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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Hawkins, Andrew Peter
Company Director born in June 1958Individual (17 offsprings)Officer2008-03-06 ~ 2008-12-31OF - Director → CIF 0 - 2
Lamb, David John
Born in May 1976Individual (19 offsprings)Officer2019-04-11 ~ nowOF - Director → CIF 0 - 3
Hanbury, Stuart Paul
General Counsel born in June 1980Individual (14 offsprings)Officer2017-08-11 ~ 2018-09-13OF - Director → CIF 0 - 4
Horton, Michael John
Finance Director born in March 1964Individual (38 offsprings)Officer2008-02-06 ~ 2009-03-31OF - Director → CIF 0 - 5
Ughetti, Magdalena Aniela, Mrs`
Financial Controller born in April 1972Individual (28 offsprings)Officer2009-03-31 ~ 2009-11-13OF - Director → CIF 0 - 6
Whitaker, Steven
Coo born in October 1970Individual (43 offsprings)Officer2010-05-12 ~ 2016-07-01OF - Director → CIF 0 - 7
Greenhalgh, Edward Scott
Born in July 1963Individual (39 offsprings)Officer2008-03-06 ~ 2009-01-15OF - Director → CIF 0 - 8
Sheedy, Anne Clare
Cfo born in February 1971Individual (27 offsprings)Officer2017-10-27 ~ 2018-12-14OF - Director → CIF 0 - 9
Mash, Julian Paul Vivian
Born in July 1961Individual (110 offsprings)Officer2008-03-06 ~ nowOF - Director → CIF 0Mr Julian Paul Vivian Mash
Born in July 1961Individual (110 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 10
Adams, Michael John
Cfo born in May 1984Individual (24 offsprings)Officer2016-06-15 ~ 2017-08-16OF - Director → CIF 0 - 11J.P.V. MASH & CO. LIMITED - 1997-03-2535, John Street, London, EnglandActive Corporate (17 parents, 46 offsprings)Officer2008-02-06 ~ nowOF - Secretary → CIF 0
- 12SG PRIV HOLDING LIMITED - now 03470463
SG HAMBROS LIMITED
- 2017-07-14 03470463DANCEREPOSE LIMITED - 1998-03-035th Floor, 8, St. James's Square, London, EnglandActive Corporate (28 parents, 91 offsprings)Person with significant control2016-04-06 ~ 2025-07-04PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
VISION CAPITAL HOLDINGS (UK) LIMITED
Period: 2008-02-06 ~ now
Company number: 06495303
Registered name
VISION CAPITAL HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
- Registered number 06495303
VISION CAPITAL HOLDINGS (UK) LIMITED
Info35 John Street, London WC1N 2ATPRIVATE LIMITED COMPANY incorporated on 2008-02-06 (18 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0 VISION CAPITAL HOLDINGS (UK) LIMITED
SRegistered number 0649530335, John Street, London, England, WC1N 2ATCIF 1VISION CAPITAL HOLDINGS (UK) LIMITED
SRegistered number 0649530335, John Street, London, England, WC1N 2ATPrivate Limited Company in Companies House, United KingdomCIF 2VISION CAPITAL HOLDINGS (UK) LIMITED
SRegistered number 0649530355, St. James's Street, London, England, SW1A 1LAPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
VC CPL HOLDINGS LIMITED
1068977155 St. James's Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-03-24 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2J.P.V. MASH & CO. LIMITED - 1997-03-2535 John Street, London, EnglandActive Corporate (17 parents, 46 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3VISION CAPITAL 54 LLP - 2008-09-23C/o Forvis Mazars Llp, 30, Old Bailey, LondonLiquidation Corporate (22 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OEOfficer2014-11-14 ~ nowCIF 1 - LLP Designated Member → ME
- 4
VISION CAPITAL PRINCIPAL FINANCE LIMITED
1086267235 John Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-12 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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