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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Ferrara, Jonathan Ian
Chartered Accountant born in January 1960Individual (7 offsprings)Officer2023-12-01 ~ nowOF - Director → CIF 0 - 2
Reader, Jason Antony
Director born in August 1972Individual (169 offsprings)Officer2024-06-03 ~ nowOF - Director → CIF 0 - 3
Davies, Dunstana Adeshola
Individual (3001 offsprings)Officer2014-07-02 ~ 2017-01-18OF - Secretary → CIF 0 - 4
Leenaers, Martijn
Director born in August 1976Individual (2 offsprings)Officer2012-06-12 ~ 2016-01-31OF - Director → CIF 0 - 5
Bruins, Joep Jacobus
Chief Executive Officer born in March 1972Individual (18 offsprings)Officer2011-01-31 ~ 2016-01-31OF - Director → CIF 0 - 6
Lewis, Owen
Director born in November 1979Individual (23 offsprings)Officer2021-11-15 ~ 2024-05-31OF - Director → CIF 0 - 7
Burgoyne, Jason Anthony
Director born in May 1977Individual (64 offsprings)Officer2020-08-24 ~ 2021-11-15OF - Director → CIF 0 - 8
Rudge, David
Born in January 1970Individual (241 offsprings)Officer2017-01-18 ~ 2020-08-24OF - Director → CIF 0Mr David Rudge
Born in January 1970Individual (241 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 9
Hooper, Andrew
Accountant born in June 1953Individual (9 offsprings)Officer2016-02-04 ~ 2017-01-18OF - Director → CIF 0 - 10
Fielding, Benjamin
Managing Director born in November 1980Individual (74 offsprings)Officer2014-12-01 ~ 2017-01-18OF - Director → CIF 0 - 11
Jean Eric Salata Rothleder
Born in December 1965Individual (56 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 12
Smit, Willem Anton
Managing Director born in May 1975Individual (33 offsprings)Officer2013-01-09 ~ 2014-12-19OF - Director → CIF 0 - 13
Gowdy, Barry Anthony
Lawyer born in March 1957Individual (61 offsprings)Officer2017-01-18 ~ 2020-08-24OF - Director → CIF 0Mr Barry Anthony Gowdy
Born in March 1957Individual (61 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 14
Meinders, Erik Martin
Chief Financial Officer born in July 1967Individual (2 offsprings)Officer2011-01-31 ~ 2011-02-03OF - Director → CIF 0 - 15
Cooper, Paul John
Chartered Accountant born in July 1957Individual (180 offsprings)Officer2017-01-18 ~ 2020-08-24OF - Director → CIF 0Mr Paul John Cooper
Born in July 1957Individual (180 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0 - 16
Collery, Gavin Patrick
Accountant Executive Director born in April 1971Individual (26 offsprings)Officer2021-11-15 ~ 2023-12-15OF - Director → CIF 0 - 17
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor, 50 Broadway, London, United KingdomActive Corporate (12 parents, 616 offsprings)Officer2017-01-18 ~ nowOF - Secretary → CIF 0 - 18CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-033rd Floor, 11-12 St. James's Square, London, United KingdomActive Corporate (20 parents, 8 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
- 20ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-277th Floor, 50 Broadway, London, United KingdomActive Corporate (18 parents, 17 offsprings)Person with significant control2022-03-08 ~ 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
Company in focus
VISTRA SERVICES (UK) LIMITED
Period: 2016-07-15 ~ now
Company number: 07511328
Registered names
VISTRA SERVICES (UK) LIMITED - now 05687452... (more)
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15 07054195
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 (15 years 1 month). 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
12
- 1
ACT SIDER LIMITED
0334409610-12 Bourlet Close, London, EnglandActive Corporate (16 parents)Officer2011-07-31 ~ 2016-07-15CIF 9 - Director → ME - 2
COSEC ONLINE LIMITED
053600163rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (15 parents)Officer2012-07-20 ~ 2017-01-18CIF 4 - Director → ME - 3EMPEROR AMPERSAND NOMINEE LIMITED - nowPETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 0651797046 Aldgate High Street, LondonActive Corporate (20 parents)Officer2011-04-30 ~ 2012-06-18CIF 8 - Secretary → ME - 4
GEOREX UK LIMITED
05409474Adlink House, Suite 7a, Hawarden, Flintshire, United KingdomActive Corporate (7 parents)Officer2015-03-01 ~ 2015-12-23CIF 12 - Secretary → ME2015-03-01 ~ 2015-03-01CIF 5 - Secretary → ME - 5
HARROW CARPET STUDIOS LIMITED
0106192254 Cannon Lane, Pinner, MiddlesexLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-02-01 ~ 2015-04-30CIF 10 - Secretary → ME - 6
LAWYERS WITHOUT BORDERS UK LIMITED
049784367th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents)Officer2015-12-15 ~ 2015-12-15CIF 6 - Secretary → ME - 7MAREFAIR (NORTHAMPTON) LTD - now
02001041 LIMITED
- 2022-02-02 02001041101 Golf Links Road, Ferndown, Dorset, EnglandDissolved Corporate (5 parents)Officer2007-02-01 ~ 2015-04-30CIF 11 - Secretary → ME - 8
USA2EUROPE LIMITED
05130559Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2017-01-01CIF 13 - Ownership of shares – 75% or more → OE - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED
- 2016-07-15 02705740WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057407th Floor 50 Broadway, London, United KingdomActive Corporate (30 parents, 41778 offsprings)Officer2012-07-20 ~ 2014-03-05CIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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