logo
explain how to read the page

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
    Harris, Sharon
    Individual (27 offsprings)
    Officer
    2012-04-25 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 2
    Donnellan, Pat, Chief Executive Officer
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Sharma, Amitabh
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2017-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Anderson, Mark, Rear Admiral
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Caster, Douglas
    Born in May 1953
    Individual (34 offsprings)
    Officer
    2018-01-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Cahill, Charles, Vice President
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Sharma, Rakesh
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2011-09-28 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Dean, Paul David
    Born in January 1961
    Individual (73 offsprings)
    Officer
    2011-09-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Cook, Ian Michael
    Born in November 1953
    Individual (20 offsprings)
    Officer
    2004-09-20 ~ 2005-04-07
    OF - Director → CIF 0
  • 10
    James, Gareth Stephen
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Drakeford Lewis, Nigel Vincent
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2004-09-20 ~ 2005-04-07
    OF - Director → CIF 0
  • 12
    Kinnamon, Kathryn
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 13
    Whitmore, Gerald Michael
    Born in April 1951
    Individual (36 offsprings)
    Officer
    2007-03-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Pitts, Mark Ian, Vp, Business Development, Vados Solutions
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2008-10-31
    OF - Director → CIF 0
    2008-12-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Prakash, Anant
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Morris, Simon Paul
    Individual (31 offsprings)
    Officer
    2004-08-26 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 17
    Gales, David Robert
    Born in March 1952
    Individual (40 offsprings)
    Officer
    2005-06-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Cook, Paul
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 19
    Pryce, Simon Charles Conrad
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 20
    Van De Geest, Gerard Peter
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2004-07-13 ~ 2011-09-28
    OF - Director → CIF 0
    Van De Geest, Peter
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 21
    Mcgee, Harry James
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Garbett Edwards, David
    Individual (28 offsprings)
    Officer
    2011-09-28 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 23
    Maingot, Ralph Gerald
    Individual (16 offsprings)
    Officer
    2004-07-13 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 24
    Hamment, Andrew Norman
    Born in September 1954
    Individual (30 offsprings)
    Officer
    2011-09-28 ~ 2012-03-05
    OF - Director → CIF 0
  • 25
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 26
    Sceats, Andrew Graham
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2005-07-31
    OF - Director → CIF 0
  • 27
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 29
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.