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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 10
  • 1
    Greene, Stephen Joseph
    Record Company Executive born in March 1950
    Individual (5 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Potok, Thierry Serge Louis
    Business Ceo born in July 1950
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2008-12-23
    OF - Director → CIF 0
  • 3
    Swatton, Malcolm John
    Svp Human Resources born in October 1961
    Individual (9 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Abioye, Abolanle
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Picot, Michel Andre Henri
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Rollo, Angus
    Solicitor born in January 1970
    Individual (6 offsprings)
    Officer
    2008-10-24 ~ 2008-10-27
    OF - Director → CIF 0
  • 7
    Yandle, Stephen John
    Consultant born in June 1962
    Individual (15 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Herbert, Alex
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2009-02-01
    OF - Director → CIF 0
  • 9
    Higgins, Nicholas Edmund Russell
    Retired born in July 1941
    Individual (5 offsprings)
    Officer
    2008-10-27 ~ 2008-11-13
    OF - Director → CIF 0
  • 10
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    1, Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2008-10-24 ~ 2008-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

VUPS NOMINEE COMPANY LIMITED

Period: 2008-10-24 ~ 2013-06-18
Company number: 06733062
Registered name
VUPS NOMINEE COMPANY LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • VUPS NOMINEE COMPANY LIMITED
    Info
    Registered number 06733062
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 and dissolved on 2013-06-18 (4 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.