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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
    Mackay, Thomas Owen
    Born in March 1975
    Individual (81 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Christou, Panayioti Michael Andrew
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcock, Simon John
    Born in April 1974
    Individual (71 offsprings)
    Officer
    2011-02-09 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Meyer, Konrad Fano
    Born in February 1980
    Individual (24 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Johmson, Adrian
    Born in February 1964
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Macarthur, Niall
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2013-06-24
    OF - Director → CIF 0
  • 7
    Wilson, Strahan Leonard Arthur
    Born in March 1975
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Hayes, Emma
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 9
    Hulley, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 10
    Macarthur, Faith Angela
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2013-03-05
    OF - Director → CIF 0
  • 11
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2011-02-09 ~ 2011-03-29
    OF - Director → CIF 0
  • 12
    Rainer, Michael James
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 13
    Godwin, Edward
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2013-06-04
    OF - Director → CIF 0
  • 14
    Bhat, Axel Paul-yves Marie
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 15
    Peixoto, Gustavo Henrique Lins
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 16
    Bracken, Ruth
    Born in September 1951
    Individual (409 offsprings)
    Officer
    2010-11-23 ~ 2011-02-09
    OF - Director → CIF 0
  • 17
    Grimes, Edmund Philip
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ 2013-03-05
    OF - Director → CIF 0
  • 18
    Walker, Andrew Francis
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Sperry, Ian Nicholas
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 20
    Smith, Stephen Rushworth, Mr.
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    2018-01-16 ~ 2019-07-02
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2010-11-23 ~ 2011-02-09
    OF - Director → CIF 0
    2010-11-23 ~ 2011-02-09
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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, 1498 offsprings)
    Officer
    2010-11-23 ~ 2011-02-09
    OF - Director → 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 07429771... (more)
Recent 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 9 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EAT LIMITED
    - now 03213728 15826202... (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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.