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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 3
  • 1
    Dunstone, Charles William
    Born in November 1964
    Individual (67 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2018-02-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Teacher, David Sampson
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 5
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Bligh, Charles
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Shraga, Mark Anthony
    Sales Director born in January 1978
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Richards, Howard
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    Morris, Timothy Simon
    Director born in September 1964
    Individual (78 offsprings)
    Officer
    2013-07-26 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    2008-10-02 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 10
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 11
    Gosling, Clare
    Director born in May 1973
    Individual
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 12
    Stirling, Amy
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 13
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Themistocli, Themis
    Chartered Accountant born in November 1951
    Individual (6 offsprings)
    Officer
    2005-06-08 ~ 2008-10-02
    OF - Director → CIF 0
  • 15
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 16
    Lawton, Paul Stephen
    Managing Director born in March 1966
    Individual
    Officer
    2008-10-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Payne, Simon Taylor
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 18
    Shraga, Alan
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 19
    Wilson, Geoffrey Paul
    Business Development Director born in October 1961
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    Zoldan, Adam
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Secretary → CIF 0
  • 22
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

V NETWORKS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • V NETWORKS LIMITED
    Info
    Registered number 05475260
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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