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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 4
  • 1
    Murray, Sean Anthony
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcmullen, Mark Kerry
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2007-02-16
    OF - Director → CIF 0
  • 2
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-08-22 ~ 2006-08-22
    PE - Secretary → CIF 0
  • 4
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-22 ~ 2006-08-22
    PE - Director → CIF 0
parent relation
Company in focus

VISTRA GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • VISTRA GROUP LIMITED
    Info
    Registered number 05912552
    icon of address55 Park Lane, Mayfair, London W1K 1NA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 and dissolved on 2015-07-21 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.