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 2
  • 1
    Mahabeer, Beenadevi
    General Counsel born in March 1974
    Individual (13 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Benjamin Thomas
    Director Of Group Finance born in February 1977
    Individual (10 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mcdermott, Edward Anthony
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Singh, Gurjeet
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2023-09-30 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    General Counsel & Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2018-12-20 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Cowan, Phil
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2012-04-03
    OF - Director → CIF 0
  • 5
    Bishop, Robert Macnair
    Ship Manager born in April 1957
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2018-02-20
    OF - Director → CIF 0
  • 6
    Jones, Andrew Timothy
    Born in July 1964
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2017-05-18
    OF - Director → CIF 0
  • 7
    Renaud, Paul Gary
    Investor born in July 1954
    Individual
    Officer
    2011-09-02 ~ 2017-03-09
    OF - Director → CIF 0
  • 8
    Mauchel, Philip James
    Private Equity Executive born in May 1957
    Individual
    Officer
    2010-10-29 ~ 2011-09-02
    OF - Director → CIF 0
  • 9
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2010-09-15 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2019-03-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Redman, Michael Mark
    Private Equity Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Singh, Manish
    Group Director - Corporate Development born in August 1976
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 13
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Le Huray, Martin Guy
    Priory Equity Executive born in April 1971
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 15
    Payne, David Alexander
    Private Equity Executive born in July 1973
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    2017-05-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-09-15 ~ 2010-10-29
    PE - Director → CIF 0
  • 18
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-09-15 ~ 2010-10-29
    PE - Director → CIF 0
    2010-09-15 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

VOUVRAY FINANCE LIMITED

Previous names
VOUGEOT MIDCO LIMITED - 2011-07-19
ALNERY NO. 2944 LIMITED - 2010-10-29
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • VOUVRAY FINANCE LIMITED
    Info
    VOUGEOT MIDCO LIMITED - 2011-07-19
    ALNERY NO. 2944 LIMITED - 2010-10-29
    Registered number 07376959
    1st Floor 6 New Bridge Street, London EC4V 6AB
    Private Limited Company incorporated on 2010-09-15 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • VOUVRAY FINANCE LIMITED
    S
    Registered number 07376959
    1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 6 New Bridge Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.