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
11
- 1
Sugden, Michael Edward
Born in July 1972Individual (14 offsprings)Officer2024-09-30 ~ nowOF - Director → CIF 0 - 2
Crowther, David
Finance born in March 1975Individual (143 offsprings)Officer2018-02-28 ~ 2022-05-31OF - Director → CIF 0Crowther, David
Individual (143 offsprings)Officer2017-04-01 ~ 2017-12-31OF - Secretary → CIF 0 - 3
Davison, Robert Edward
Group Company Secretary born in January 1958Individual (204 offsprings)Officer2011-12-07 ~ 2016-12-31OF - Director → CIF 0 - 4
Hageman, Wilhelmus Theresia Jozef
Chief Financial Officer born in June 1970Individual (33 offsprings)Officer2017-01-01 ~ 2017-11-30OF - Director → CIF 0 - 5
Dadra, Raj Kumar
Finance Director born in February 1969Individual (98 offsprings)Officer2022-05-31 ~ 2025-09-12OF - Director → CIF 0 - 6
Douglas, Julian Paul
Born in June 1976Individual (19 offsprings)Officer2024-09-30 ~ nowOF - Director → CIF 0 - 7
Tolliss, Thomas George
Individual (179 offsprings)Officer2011-12-07 ~ 2013-01-01OF - Secretary → CIF 02017-12-31 ~ 2024-09-30OF - Secretary → CIF 0 - 8
Simpson, Paul Simon
Born in November 1968Individual (133 offsprings)Officer2025-10-28 ~ nowOF - Director → CIF 0 - 9
Satterthwaite, Christopher James
Company Director/Advertising Executive born in May 1956Individual (27 offsprings)Officer2017-01-01 ~ 2018-02-28OF - Director → CIF 0 - 10
Smith, Mark William
Chartered Accountant born in May 1955Individual (130 offsprings)Officer2012-12-17 ~ 2016-12-31OF - Director → CIF 0 - 11CHIME COMMUNICATIONS PLC - 2015-10-19THE CHARTWELL GROUP PLC - 1994-06-03CARPET TILE COMPANY PLC(THE) - 1989-09-21GLARMEAD PLC - 1986-06-0966, Berners Street, London, EnglandActive Corporate (43 parents, 52 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
VCCP HOLDINGS LIMITED
Period: 2011-12-07 ~ now
Company number: 07873955
Registered name
VCCP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07873955
VCCP HOLDINGS LIMITED
InfoGreencoat House, Francis Street, London SW1P 1DHPRIVATE LIMITED COMPANY incorporated on 2011-12-07 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0 VCCP HOLDINGS LIMITED
SRegistered number 07873955Greencoat House, Francis Street, London, United Kingdom, SW1P 1DHCIF 1VCCP HOLDINGS LIMITED
SRegistered number 0787395566, Berners Street, London, England, England, W1T 3NLCompany Limited By Shares in United KingdomCIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
24
- 1
ADCONNECTION HOLDINGS LIMITED
09855956Po Box 70693 10a Greencoat Place, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 21A COMMUNICATIONS SERVICES LIMITED - 2018-11-27Greencoat House, Francis Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-12-11 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3THE CORPORATE CITIZENSHIP COMPANY LIMITED - 2008-02-20STANTONE LIMITED - 1997-03-03Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, EnglandActive Corporate (25 parents, 1 offspring)Person with significant control2019-12-11 ~ 2021-03-24CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 4
COWRY CONSULTING LIMITED
09819435Greencoat House, Francis Street, London, United Kingdom, EnglandActive Corporate (9 parents)Person with significant control2022-12-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
F I L MARKET RESEARCH LIMITED
03224959Greencoat House, Francis Street, London, United KingdomDissolved Corporate (16 parents)Person with significant control2019-12-11 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 6PENCILGLASS LIMITED - 2007-04-10Greencoat House, Francis Street, London, United KingdomDissolved Corporate (17 parents)Person with significant control2019-12-11 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 7BELL POTTINGER GOOD RELATIONS LIMITED - 2000-07-25LOWE BELL GOOD RELATIONS LIMITED - 1998-03-06GOOD RELATIONS LIMITED - 1995-10-01GOOD RELATIONS CONSUMER LIMITED - 1987-06-04GOOD RELATIONS LIMITED - 1983-10-31Greencoat House, Francis Street, London, United KingdomActive Corporate (40 parents, 1 offspring)Person with significant control2019-12-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8GOOD RELATIONS PROPERTY LIMITED - 2017-11-14TTA PUBLIC RELATIONS LIMITED - 2014-11-10TRICIA TOPPING ASSOCIATES LIMITED - 2000-01-28Greencoat House, Francis Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2019-12-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 9
GULLIFORD CONSULTING LTD
07310680Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 10HARVARD MARKETING SERVICES LIMITED - 1996-10-15PAWNRISE LIMITED - 1982-08-04Greencoat House, Francis Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Person with significant control2019-12-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 11CARDWHITE LIMITED - 2008-10-24RARE CORPORATE DESIGN LIMITED - 2007-06-29REGARDLESS NO.3 LIMITED - 2005-04-05I R FOCUS LIMITED - 2005-01-28Greencoat House, Francis Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 12INSIGHT MARKETING AND COMMUNICATIONS LIMITED - 2017-06-02Greencoat House, Francis Street, London, United KingdomActive Corporate (18 parents)Person with significant control2019-12-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13PADGATE LIMITED - 1992-01-10Greencoat House, Francis Street, London, United KingdomDissolved Corporate (15 parents)Person with significant control2019-12-11 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 14AMD MEDIA LIMITED - 2002-07-22AMD NEWCO LIMITED - 2002-02-22Greencoat House, Francis Street, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Person with significant control2018-01-01 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 15BIG EYES COMMUNICATIONS LIMITED - 2016-02-26Greencoat House, Francis Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-12-11 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 16
TEAMSPIRIT LIMITED
03042867Greencoat House, Francis Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Person with significant control2019-12-11 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 17Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 18
V C C P LIMITED
04354397Po Box 70693 62 Buckingham Gate, LondonDissolved Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 19GLOBAL ENERGY FORUM LTD - 2006-12-21Po Box 70693 62 Buckingham Gate, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 20
VCCP BUSINESS LIMITED
11840163Greencoat House, Francis Street, London, United KingdomActive Corporate (9 parents)Person with significant control2019-12-11 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 21
VCCP GROUP LLP
OC370529Greencoat House, Francis Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2011-12-07 ~ nowCIF 1 - LLP Designated Member → ME - 22
WARL GROUP LIMITED
- 2023-12-04 04351772LIMELAB LIMITED - 2002-01-24Greencoat House, Francis Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2019-12-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 23AMD ENVISAGE LIMITED - 2006-11-15AMD GASOLINE LIMITED - 2002-08-08AMD ENVISAGE LIMITED - 2002-04-25Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 24
WATERMELON RESEARCH LIMITED
07917715Greencoat House, Francis Street, London, United KingdomActive Corporate (11 parents)Person with significant control2019-12-11 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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