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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 20
  • 1
    Mcgraw, David John
    Accountant born in October 1967
    Individual (8 offsprings)
    Officer
    2006-02-09 ~ 2015-06-30
    OF - Director → CIF 0
    Mcgraw, David John
    Accountant
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Mounzeo, Lazare
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Blanks, Cameron
    Executive born in August 1970
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Mcmanamon, David
    Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-12-31
    OF - Director → CIF 0
    Mcmanamon, David
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Coste, Gerald
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2018-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Lloyd, David Anthony
    Executive born in February 1954
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2007-09-13
    OF - Director → CIF 0
    Lloyd, David Anthony
    Executive
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 9
    Norris, Martin
    Sales Director born in January 1969
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2007-06-30
    OF - Director → CIF 0
    Norris, Martin
    Director born in January 1969
    Individual (5 offsprings)
    2018-01-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 10
    Kress, Kolja
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 11
    Ayton, Mark
    General Manager born in September 1961
    Individual (23 offsprings)
    Officer
    2016-06-09 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Saunders, Colm John
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Samhouri, Samir
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Devereux, Paul Gerard
    Cfo born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2012-10-15
    OF - Director → CIF 0
  • 15
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Berry, James
    Cfo
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 17
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2016-06-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-09 ~ 2006-02-09
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-09 ~ 2006-02-09
    OF - Nominee Director → CIF 0
  • 20
    GARRETT THERMAL SYSTEMS LIMITED
    - now 03427415 03408585, 03327983
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    SHT - 1997-09-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XTRALIS HOLDINGS UK LIMITED

Previous name
VFS HOLDINGS UK LIMITED - 2007-06-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • XTRALIS HOLDINGS UK LIMITED
    Info
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Registered number 05704221
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • XTRALIS HOLDINGS UK LIMITED
    S
    Registered number 05704221
    Xtralis (uk) Ltd, Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Private Limited Company in Companies House, England
    CIF 1
  • XTRALIS HOLDINGS UK LIMITED
    S
    Registered number 05704221
    Xtralis (uk) Ltd, Peoplebuilding, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ICAM LIMITED
    - now 02133597
    BIGFORMAL LIMITED - 1987-08-28
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    XTRALIS (UK) LIMITED
    - now 02387141
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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