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 2
  • 1
    Baldini, Valentina
    Director born in January 1979
    Individual (21 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 2
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ware, Henry John
    Finance Manager born in January 1965
    Individual
    Officer
    2008-07-17 ~ 2010-08-16
    OF - director → CIF 0
  • 2
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2007-08-23
    OF - director → CIF 0
  • 3
    Campori, Antonio
    Company Director born in December 1965
    Individual
    Officer
    2012-03-07 ~ 2013-11-05
    OF - director → CIF 0
  • 4
    Dunstall, Sarah
    Solicitor born in April 1979
    Individual
    Officer
    2007-08-10 ~ 2007-08-23
    OF - director → CIF 0
  • 5
    Apps, Conrad Joseph
    Company Director born in March 1968
    Individual
    Officer
    2011-11-29 ~ 2014-10-03
    OF - director → CIF 0
  • 6
    Hoffmann, Stephanie
    Finance Manager born in December 1971
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2013-01-28
    OF - director → CIF 0
  • 7
    Cox, Stephen Robert
    Finance Manager born in June 1977
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2010-05-17
    OF - director → CIF 0
  • 8
    Deighan, Colm Martin
    Company Director born in January 1970
    Individual
    Officer
    2013-11-04 ~ 2016-03-24
    OF - director → CIF 0
  • 9
    Houston, John Joseph
    Finance Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2009-08-31
    OF - director → CIF 0
  • 10
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2007-08-10 ~ 2007-08-10
    OF - director → CIF 0
  • 11
    Corbin, Matthew William John
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    2010-08-12 ~ 2011-12-14
    OF - director → CIF 0
  • 12
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2007-08-10
    OF - director → CIF 0
  • 13
    Bakhshov, Alex
    Lawyer born in December 1965
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2009-12-22
    OF - director → CIF 0
    Bakhshov, Alex
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2009-12-22
    OF - secretary → CIF 0
  • 14
    Larssen, Davis Marc
    Finance Director born in October 1971
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2008-07-31
    OF - director → CIF 0
  • 15
    Mock, James Michael
    Company Director born in January 1977
    Individual
    Officer
    2014-10-02 ~ 2015-11-06
    OF - director → CIF 0
  • 16
    Sloan, Alasdair Murray Campbell
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2022-11-30
    OF - director → CIF 0
  • 17
    Lamont, David Turch
    Business Manager born in August 1960
    Individual (6 offsprings)
    Officer
    2007-08-23 ~ 2008-01-04
    OF - director → CIF 0
  • 18
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2007-08-10 ~ 2007-08-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VETCO HOLDINGS (USD) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • VETCO HOLDINGS (USD) LIMITED
    Info
    Registered number 06339964
    10th Floor, 245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 2007-08-10 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.