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
Active 3
  • 1
    Baldini, Valentina
    Born in January 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mock, James Michael
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Vincent, Kirk
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Ware, Henry John
    Finance Manager born in January 1965
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Bakhshov, Alex
    Lawyer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2009-12-22
    OF - Director → CIF 0
    Bakhshov, Alex
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 6
    Apps, Conrad Joseph
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Hoffmann, Stephanie
    Finance Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-17 ~ 2012-11-07
    OF - Director → CIF 0
  • 8
    Larssen, Davis Marc
    Finance Director born in October 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Deighan, Colm Martin
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Lamont, David Turch
    Business Manager born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-01-04
    OF - Director → CIF 0
  • 12
    Goode, Peter Allan
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Houston, John Joseph
    Finance Manager born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Campori, Antonio
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    Cox, Stephen Robert
    Finance Manager born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-05-17
    OF - Director → CIF 0
  • 16
    Palmer, Shaun
    Human Resources born in July 1960
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Spence, Stuart Andrew
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2007-02-23
    OF - Director → CIF 0
  • 19
    Kennedy, Patrick John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-02-23
    OF - Director → CIF 0
    Kennedy, Patrick John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 20
    Sloan, Alasdair Murray Campbell
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-10-31 ~ 2006-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VETCO GRAY HOLDING

Previous names
VETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED - 2006-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VETCO GRAY HOLDING
    Info
    VETCO GRAY HOLDING LIMITED - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2011-11-29
    Registered number 05983370
    icon of address10th Floor, 245 Hammersmith Road, London W6 8PW
    PRIVATE UNLIMITED COMPANY incorporated on 2006-10-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • VETCO GRAY HOLDING
    S
    Registered number 05983370
    icon of address10th Floor, 245 Hammersmith Road, London, England, W6 8PW
    Private Unlimited Company in England & Wales, England
    CIF 1 CIF 2
  • VETCO GRAY HOLDING
    S
    Registered number 5983370
    icon of addressThe Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
    Private Unlimited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PIXIEPARK LIMITED - 2004-04-20
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    icon of addressWellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BLOSSOMGRANGE LIMITED - 2003-03-12
    icon of addressWellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED - 2018-01-26
    ALSTOM RENEWABLES UK LIMITED - 2013-04-05
    icon of addressNewbold Road, Newbold Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2019-05-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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