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
    Lamb, David John
    Company Director born in May 1976
    Individual (13 offsprings)
    Officer
    2017-08-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Mash, Julian Paul Vivian
    Company Director born in July 1961
    Individual (69 offsprings)
    Officer
    2008-03-20 ~ dissolved
    OF - director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8, St. James's Square, London, England
    Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35, John Street, London, England
    Corporate (4 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wheatley, Sarah Penelope
    Investor Administration born in May 1970
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2010-05-13
    OF - director → CIF 0
    Wheatley, Sarah Penelope
    Investor Administration
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2010-05-13
    OF - secretary → CIF 0
  • 2
    Adams, Michael John
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ 2017-08-16
    OF - director → CIF 0
  • 3
    Hanbury, Stuart Paul
    General Counsel born in June 1980
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2018-09-13
    OF - director → CIF 0
  • 4
    Whitaker, Steven
    Coo born in October 1970
    Individual (13 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    OF - director → CIF 0
  • 5
    Robinson, David Nicholas
    Coo born in April 1958
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2010-02-28
    OF - director → CIF 0
  • 6
    Greenhalgh, Edward Scott
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2009-01-15
    OF - director → CIF 0
  • 7
    Rigden, Sarah Lisa
    Hr Director born in December 1970
    Individual
    Officer
    2010-09-28 ~ 2016-12-01
    OF - director → CIF 0
  • 8
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-05 ~ 2008-02-05
    PE - director → CIF 0
    2008-02-05 ~ 2008-02-05
    PE - secretary → CIF 0
  • 9
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-05 ~ 2008-02-05
    PE - director → CIF 0
parent relation
Company in focus

VISION CAPITAL FOUNDATION

Previous name
VISION CAPITAL FOUNDATION - 2008-07-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VISION CAPITAL FOUNDATION
    Info
    VISION CAPITAL FOUNDATION - 2008-07-30
    Registered number 06494512
    35 John Street, London WC1N 2AT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2008-02-05 and dissolved on 2023-02-14 (15 years). The company status is Dissolved.
    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.