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 19
  • 1
    James, Derrell
    Senior Managing Director born in January 1962
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Chad Sterling
    Executive Vice President born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (157 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Arrowsmith, Robert
    Chartered Accountant born in May 1962
    Individual (51 offsprings)
    Officer
    2007-04-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (60 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Djuric, George
    Director born in October 1955
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 13
    Brickman, Lowell K
    Attorney At Law
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 14
    Weaver, Anthony
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 15
    Proch, Michel Alain
    Senior Executive Vice President born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2010-02-25 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 17
    SYAN HOLDINGS LIMITED
    - now 01878187
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    4, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    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
  • 18
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2005-02-25 ~ 2009-06-12
    OF - Nominee Secretary → CIF 0
  • 19
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2005-02-25 ~ 2007-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VBHG LIMITED

Period: 2007-03-29 ~ 2018-01-02
Company number: 05375695
Registered names
VBHG LIMITED - Dissolved
BEALAW (745) LIMITED - 2005-03-29 05628127... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VBHG LIMITED
    Info
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2007-03-29
    MATRIX SHELF COMPANY LIMITED - 2007-03-29
    MXC INTEGRATION LIMITED - 2007-03-29
    BEALAW (745) LIMITED - 2007-03-29
    Registered number 05375695
    4 Triton Square, Regent's Place, London NW1 3HG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 and dissolved on 2018-01-02 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VBHG LIMITED
    S
    Registered number 05375695
    4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANIX HOLDINGS LIMITED
    - now 03820162
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 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
  • 2
    BLUE RIVER SYSTEMS LIMITED
    - now 03837253
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    POSETIV LIMITED
    03915597
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    RED SQUARED LIMITED
    - now 03896383
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.