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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 14
  • 1
    Dillon, Angela
    Finance Director born in October 1978
    Individual (6 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Gowers, Tobias Zachary
    Director born in March 1976
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    King, Garland Martin
    Director born in September 1952
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Gillespie, Ian Michael
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Allen, Andrew James
    Director born in July 1954
    Individual (21 offsprings)
    Officer
    2008-12-03 ~ 2021-01-19
    OF - Director → CIF 0
    Allen, Andrew James
    Director
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 6
    Spoors, Mark
    Finance Director born in November 1971
    Individual (31 offsprings)
    Officer
    2009-08-10 ~ 2017-04-12
    OF - Director → CIF 0
    Spoors, Mark
    Finance Director
    Individual (31 offsprings)
    Officer
    2009-08-10 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 7
    Wallis, Ian Scott
    Director born in July 1970
    Individual (49 offsprings)
    Officer
    2009-03-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Cole, David John
    Chief Executive Officer born in September 1962
    Individual (91 offsprings)
    Officer
    2017-04-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Peak, Steven
    Delivery & Development Director born in August 1966
    Individual (6 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-12-03 ~ 2008-12-03
    OF - Nominee Secretary → CIF 0
  • 11
    PROJECT DARWIN BIDCO LIMITED
    09696109
    Unit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2021-01-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2008-12-03 ~ 2008-12-03
    OF - Nominee Director → CIF 0
  • 14
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

VANGUARD HEALTHCARE GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • VANGUARD HEALTHCARE GROUP LIMITED
    Info
    Registered number 06764946
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2008-12-03 and dissolved on 2023-06-20 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • VANGUARD HEALTHCARE GROUP LIMITED
    S
    Registered number 06764946
    Unit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom, GL3 4AE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • VANGUARD HEALTHCARE SOLUTIONS LIMITED
    04382564
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2021-01-19 ~ 2022-12-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.