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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 3
  • 1
    Tudor, Hugo Richard
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Landers, Stephane
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Pegg, Benjamin
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Crook, William Charles
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Chadwick, Timothy John Mackenzie
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2011-12-13
    OF - Director → CIF 0
  • 3
    Perkins, Scott James
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2016-10-17
    OF - Director → CIF 0
    icon of calendar 2017-05-23 ~ 2017-12-01
    OF - Director → CIF 0
    icon of calendar 2020-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Pegg, Benjamin
    Stockbroker born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Colvile, Jonathan Charles
    Stockbroker born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Jonathan Charles Colvile
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
  • 6
    Frost, Alistair Stuart
    Ceo born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 8
    Lomas, Christopher Andrew
    Managing Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-04-17
    OF - Director → CIF 0
  • 9
    Luke, Paul Clifford
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    Rickman, Bryan Colin
    Solicitor born in March 1971
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 11
    Colvile, Henry Alexander
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 12
    Murray Willis, Robert Earnshaw
    Insurance Broker born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    CH REGISTRARS LIMITED
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2007-01-22 ~ 2016-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VITEC GLOBAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74901 - Environmental Consulting Activities
Brief company account
Current Assets
4,077 GBP2024-07-31
45,440 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
4,077 GBP2024-07-31
45,440 GBP2023-07-31
Total Assets Less Current Liabilities
4,077 GBP2024-07-31
45,440 GBP2023-07-31
Net Assets/Liabilities
4,077 GBP2024-07-31
45,440 GBP2023-07-31
Equity
4,077 GBP2024-07-31
45,440 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

Related profiles found in government register
  • VITEC GLOBAL LIMITED
    Info
    Registered number 06061099
    icon of addressTreravel House, C/o House Management Group, Padstow, Cornwall PL28 8LB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • VITEC GLOBAL LIMITED
    S
    Registered number 06061099
    icon of addressIvy House Farm Office 42, Chapel Street, East Malling, West Malling, Kent, England, ME19 6AP
    Limited in Vitec Global Limited, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBourne & Co, 3 Charnwood Street, Derby, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,006 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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