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 7
  • 1
    Parker, Cecile
    Chief Financial Officer born in April 1977
    Individual (27 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Le Sueur, Gary De Vinchelez
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Mckechnie, Stewart
    Individual (26 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Fielding, Gary John
    Director born in November 1955
    Individual (45 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
    Mr Gary John Fielding
    Born in November 1955
    Individual (45 offsprings)
    Person with significant control
    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
  • 5
    Whitelock, Ian Michael
    Chartered Surveyor born in October 1959
    Individual (29 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Fielding, Sally Anne
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Sally Anne Fielding
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 7
    10c, Wester Coates Gardens, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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
    Bratt, Robert
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2008-02-08
    OF - Director → CIF 0
  • 2
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    2007-10-19 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Hogarth, Stuart John
    Operations Director born in August 1963
    Individual (2 offsprings)
    Officer
    2009-07-29 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Webster, Stephen Charles
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2014-05-28
    OF - Director → CIF 0
  • 5
    Mckechnie, Stewart John
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 6
    Gosling, Nicolas
    Director born in January 1966
    Individual
    Officer
    2014-05-28 ~ 2025-01-13
    OF - Director → CIF 0
  • 7
    Beckett, Stephen John
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ 2022-03-04
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 8
    Fielding, Gary John
    Director
    Individual (45 offsprings)
    Officer
    2007-10-10 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 9
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (6 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
  • 10
    17, 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
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
    Century House, Roman Road, Blackburn, Lancashire BB1 2LD
    Private Limited Company incorporated on 2007-10-10 (17 years 9 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
    Century House, Roman Road, Blackburn, Lancashire, United Kingdom, BB1 2LD
    Private Limited Company
    CIF 1
  • VITAL HOLDINGS LIMITED
    S
    Registered number 06395526
    Century 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 10
  • 1
    Century House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VITAL HOLDINGS (RESIDENTIAL ESCO) LIMITED - 2022-07-06
    Century House, Roman Road, Blackburn, Lancashire
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ENVIDO ENERGY LIMITED - 2014-03-04
    VITAL ENERGI MICROGENERATION LTD - 2012-10-15
    Century House, Roman Road, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    VITAL ENERGI RENEWABLES LTD - 2020-01-29
    Century House, Roman Road, Blackburn, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Century House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    VITAL HOLDINGS COMMERCIAL ESCO LIMITED - 2014-07-28
    VITAL SOLAR ESCO LIMITED - 2012-10-15
    Century House, Roman Road, Blackburn, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    GROCO 337 LIMITED - 2010-02-11
    Century House, Roman Road, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    VITAL ENERGY UTILITIES LIMITED - 2002-04-02
    VITAL ENERGY LIMITED - 2001-10-18
    Century House, Roman Road, Blackburn, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Century House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Century House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.