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
    2021-11-12 ~ now
    OF - director → CIF 0
  • 2
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - director → CIF 0
  • 3
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Hulley, Mark
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - director → CIF 0
  • 2
    Macarthur, Faith Angela
    Director born in May 1960
    Individual
    Officer
    2011-03-29 ~ 2013-03-05
    OF - director → CIF 0
  • 3
    Sperry, Ian Nicholas
    Individual
    Officer
    2011-03-29 ~ 2012-03-08
    OF - secretary → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-11-23 ~ 2011-02-09
    OF - director → CIF 0
  • 5
    Walker, Andrew Francis
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    Godwin, Edward
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2013-06-04
    OF - director → CIF 0
  • 7
    Buscombe, Philip John
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2011-03-29
    OF - director → CIF 0
  • 8
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - director → CIF 0
  • 9
    Johmson, Adrian
    Director born in February 1964
    Individual
    Officer
    2013-06-04 ~ 2016-03-09
    OF - director → CIF 0
  • 10
    Rainer, Michael James
    Company Director born in April 1968
    Individual
    Officer
    2016-12-23 ~ 2020-05-31
    OF - director → CIF 0
  • 11
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (19 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - director → CIF 0
  • 12
    Grimes, Edmund Philip
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2013-03-05
    OF - director → CIF 0
  • 13
    Hitchcock, Simon John
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2011-02-09 ~ 2011-03-29
    OF - director → CIF 0
  • 14
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (28 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - director → CIF 0
  • 15
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    OF - director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - director → CIF 0
  • 16
    Hayes, Emma
    Individual
    Officer
    2012-03-08 ~ 2016-01-15
    OF - secretary → CIF 0
  • 17
    Meyer, Konrad, Mr.
    Llp Member born in February 1980
    Individual (6 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - director → CIF 0
  • 18
    Macarthur, Niall
    Director born in September 1958
    Individual
    Officer
    2011-03-29 ~ 2013-06-24
    OF - director → CIF 0
  • 19
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    75b, Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-11-23 ~ 2011-02-09
    PE - director → CIF 0
    2010-11-23 ~ 2011-02-09
    PE - secretary → CIF 0
  • 21
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    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
    75b Verde, 10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 2010-11-23 (14 years 6 months). 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
    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
Active 2
  • 1
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.