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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 12
  • 1
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2006-08-21 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David Rudge
    Born in January 1970
    Individual (241 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murray, Sean Anthony
    Director born in November 1955
    Individual (23 offsprings)
    Officer
    2006-08-21 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2006-08-21 ~ 2007-02-16
    OF - Director → CIF 0
  • 4
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (61 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Barry Anthony Gowdy
    Born in March 1957
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (180 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Mr Paul John Cooper
    Born in July 1957
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (77 offsprings)
    Officer
    2006-08-21 ~ 2012-08-10
    OF - Director → CIF 0
  • 8
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    3rd Floor 11-12 St. James's Square, London
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2020-06-09 ~ dissolved
    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
  • 9
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 10
    VISTRA HOLDINGS (UK) LIMITED - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED
    - 2019-11-27 05693913
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2006-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Director → CIF 0
parent relation
Company in focus

VISTRA CORPORATE SERVICES (UK) LIMITED

Period: 2006-11-03 ~ 2020-10-13
Company number: 05912159
Registered names
VISTRA CORPORATE SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • VISTRA CORPORATE SERVICES (UK) LIMITED
    Info
    VISTRA (UK) LIMITED - 2006-11-03
    Registered number 05912159
    3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2020-10-13 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.