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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
    Bridgman, Tess
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Benjamin James
    Born in August 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Dominion Street, Level 5, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 33
  • 1
    Lloyd, Catherine Margaret
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-04-25
    OF - Director → CIF 0
  • 2
    Willacy, Richard Johannes Ormerod
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Walker, Julian William
    Chief Operating Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Nicoli, Vivian Kingfon
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2015-08-20
    OF - Director → CIF 0
  • 5
    Fialho, Bernardo Joao Carvalho Du Sousa
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Pike, Andrew Robert
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Darragh, Michael Damian
    Finance Consultant born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Guerreiro, Manuel Cavaco
    Economist born in June 1962
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2014-06-19
    OF - Director → CIF 0
    Guerreiro, Manuel Cavaco
    Director born in June 1962
    Individual
    icon of calendar 2015-02-25 ~ 2015-04-15
    OF - Director → CIF 0
  • 9
    Grima Terre, Joan David
    Economist born in January 1953
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2015-08-20
    OF - Director → CIF 0
  • 10
    Meissner, Hans Rupprecht Wilhelm
    Ceo Fund Managing Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2015-08-20
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Pollard, Charles Nicholas
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 13
    Tergiman, Cyril Cesar
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Reed, Sophie Catherine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    Milnes-james, Richard Llewelyn
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Cox, Jonson
    Chairman born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-06-28
    OF - Director → CIF 0
  • 17
    Gerstrom, Peter Anton
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Lopes Da Silva, Gustavo Adolfo De Melo Magalhaes
    Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2015-08-20
    OF - Director → CIF 0
  • 19
    Ward, Malcolm John
    Certified Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2010-07-23
    OF - Director → CIF 0
  • 20
    Santos, Joao Filipe Grosso Paula
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2007-09-18
    OF - Director → CIF 0
  • 21
    Doussinague Mendez De Lugo, Carlos
    Investment Director born in November 1964
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2015-08-20
    OF - Director → CIF 0
  • 22
    Santos, Antonio Fernando Caldeira De Paula
    Ceo born in May 1952
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2014-03-26
    OF - Director → CIF 0
  • 23
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-03-09
    OF - Director → CIF 0
  • 24
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2010-05-13
    OF - Director → CIF 0
  • 25
    O'carroll, Anthony James
    Investor born in May 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 26
    Knight, Stephen Richard
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 27
    Abraira, Luis
    Ceo born in August 1960
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2008-04-08
    OF - Director → CIF 0
  • 28
    Brantl, John Wallace
    Investment Analyst born in April 1983
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 29
    Pierson, William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2009-12-03
    OF - Director → CIF 0
  • 30
    Cruz, Antonio Henrique Da Silva
    Ceo born in June 1969
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 31
    Merigo, Nicolas
    Chairman born in January 1963
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2010-01-28
    OF - Director → CIF 0
  • 32
    Dixon, Sally Veronica
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 33
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-01-25 ~ 2007-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIKING CONSORTIUM ACQUISITION LIMITED

Previous name
POLECOURT LIMITED - 2007-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIKING CONSORTIUM ACQUISITION LIMITED
    Info
    POLECOURT LIMITED - 2007-03-09
    Registered number 06067505
    icon of addressLevel 5, 10 Dominion Street, London EC2M 2EF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • VIKING CONSORTIUM ACQUISITION LIMITED
    S
    Registered number 06067505
    icon of address10, Dominion Street, Level 5, London, England, EC2M 2EF
    Private Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3717) LIMITED - 2005-04-21
    icon of addressLevel 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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