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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
    Shepherd, Michael John
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ball, David Graham
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Ball, David Graham
    Individual (7 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Perry, Mark Christopher
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Moncrieff, Zoe Nadine
    Individual
    Officer
    2010-06-25 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 2
    Bagnall, Gerald Valentine
    Customer Services Director born in August 1963
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2013-08-21
    OF - Director → CIF 0
    Bagnall, Gerald Valentine
    Development And New Business
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 3
    Morton, Patricia Ann
    Individual
    Officer
    2014-10-16 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 4
    Wylie, Richard
    Retired Security Supervisor born in May 1940
    Individual
    Officer
    2005-07-14 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Macro, Julian James, Revd
    Minister Of Religion born in August 1942
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2008-09-11
    OF - Director → CIF 0
  • 6
    Barton, Robert Jeremy
    Projects Director born in October 1968
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Tiller, Caroline Jane
    Operations Director born in January 1956
    Individual
    Officer
    2005-07-14 ~ 2005-10-19
    OF - Director → CIF 0
  • 8
    Stancombe, Michael Francis
    Retired born in October 1953
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Hill, Alexandra Abigail
    Individual
    Officer
    2012-09-20 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 10
    Shepherd, Michael John
    Development And Regeneration Director born in January 1979
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2017-05-10
    OF - Director → CIF 0
    Shepherd, Michael John
    Born in January 1979
    Individual (3 offsprings)
    2017-12-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Norris, Thomas Christopher
    Chief Operating Officer born in August 1986
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2019-03-04
    OF - Director → CIF 0
  • 12
    Sanderson, John Anthony
    Individual
    Officer
    2017-05-10 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 13
    Wallis, William Oscar Francis
    Retired born in April 1937
    Individual
    Officer
    2008-01-24 ~ 2008-03-27
    OF - Director → CIF 0
  • 14
    Batchelor, Mark Richard
    Commercial Director born in April 1973
    Individual (5 offsprings)
    Officer
    2017-04-21 ~ 2017-12-07
    OF - Director → CIF 0
  • 15
    Samuels, Tristan Lee Valentine
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Hance, Lynda Sharon
    Managment Consultant born in April 1958
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2014-07-24
    OF - Director → CIF 0
  • 17
    Rajput, Puneet
    Individual
    Officer
    2005-07-14 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 18
    Flood, William James
    Executive Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Mitchell, Anthony Albert
    Retired born in August 1935
    Individual
    Officer
    2010-10-28 ~ 2011-09-15
    OF - Director → CIF 0
  • 20
    Brown, Duncan Neil
    Finance Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ 2025-05-16
    OF - Director → CIF 0
    Brown, Duncan Neil
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2017-05-10
    OF - Secretary → CIF 0
    2018-04-26 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 21
    Chun, Julian David
    Operations Director born in January 1972
    Individual (7 offsprings)
    Officer
    2014-06-24 ~ 2017-04-21
    OF - Director → CIF 0
  • 22
    Raw, Philip Hugh
    Non Executive Director born in August 1952
    Individual (8 offsprings)
    Officer
    2017-04-21 ~ 2018-09-13
    OF - Director → CIF 0
  • 23
    Cooke, Jane Lesley
    Retired born in January 1948
    Individual
    Officer
    2011-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    56 Kingsclere Road, Basingstoke, Hampshire, Kingsclere Road, Basingstoke, Hampshire, England
    Converted / Closed Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VESTAL DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • VESTAL DEVELOPMENTS LIMITED
    Info
    Registered number 05509078
    Peninsular House, Wharf Road, Portsmouth, Hampshire PO2 8HB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • VESTAL DEVELOPMENTS LIMITED
    S
    Registered number 05509078
    Peninsular House, Wharf Road, Portsmouth, Hampshire, United Kingdom, PO2 8HB
    CIF 1 CIF 2
  • VESTAL DEVELOPMENTS LIMITED
    S
    Registered number 05509078
    Peninsular House, Wharf Road, Portsmouth, Hampshire, United Kingdom, PO2 8HB
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Hercules Way, Leavesden, Watford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2020-12-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-11-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.