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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
Active 5
  • 1
    Norris, John
    Chief Executive Officer born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perkins, Georgina
    Managing Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spain, Shawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tichio, Dennis
    Chief Financial Officer born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ 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
Ceased 10
  • 1
    Roller, William Edgar
    Business Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Townsend, Jennifer Jane
    Administrator born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Burton, Stephen
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2018-12-13
    OF - Director → CIF 0
    Burton, Stephen
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2018-12-13
    OF - Secretary → CIF 0
    Mr Stephen Burton
    Born in May 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lewis, Paul
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Santoni, Michael Phillip
    Business Executive born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Deplanty, Jeffery Allen
    Business Executive born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Beard, Keith Victor
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Keith Victor Beard
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Flint, Keith Donald
    Sales born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Keith Donald Flint
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Has significant influence or controlCIF 0
  • 9
    Isherwood, Stephen John
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Templeback, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-17 ~ 2019-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

VAVASSOR LIMITED

Previous name
PPME LIMITED - 2004-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VAVASSOR LIMITED
    Info
    PPME LIMITED - 2004-11-17
    Registered number 05230182
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2022-07-27 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • VAVASSOR LIMITED
    S
    Registered number 05230182
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • VAVASSOR LTD
    S
    Registered number 05230182
    icon of addressCardinal Building, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
    Limited Company in United Kingdom
    CIF 2
  • VAVASSOR LTD
    S
    Registered number 05230182
    icon of addressCardinal Building, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, United Kingdom, WR14 1JJ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Lancaster Way, Earls Colne Business Park Earls Colne, Colchester, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • APPLYKEEP LIMITED - 1997-07-17
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    7,429,818 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.