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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 9
  • 1
    Fielding, Sally Anne
    Born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Director → CIF 0
    Sally Anne Fielding
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Le Sueur, Gary De Vinchelez
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Whitelock, Ian Michael
    Born in October 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Michael Ian
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mckechnie, Stewart
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Parker, Cecile
    Born in April 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Fielding, Gary John
    Born in November 1955
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ now
    OF - Director → CIF 0
    Mr Gary John Fielding
    Born in November 1955
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Malin, Ashley Philip
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address10c, Wester Coates Gardens, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Gosling, Nicolas
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Webster, Stephen Charles
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Hogarth, Stuart John
    Operations Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Bratt, Robert
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    Mckechnie, Stewart John
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 7
    Fielding, Gary John
    Director
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 8
    Beckett, Stephen John
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2022-03-04
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 9
    icon of address17, Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
  • 10
    17B2 LLP - 2008-11-03
    icon of address17, Blythswood Square, Glasgow, Scotland
    Active Corporate (7 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

VITAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • VITAL HOLDINGS LIMITED
    Info
    Registered number 06395526
    icon of addressCentury House, Roman Road, Blackburn, Lancashire BB1 2LD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • VITAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCentury House, Roman Road, Blackburn, Lancashire, United Kingdom, BB1 2LD
    Private Limited Company
    CIF 1
  • VITAL HOLDINGS LIMITED
    S
    Registered number 06395526
    icon of addressCentury House, Roman Road, Blackburn, Blackburn, England, BB1 2LD
    Limited Company in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    VITAL ENERGI MICROGENERATION LTD - 2012-10-15
    ENVIDO ENERGY LIMITED - 2014-03-04
    icon of addressCentury House, Roman Road, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCentury House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressCentury House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of addressCentury House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-28 ~ 2025-08-01
    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
  • 2
    VITAL HOLDINGS (RESIDENTIAL ESCO) LIMITED - 2022-07-06
    icon of addressCentury House, Roman Road, Blackburn, Lancashire
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    VITAL ENERGI RENEWABLES LTD - 2020-01-29
    icon of addressCentury House, Roman Road, Blackburn, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCentury House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-22 ~ 2025-08-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    VITAL HOLDINGS COMMERCIAL ESCO LIMITED - 2014-07-28
    VITAL SOLAR ESCO LIMITED - 2012-10-15
    icon of addressCentury House, Roman Road, Blackburn, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GROCO 337 LIMITED - 2010-02-11
    icon of addressCentury House, Roman Road, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    VITAL ENERGY UTILITIES LIMITED - 2002-04-02
    VITAL ENERGY LIMITED - 2001-10-18
    icon of addressCentury House, Roman Road, Blackburn, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressCentury House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ 2025-08-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of addressCentury House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ 2025-08-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 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.