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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Foster, Mark Hardwick
    Ch Td Accountant born in October 1962
    Individual (32 offsprings)
    Officer
    2006-01-03 ~ 2025-07-16
    OF - Director → CIF 0
    Foster, Mark Hardwick
    Ch Td Accountant
    Individual (32 offsprings)
    Officer
    2006-01-03 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 2
    Newman, James Henry
    Director born in March 1950
    Individual (68 offsprings)
    Officer
    2006-05-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Noble, Duncan James
    Manager born in November 1973
    Individual (9 offsprings)
    Officer
    2006-05-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 4
    Gilliland, Stewart Charles
    Director born in March 1957
    Individual (28 offsprings)
    Officer
    2006-05-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Dickson, James William
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Coplin, David Charles
    Born in March 1970
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bentham, Sarah
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Bentham, Sarah
    Individual (6 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Panu, Stella
    Born in July 1973
    Individual (45 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 9
    James, Stephen Anthony
    Company Secretary
    Individual (31 offsprings)
    Officer
    2005-04-20 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 10
    Collin, Derrick
    Director born in January 1948
    Individual (16 offsprings)
    Officer
    2005-04-20 ~ 2006-05-10
    OF - Director → CIF 0
  • 11
    Williams, Christopher
    Director born in October 1948
    Individual (11 offsprings)
    Officer
    2013-05-20 ~ 2022-07-13
    OF - Director → CIF 0
  • 12
    Darling, Stewart William
    Commercial Director born in October 1964
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 13
    Mcgoun, Mike
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 175 offsprings)
    Officer
    2005-01-28 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 15
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2005-01-28 ~ 2005-05-03
    OF - Director → CIF 0
parent relation
Company in focus

VIANET GROUP PLC

Period: 2012-04-02 ~ now
Company number: 05345684
Registered names
VIANET GROUP PLC - now 07743683
GWECO 253 LIMITED - 2005-05-09 05307808... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • VIANET GROUP PLC
    Info
    BRULINES GROUP PLC - 2012-04-02
    BRULINES(HOLDINGS)PLC - 2012-04-02
    BRULINES (HOLDINGS) LIMITED - 2012-04-02
    GWECO 253 LIMITED - 2012-04-02
    Registered number 05345684
    1 Surtees Way, Surtees Business Park, Stockton On Tees TS18 3HR
    PUBLIC LIMITED COMPANY incorporated on 2005-01-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • VIANET GROUP PLC
    S
    Registered number missing
    One, Surtees Way, Surtees Business Park, Stockton-on-tees, England, TS18 3HR
    Public Limited Company
    CIF 1
  • VIANET GROUP PLC
    S
    Registered number 5345684
    One, 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 5
  • 1
    BRULINES GROUP LIMITED
    - now 07743683 05345684
    VIANET GROUP LIMITED - 2012-04-02
    GWECO 521 LIMITED - 2011-09-26
    One Surtees Way, Surtees Business Park, Stockton On Tees
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    ENERGY LEVEL SYSTEMS LIMITED
    06769102
    One Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    RETAIL & FORECOURT SOLUTIONS LIMITED
    03083445
    One Surtees Way, Surtees Business Park, Stockton On Tees, Cleveland
    Dissolved Corporate (9 parents)
    Person with significant control
    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
    VENDMAN SYSTEMS LIMITED
    03550481
    1 1 Surtees Way, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    VIANET LIMITED
    - now SC138846 SC191117
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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