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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 6
  • 1
    Lopez, Bruno
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Ee, Chong Gay
    Born in May 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Seaton, Daryl Robert Leslie
    Born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Lim, Nelson Yueh Hua, Mr.
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Stephen Geoffrey
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 6
    King, Jonathan Allen, Mr.
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Hall, Michael David Wright
    Born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2012-08-16
    OF - Director → CIF 0
  • 2
    Abramsky, Mathew Samuel
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Desmond, Charles Daniel
    Director born in September 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Tat Hiang, Sio
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Kelly, Daniel
    Investor born in October 1986
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2014-08-04
    OF - Director → CIF 0
  • 6
    Marks, Michael Daniel
    Born in January 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Ong, Johnny Seng Huat
    Cfo born in March 1970
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Seaton, Daryl Robert Leslie
    Cheif Operating Officer born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Cresswell, Neil David
    Ceo born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Caine, Natasha Haleema
    Investor born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2012-08-16
    OF - Director → CIF 0
  • 11
    Berry, Richard Peter
    Chartered Surveyor born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 12
    Shantz, Ryan Matthew
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2012-04-18
    OF - Director → CIF 0
  • 13
    Rosenfeld, Matthew Harry
    Property Investor born in September 1989
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 14
    Ah Doo, Lim
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2022-12-22
    OF - Director → CIF 0
  • 15
    Swales, Harry
    Born in March 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2015-06-18
    OF - Director → CIF 0
  • 16
    Bin Baharudin, Zulkifli
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2022-12-22
    OF - Director → CIF 0
  • 17
    King, Jonathan Allen
    Coo Of Global Data Centres born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Mccracken, Ivan Nicolas De Crez
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2015-06-18
    OF - Director → CIF 0
parent relation
Company in focus

VIRTUS HOLDCO LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities

Related profiles found in government register
  • VIRTUS HOLDCO LIMITED
    Info
    Registered number 07670473
    icon of address4th Floor 20 Balderton Street, London W1K 6TL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • VIRTUS HOLD CO. LIMITED
    S
    Registered number 7670473
    icon of addressKent House, 14 17 Market Place, London, England, W1W 8AJ
    ENGLAND
    CIF 1
  • VIRTUS HOLDCO LIMITED
    S
    Registered number 07670473
    icon of address4th Floor, 20 Balderton Street, London, England, W1K 6TL
    Limited Company in England, London
    CIF 2
    Limited Liability Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address4th Floor 20 Balderton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address4th Floor, 20 Balderton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • VIRTUS 1 LIMITED - 2012-08-16
    VIRTUS EC HOUSE LTD - 2014-08-11
    icon of addressKent House, 14-17 Market Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-18 ~ 2014-04-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.