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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 13
  • 1
    Lamb, David John
    Company Director born in May 1976
    Individual (19 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Hanbury, Stuart Paul
    General Counsel born in June 1980
    Individual (14 offsprings)
    Officer
    2017-08-11 ~ 2018-09-13
    OF - Director → CIF 0
  • 3
    Wheatley, Sarah Penelope
    Investor Administration born in May 1970
    Individual (37 offsprings)
    Officer
    2008-02-05 ~ 2010-05-13
    OF - Director → CIF 0
    Wheatley, Sarah Penelope
    Investor Administration
    Individual (37 offsprings)
    Officer
    2008-02-05 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 4
    Rigden, Sarah Lisa
    Hr Director born in December 1970
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Whitaker, Steven
    Coo born in October 1970
    Individual (43 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2008-02-05 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Mash, Julian Paul Vivian
    Company Director born in July 1961
    Individual (110 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Adams, Michael John
    Cfo born in May 1984
    Individual (24 offsprings)
    Officer
    2016-06-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 9
    Robinson, David Nicholas
    Coo born in April 1958
    Individual (10 offsprings)
    Officer
    2009-02-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 10
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35, John Street, London, England
    Active Corporate (17 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SG PRIV HOLDING LIMITED - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8, St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2008-02-05 ~ 2008-02-05
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2008-02-05 ~ 2008-02-05
    OF - Director → CIF 0
    2008-02-05 ~ 2008-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

VISION CAPITAL FOUNDATION

Period: 2008-07-30 ~ 2023-02-14
Company number: 06494512
Registered names
VISION CAPITAL FOUNDATION - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.