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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 24
  • 1
    Walker, Andrew Francis
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Wilson, Strahan Leonard Arthur
    Born in March 1975
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Sperry, Ian Nicholas
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 4
    Johmson, Adrian
    Born in March 1964
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Godwin, Edward
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2013-06-04
    OF - Director → CIF 0
  • 6
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Hulley, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 8
    Hitchcock, Simon John
    Born in May 1974
    Individual (71 offsprings)
    Officer
    2011-02-09 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Grimes, Edmund Philip
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ 2013-03-05
    OF - Director → CIF 0
  • 10
    Christou, Panayioti Michael Andrew
    Born in December 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Macarthur, Faith Angela
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2013-03-05
    OF - Director → CIF 0
  • 12
    Meyer, Konrad Fano
    Born in March 1980
    Individual (23 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 13
    Peixoto, Gustavo Henrique Lins
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Buscombe, Philip John
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2011-02-09 ~ 2011-03-29
    OF - Director → CIF 0
  • 15
    Hayes, Emma
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 16
    Bhat, Axel Paul-yves Marie
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 17
    Smith, Stephen Rushworth
    Born in May 1953
    Individual (72 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 18
    Rainer, Michael James
    Born in May 1968
    Individual (47 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 19
    Macarthur, Niall
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2013-06-24
    OF - Director → CIF 0
  • 20
    Bracken, Ruth
    Born in October 1951
    Individual (407 offsprings)
    Officer
    2010-11-23 ~ 2011-02-09
    OF - Director → CIF 0
  • 21
    VILLIERS MIDCO LIMITED
    - now 07447965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-04-20
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    75b, Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-18
    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
  • 22
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2010-11-23 ~ 2011-02-09
    OF - Director → CIF 0
  • 23
    PRET A MANGER (EUROPE) LIMITED
    - now 01854213
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2022-12-18 ~ now
    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
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2010-11-23 ~ 2011-02-09
    OF - Director → CIF 0
    2010-11-23 ~ 2011-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

VILLIERS ACQUISITION LIMITED

Period: 2011-02-16 ~ now
Company number: 07448025
Registered names
VILLIERS ACQUISITION LIMITED - now
DE FACTO 1823 LIMITED - 2011-02-16 03904202... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VILLIERS ACQUISITION LIMITED
    Info
    DE FACTO 1823 LIMITED - 2011-02-16
    Registered number 07448025
    75b Verde, 10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 2010-11-23 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • VILLIERS ACQUISITION LIMITED
    S
    Registered number 07448025
    75b, Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAT 2008 LIMITED
    - now 06522686 12969589... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2025-06-03 during the appointment or period of control
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EAT LIMITED
    - now 03213728 15685719... (more)
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2022-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.