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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 29
  • 1
    Morris, Simon Paul
    Individual (28 offsprings)
    Officer
    2004-08-26 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Maingot, Ralph Gerald
    Individual (14 offsprings)
    Officer
    2004-07-13 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Van De Geest, Gerard Peter
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2004-07-13 ~ 2011-09-28
    OF - Director → CIF 0
    Van De Geest, Peter
    Marketing Director
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 4
    Donnellan, Pat, Chief Executive Officer
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Prakash, Anant
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Cahill, Charles, Vice President
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Whitmore, Gerald Michael
    Born in April 1951
    Individual (25 offsprings)
    Officer
    2007-03-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Pitts, Mark Ian, Vp, Business Development, Vados Solutions
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2008-10-31
    OF - Director → CIF 0
    Pitts, Mark Ian, Vp, Business Development, Vados Solutions
    Business Development born in February 1967
    Individual (2 offsprings)
    2008-12-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 10
    Mcgee, Harry James
    Chief Operating Officer born in February 1956
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Sharma, Rakesh
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2011-09-28 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Cook, Ian Michael
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    2004-09-20 ~ 2005-04-07
    OF - Director → CIF 0
  • 13
    Caster, Douglas
    Chairman born in May 1953
    Individual (24 offsprings)
    Officer
    2018-01-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Garbett Edwards, David
    Individual (18 offsprings)
    Officer
    2011-09-28 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 15
    Hamment, Andrew Norman
    Director born in September 1954
    Individual (20 offsprings)
    Officer
    2011-09-28 ~ 2012-03-05
    OF - Director → CIF 0
  • 16
    Dean, Paul David
    Director born in January 1961
    Individual (63 offsprings)
    Officer
    2011-09-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (40 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 18
    Sharma, Amitabh
    Group Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2017-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Cook, Paul
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 20
    Drakeford Lewis, Nigel Vincent
    Finance Director born in April 1961
    Individual (8 offsprings)
    Officer
    2004-09-20 ~ 2005-04-07
    OF - Director → CIF 0
  • 21
    James, Gareth Stephen
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Sceats, Andrew Graham
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2005-07-31
    OF - Director → CIF 0
  • 23
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-04-25 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 24
    Gales, David Robert
    Director born in March 1952
    Individual (24 offsprings)
    Officer
    2005-06-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Kinnamon, Kathryn
    Secretary
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 26
    Anderson, Mark, Rear Admiral
    Group Marketing Director born in June 1956
    Individual (28 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 27
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 28
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VADOS SYSTEMS LIMITED

Period: 2004-07-13 ~ 2020-03-31
Company number: 05178688
Registered name
VADOS SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • VADOS SYSTEMS LIMITED
    Info
    Registered number 05178688
    4th Floor North, 35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2020-03-31 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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