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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 16
  • 1
    Brophy, Laurence Kevin
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2004-02-04 ~ 2010-10-29
    OF - Director → CIF 0
    Brophy, Laurence Kevin
    Director
    Individual (14 offsprings)
    Officer
    2004-02-04 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Wholley, Christopher John
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2004-02-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Vickers, Peter John Farrar
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    2004-02-04 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Wareham, Gordon Ernest
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2004-02-04 ~ 2012-11-09
    OF - Director → CIF 0
  • 5
    Smailes, Paul Anthony
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Evans, Charles John Bickerton
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Jelbert, Brian
    Director born in March 1949
    Individual (21 offsprings)
    Officer
    2010-10-29 ~ 2017-03-31
    OF - Director → CIF 0
    Jelbert, Brian
    Individual (21 offsprings)
    Officer
    2010-10-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Vickers, William Peter Farrar
    Born in October 1991
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Rushworth, Nigel
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ 2021-05-20
    OF - Director → CIF 0
  • 10
    Bagger, Elizabeth
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 11
    Day, Richard Duncan
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    Morris, Morgan Lawn
    Finance Director born in July 1971
    Individual (38 offsprings)
    Officer
    2017-03-31 ~ 2024-06-07
    OF - Director → CIF 0
    Morris, Morgan Lawn
    Individual (38 offsprings)
    Officer
    2017-03-31 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2003-12-16 ~ 2004-02-04
    OF - Director → CIF 0
  • 14
    BENJN. R. VICKERS & SONS LIMITED
    BENJN.R.VICKERS & SONS,LIMITED 00130013
    6, Clarence Road, Leeds, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-12-16 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 16
    MARY RANDALL VICKERS & CO. LIMITED
    MARY RANDALL VICKERS & CO LIMITED 10667745
    6, Clarence Road, Leeds, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VICKERS EMPLOYEE SHARE TRUSTEE LIMITED

Period: 2004-01-15 ~ now
Company number: 04997052
Registered names
VICKERS EMPLOYEE SHARE TRUSTEE LIMITED - now
PINCO 2057 LIMITED - 2004-01-15 05041033... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • VICKERS EMPLOYEE SHARE TRUSTEE LIMITED
    Info
    PINCO 2057 LIMITED - 2004-01-15
    Registered number 04997052
    Airedale Mills, 6 Clarence Road, Leeds, West Yorkshire LS10 1ND
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • VICKERS EMPLOYEE SHARE TRUSTEE LIMITED
    S
    Registered number 04997052
    Airedale Mills, 6 Clarence Road, Leeds, West Yorkshire, England, LS10 1ND
    Private Limited Company in England & Wales Company Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARY RANDALL VICKERS & CO LIMITED
    10667745
    6 Clarence Road, Leeds, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-07-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.