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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 4
  • 1
    Bentham, Sarah
    Born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
    Bentham, Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickson, James William
    Born in April 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Panu, Stella
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Coplin, David Charles
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Noble, Duncan James
    Manager born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Newman, James Henry
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Mcgoun, Mike
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Foster, Mark Hardwick
    Ch Td Accountant born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2025-07-16
    OF - Director → CIF 0
    Foster, Mark Hardwick
    Ch Td Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 5
    Collin, Derrick
    Director born in January 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2006-05-10
    OF - Director → CIF 0
  • 6
    Gilliland, Stewart Charles
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Williams, Christopher
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    James, Stephen Anthony
    Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 9
    Darling, Stewart William
    Commercial Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 10
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-01-28 ~ 2005-05-03
    PE - Secretary → CIF 0
  • 11
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2005-01-28 ~ 2005-05-03
    PE - Director → CIF 0
parent relation
Company in focus

VIANET GROUP PLC

Previous names
GWECO 253 LIMITED - 2005-05-09
BRULINES (HOLDINGS) LIMITED - 2006-05-18
BRULINES GROUP PLC - 2012-04-02
BRULINES(HOLDINGS)PLC - 2008-07-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VIANET GROUP PLC
    Info
    GWECO 253 LIMITED - 2005-05-09
    BRULINES (HOLDINGS) LIMITED - 2005-05-09
    BRULINES GROUP PLC - 2005-05-09
    BRULINES(HOLDINGS)PLC - 2005-05-09
    Registered number 05345684
    icon of address1 Surtees Way, Surtees Business Park, Stockton On Tees TS18 3HR
    PUBLIC LIMITED COMPANY incorporated on 2005-01-28 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • VIANET GROUP PLC
    S
    Registered number missing
    icon of addressOne, Surtees Way, Surtees Business Park, Stockton-on-tees, England, TS18 3HR
    Public Limited Company
    CIF 1
  • VIANET GROUP PLC
    S
    Registered number 5345684
    icon of addressOne, Surtees Way, Surtees Business Park, Stockton-on-tees, England, TS18 3HR
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GWECO 521 LIMITED - 2011-09-26
    VIANET GROUP LIMITED - 2012-04-02
    icon of addressOne Surtees Way, Surtees Business Park, Stockton On Tees
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressOne Surtees Way, Surtees Business Park, Stockton On Tees, Cleveland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 1 Surtees Way, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    278,389 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WJB (282) LIMITED - 1992-10-20
    THE PHONE BOX LIMITED - 1996-07-03
    PHONEBOX LIMITED - 2000-01-07
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.