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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 28
  • 1
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Rock, Spencer
    Managing Director born in June 1970
    Individual (24 offsprings)
    Officer
    2022-11-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ 2017-01-05
    OF - Director → CIF 0
  • 4
    Robb, Craig Brian
    Born in October 1982
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Anthony Francis
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2013-03-25 ~ 2016-03-22
    OF - Director → CIF 0
  • 6
    Cook, Greg Alan
    Director born in September 1975
    Individual (31 offsprings)
    Officer
    2014-02-02 ~ 2016-03-22
    OF - Director → CIF 0
  • 7
    Knowles, Andrew Peter
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2015-04-29 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-11-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Reid, Keith Alan
    Chief Financial Officer born in April 1980
    Individual (95 offsprings)
    Officer
    2012-11-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Richard
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Paul Alan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Newman, Lee
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 15
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2012-11-30 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 16
    Silver, Mark Jonathan
    Chief Executive Officer born in May 1961
    Individual (109 offsprings)
    Officer
    2012-11-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 17
    Chamberlain, Paul Bernard
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2013-03-25 ~ 2013-09-23
    OF - Director → CIF 0
  • 18
    Pringle, Gavin John
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2016-03-22 ~ 2016-10-17
    OF - Director → CIF 0
  • 19
    Cavanagh, Darron William
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    International Buildings, 71 Kingsway, London, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    International Buildings, 71 Kingsway, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VPSITEX NI LIMITED

Period: 2012-11-30 ~ now
Company number: 08314839
Registered name
VPSITEX NI LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VPSITEX NI LIMITED
    Info
    Registered number 08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.