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
4
- 1
Ferrara, Jonathan Ian
Chartered Accountant born in January 1960Individual (2 offsprings)Officer
2023-12-01 ~ nowOF - Director → CIF 0 - 2
Reader, Jason Antony
Director born in August 1972Individual (61 offsprings)Officer 2024-06-03 ~ nowOF - Director → CIF 0 - 3ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor, 50 Broadway, London, United KingdomActive Corporate (4 parents, 17 offsprings)Equity (Company account)254,673,487 GBP2023-12-31Person with significant control 2022-03-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 47th Floor, 50 Broadway, London, United KingdomActive Corporate (3 parents, 392 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2017-01-18 ~ nowOF - Secretary → CIF 0
Ceased
16
- 1
Fielding, Benjamin
Managing Director born in November 1980Individual (38 offsprings)Officer 2014-12-01 ~ 2017-01-18OF - Director → CIF 0 - 2
Hooper, Andrew
Accountant born in June 1953Individual (1 offspring)Officer 2016-02-04 ~ 2017-01-18OF - Director → CIF 0 - 3
Gowdy, Barry Anthony
Lawyer born in March 1957Individual (18 offsprings)Officer 2017-01-18 ~ 2020-08-24OF - Director → CIF 0Mr Barry Anthony Gowdy
Born in March 1957Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 4
Leenaers, Martijn
Director born in August 1976IndividualOfficer 2012-06-12 ~ 2016-01-31OF - Director → CIF 0 - 5
Bruins, Joep Jacobus
Chief Executive Officer born in March 1972Individual (13 offsprings)Officer 2011-01-31 ~ 2016-01-31OF - Director → CIF 0 - 6
Collery, Gavin Patrick
Accountant Executive Director born in April 1971Individual (11 offsprings)Officer 2021-11-15 ~ 2023-12-15OF - Director → CIF 0 - 7
Davies, Dunstana Adeshola
Individual (1 offspring)Officer 2014-07-02 ~ 2017-01-18OF - Secretary → CIF 0 - 8
Cooper, Paul John
Chartered Accountant born in July 1957Individual (46 offsprings)Officer 2017-01-18 ~ 2020-08-24OF - Director → CIF 0Mr Paul John Cooper
Born in July 1957Individual (46 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 9
Jean Eric Salata Rothleder
Born in December 1965Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 10
Burgoyne, Jason Anthony
Director born in May 1977Individual (39 offsprings)Officer 2020-08-24 ~ 2021-11-15OF - Director → CIF 0 - 11
Lewis, Owen
Director born in November 1979Individual (9 offsprings)Officer 2021-11-15 ~ 2024-05-31OF - Director → CIF 0 - 12
Smit, Willem Anton
Managing Director born in May 1975Individual (28 offsprings)Officer 2013-01-09 ~ 2014-12-19OF - Director → CIF 0 - 13
Rudge, David
Director born in January 1970Individual (38 offsprings)Officer 2017-01-18 ~ 2020-08-24OF - Director → CIF 0Mr David Rudge
Born in January 1970Individual (38 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 14
Meinders, Erik Martin
Chief Financial Officer born in July 1967IndividualOfficer 2011-01-31 ~ 2011-02-03OF - Director → CIF 0 - 15
EXPRESSCO LIMITED
- nowJUST COMPANIES LIMITED - 2004-03-11First Floor, Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (4 parents, 27 offsprings)Equity (Company account)2 GBP2020-12-31Officer2020-08-24 ~ 2022-03-14PE - Director → CIF 0 - 16
VISTRA (UK) LIMITED
- nowCHILTERN PRIVATE CLIENTS LIMITED - 2006-11-033rd Floor, 11-12 St. James's Square, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2022-03-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VISTRA SERVICES (UK) LIMITED
Previous name
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
VISTRA SERVICES (UK) LIMITED
InfoORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15Registered number 075113287th Floor 50 Broadway, London SW1H 0DBPRIVATE LIMITED COMPANY incorporated on 2011-01-31 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-01-31CIF 0VISTRA SERVICES (UK) LIMITED
SRegistered number 7511328Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DPUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
10
- 110-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Equity (Company account)-49,392 GBP2024-04-30Officer 2011-07-31 ~ 2016-07-15CIF 9 - Director → ME
- 23rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-07-20 ~ 2017-01-18CIF 4 - Director → ME
- 3RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-14PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-1646 Aldgate High Street, LondonActive Corporate (2 parents)Officer 2011-04-30 ~ 2012-06-18CIF 8 - Secretary → ME
- 4Adlink House, Suite 7a, Hawarden, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)832,530 GBP2024-06-29Officer 2015-03-01 ~ 2015-12-23CIF 10 - Secretary → ME 2015-03-01 ~ 2015-03-01CIF 5 - Secretary → ME
- 57th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Equity (Company account)19,557 GBP2024-11-30Officer 2015-12-15 ~ 2015-12-15CIF 6 - Secretary → ME
- 6Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-24,855 GBP2018-01-01 ~ 2018-12-31Person with significant control 2016-04-06 ~ 2017-01-01CIF 11 - Ownership of shares – 75% or more → OE
- 7ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15WATERLOW SECRETARIES LIMITED - 2014-01-177th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer 2012-07-20 ~ 2014-03-05CIF 7 - Director → ME
- 8ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15WATERLOW DOMICILIARY LIMITED - 2015-03-303rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2020-12-31Officer 2012-07-20 ~ 2017-01-18CIF 3 - Director → ME
- 9WATERLOW NOMINEES LIMITED - 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-153rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-20 ~ 2017-01-18CIF 1 - Director → ME
- 10ORANGEFIELD REGISTRARS LIMITED - 2016-07-15WATERLOW REGISTRARS LIMITED - 2015-03-307th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-07-20 ~ 2017-01-18CIF 2 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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