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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
Active 3
  • 1
    Peixoto, Gustavo Henrique Lins
    Cfo born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in November 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    icon of address75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Grimes, Edmund Philip
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2013-03-05
    OF - Director → CIF 0
  • 2
    Walker, Andrew Francis
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Hulley, Mark
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 4
    Godwin, Edward
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2013-06-04
    OF - Director → CIF 0
  • 5
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    icon of calendar 2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Macarthur, Faith Angela
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2013-03-05
    OF - Director → CIF 0
  • 8
    Johmson, Adrian
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    Macarthur, Niall
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2013-06-24
    OF - Director → CIF 0
  • 10
    Hayes, Emma
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 11
    Hitchcock, Simon John
    Born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2011-03-29
    OF - Director → CIF 0
  • 12
    Buscombe, Philip John
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 15
    Rainer, Michael James
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 17
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2011-02-09
    OF - Director → CIF 0
  • 18
    Sperry, Ian Nicholas
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 19
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ 2011-02-09
    PE - Director → CIF 0
    2010-11-23 ~ 2011-02-09
    PE - Secretary → CIF 0
  • 20
    DE FACTO 1824 LIMITED - 2011-02-16
    VILLIERS FINANCE LIMITED - 2015-10-15
    icon of address75b, Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ 2011-02-09
    PE - Director → CIF 0
parent relation
Company in focus

VILLIERS ACQUISITION LIMITED

Previous name
DE FACTO 1823 LIMITED - 2011-02-16
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
    icon of address75b Verde, 10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 2010-11-23 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • VILLIERS ACQUISITION LIMITED
    S
    Registered number 07448025
    icon of address75b, 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
Active 2
  • 1
    INTERCEDE 2265 LIMITED - 2008-04-03
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    icon of address75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.