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
6
- 1
Yates, Julia Lindsay
Born in February 1980Individual (6 offsprings)Officer
2020-01-15 ~ nowOF - Director → CIF 0 - 2
Willsher, Duncan Michael
Born in June 1982Individual (22 offsprings)Officer 2020-01-15 ~ nowOF - Director → CIF 0 - 3
St John Hart, Rachael Louise
Born in December 1976Individual (10 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 4
Graham, Stewart Ian
Born in August 1979Individual (5 offsprings)Officer 2023-10-25 ~ nowOF - Director → CIF 0 - 5
Wood, Rebecca Jayne
Born in December 1981Individual (4 offsprings)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 6
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2023-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Stobart, Grant Edwin
Director born in January 1964Individual (20 offsprings)Officer 2017-11-03 ~ 2022-03-17OF - Director → CIF 0 - 2
Mitchell, Neil Graham
Actuary born in July 1967IndividualOfficer 2005-11-18 ~ 2017-11-03OF - Director → CIF 0Mr Neil Graham Mitchell
Born in July 1967IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 3
Hadley, Linda Mary
IndividualOfficer 2005-11-18 ~ 2017-11-03OF - Secretary → CIF 0 - 4
Gusmao, Antonio Guilherme Ramos
Director born in December 1972Individual (21 offsprings)Officer 2022-08-03 ~ 2023-02-28OF - Director → CIF 0 - 5
Jones, Nigel
Director born in December 1971Individual (6 offsprings)Officer 2013-02-11 ~ 2022-01-25OF - Director → CIF 0Mr Nigel Jones
Born in December 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 6
Jones, Jonathan Nicholas
Director born in April 1965Individual (7 offsprings)Officer 2017-11-03 ~ 2023-02-28OF - Director → CIF 0 - 7
Spann, Adrian Clive
Trustee Director born in October 1969Individual (1 offspring)Officer 2023-10-25 ~ 2025-01-23OF - Director → CIF 0 - 8
Miller, Antony Paul
Director born in September 1968Individual (7 offsprings)Officer 2013-02-11 ~ 2023-10-01OF - Director → CIF 0Mr Antony Paul Miller
Born in September 1968Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 9
Walsh, Gerard Jude
Actuary born in February 1969IndividualOfficer 2005-11-18 ~ 2020-01-15OF - Director → CIF 0Mr Gerard Jude Walsh
Born in February 1969IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 10
L'estrange, Naomi Helen
Trustee Director born in June 1972IndividualOfficer 2019-01-28 ~ 2024-07-01OF - Director → CIF 0 - 11
Winchester, Angela Jane
Trustee Director born in April 1968Individual (7 offsprings)Officer 2021-10-15 ~ 2024-10-24OF - Director → CIF 0 - 12
Ladha, Nadeem
Trustee Director born in December 1980Individual (5 offsprings)Officer 2020-01-15 ~ 2023-09-01OF - Director → CIF 0 - 13788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2005-11-10 ~ 2005-11-18PE - Nominee Director → CIF 0
- 14SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-11-10 ~ 2005-11-18PE - Nominee Secretary → CIF 0 - 15NEWINCCO 1377 LIMITED - 2016-06-03100, Wood Street, London, United KingdomActive Corporate (3 parents, 11 offsprings)Person with significant control2017-11-03 ~ 2023-02-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VIDETT TRUSTEES LIMITED
Previous names
MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
MITCHELL WALSH LIMITED - 2009-11-08
20-20 TRUSTEES LIMITED - 2023-07-03
CASTLEMANOR LIMITED - 2006-03-03
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
VIDETT TRUSTEES LIMITED
InfoMITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18MITCHELL WALSH LIMITED - 2013-02-1820-20 TRUSTEES LIMITED - 2013-02-18CASTLEMANOR LIMITED - 2013-02-18Registered number 056192733rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZPRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0VIDETT TRUSTEES LIMITED
SRegistered number 05619273CIF 1 CIF 237-43, Blagrave Street, Reading, England, RG1 1PZVIDETT TRUSTEES LIMITED
SRegistered number 5619273CIF 33rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
Offspring entities and appointments
Active
11
- 1Lanwades Park, Kentford, Newmarket, SuffolkDissolved Corporate (3 parents)Officer 2020-03-23 ~ dissolvedCIF 15 - Director → ME
- 2MARGINREVERSE LIMITED - 1987-07-147th Floor 20 Chapel Street, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-09-12 ~ nowCIF 2 - Director → ME
- 3Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, HampshireActive Corporate (4 parents, 1 offspring)Officer 2024-01-04 ~ nowCIF 5 - Director → ME
- 4100 Wood Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-05Officer 2018-09-03 ~ dissolvedCIF 11 - Director → MEPerson with significant control 2018-09-03 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 53rd Floor, Forbury Works, Blagrave Street, Reading, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer 2015-01-08 ~ nowCIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PRINTPACK PENSION SCHEME TRUSTEES LIMITED - 2014-08-2820-20 Trustees Limited Albion Wharf, Albion Street, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2018-06-30Officer 2017-01-12 ~ dissolvedCIF 13 - Director → ME
- 77th Floor 20 Chapel Street, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-09-12 ~ nowCIF 1 - Director → ME
- 8Sembcorp Uk Headquarters, Wilton International, Middlesbrough, ClevelandActive Corporate (5 parents)Equity (Company account)2 GBP2019-12-31Officer 2013-03-06 ~ nowCIF 3 - Director → ME
- 9Cedar House, Chester Zoo Caughall Road, Upton, Chester, CheshireActive Corporate (3 parents)Officer 2017-11-21 ~ nowCIF 17 - Director → ME
- 10VARATIO WORKS PENSION TRUSTEES LIMITED - 1995-01-09Unit 14 Space Business Centre, Molly Millars Lane, Wokingham, Berks, EnglandDissolved Corporate (2 parents)Officer 2017-03-06 ~ dissolvedCIF 12 - Director → ME
- 1136 Wynnstay Lane, Marford, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-05Officer 2017-11-02 ~ nowCIF 14 - Director → ME
Ceased
7
- 1
EA TECHNOLOGY LIMITED
- nowNEATRANDOM LIMITED - 1991-05-07ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04Capenhurst Technology Park, Capenhurst, Chester, CheshireActive Corporate (1 parent, 1 offspring)Person with significant control 2017-03-20 ~ 2023-07-10CIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OE - 2Westhaven House Arleston Way, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Officer 2020-04-02 ~ 2020-04-02CIF 8 - Director → ME
- 3Bo'ness Road, Grangemouth, StirlingshireActive Corporate (7 parents)Officer 2021-04-01 ~ 2022-10-31CIF 9 - Director → ME
- 4Bo'ness Road, Grangemouth, StirlingshireActive Corporate (6 parents)Equity (Company account)1 GBP2019-12-31Officer 2021-04-01 ~ 2022-10-31CIF 7 - Director → ME
- 5The Coach House, West Street, Wigton, CumbriaDissolved Corporate (4 parents)Officer 2014-08-26 ~ 2017-03-06CIF 16 - Director → ME
- 6Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, HampshireActive Corporate (4 parents, 1 offspring)Officer 2015-08-10 ~ 2024-01-04CIF 6 - Director → ME
- 7ROCKISLE LIMITED - 1990-04-17Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents)Officer 2019-01-08 ~ 2022-07-23CIF 10 - Director → ME
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