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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 5
  • 1
    Vallance, Charles Alexander Bester
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Julian Paul
    Born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Paul Simon
    Born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Adrian Michael
    Born in October 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGreencoat House, Francis Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Frost, Marguerite Jane
    Finance Director born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Crowther, David
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Dadra, Raj Kumar
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VCCP OVERSEAS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VCCP OVERSEAS LIMITED
    Info
    Registered number 08268313
    icon of addressGreencoat House, Francis Street, London SW1P 1DH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • VCCP OVERSEAS LIMITED
    S
    Registered number 8268313
    icon of addressGreencoat House, Francis Street, London, United Kingdom, SW1P 1DH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressPo Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -247,971 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    VCCP CONTENT LIMITED - 2014-02-13
    VCCP KIN LIMITED - 2021-05-07
    icon of addressGreencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    THE AGENCY OF NO ONE LTD - 2006-04-26
    icon of addressGreencoat House, Francis Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,507,707 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    PURE MOTORS LIMITED - 2010-07-14
    icon of addressGreencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    STEPHENS FRANCIS WHITSON LIMITED - 2012-04-23
    icon of addressPo Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,219 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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