - now 01574907
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.