logo
explain how to read the page

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 15
  • 1
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (30 offsprings)
    Officer
    2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Wright, Stafford
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Catterson, Anthony James
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2014-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Eltze, Timothy Heinrich
    Director born in February 1972
    Individual (25 offsprings)
    Officer
    2010-07-23 ~ 2014-04-10
    OF - Director → CIF 0
    Eltze, Timothy Heinrich
    Individual (25 offsprings)
    Officer
    2010-07-23 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Ogle, Chris John
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 6
    Moss, Karl
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2010-05-14 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Barnett, Gavin Stuart
    Industrial Designer born in July 1968
    Individual (9 offsprings)
    Officer
    2010-05-14 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Jones, Peter David
    Director born in March 1966
    Individual (149 offsprings)
    Officer
    2006-04-24 ~ 2010-07-23
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
    2010-05-14 ~ 2010-07-23
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Vincent, Stephen Mark
    Born in July 1970
    Individual (76 offsprings)
    Officer
    2006-04-24 ~ 2010-07-23
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Individual (76 offsprings)
    Officer
    2006-04-24 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 13
    AARCO NOMINEES LIMITED
    - now 02944888
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (13 parents, 116 offsprings)
    Officer
    2006-04-10 ~ 2006-04-24
    OF - Director → CIF 0
  • 14
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED - 2010-05-04
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    AARCO SERVICES LIMITED
    02983468
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (11 parents, 103 offsprings)
    Officer
    2006-04-10 ~ 2006-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

M-VEND LIMITED

Period: 2009-08-06 ~ 2019-12-03
Company number: 05775574
Registered names
M-VEND LIMITED - Dissolved
MOBCAST LIMITED - 2009-08-06
AARCO 275 LIMITED - 2006-04-19 03366287... (more)
Standard Industrial Classification
99999 - Dormant Company

  • M-VEND LIMITED
    Info
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2009-08-06
    Registered number 05775574
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 and dissolved on 2019-12-03 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.