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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
    Proch, Michel Alain
    Senior Executive Vice President born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Chad Sterling
    Executive Vice President born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    RATIOSTAR LIMITED - 1988-11-30
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    icon of address4, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Arrowsmith, Robert
    Chartered Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Brickman, Lowell K
    Attorney At Law
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 8
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 10
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Weaver, Anthony
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    icon of addressElizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-02-25 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 13
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2005-02-25 ~ 2009-06-12
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-02-25 ~ 2007-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VBHG LIMITED

Previous names
MXC INTEGRATION LIMITED - 2005-04-29
FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
MATRIX SHELF COMPANY LIMITED - 2006-05-24
BEALAW (745) LIMITED - 2005-03-29
FUJIN SHELF COMPANY LIMITED - 2007-03-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VBHG LIMITED
    Info
    MXC INTEGRATION LIMITED - 2005-04-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2005-04-29
    MATRIX SHELF COMPANY LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-04-29
    FUJIN SHELF COMPANY LIMITED - 2005-04-29
    Registered number 05375695
    icon of address4 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 company status is Dissolved.
    CIF 0
  • VBHG LIMITED
    S
    Registered number 05375695
    icon of address4, 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
Active 4
  • 1
    SILBURY 202 LIMITED - 1999-12-21
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    RED SQUARED PLC - 2007-11-29
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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