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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
    Lewis, Paul Alan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard
    Born in April 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Lee Jon
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Robb, Craig Brian
    Born in October 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    icon of addressInternational Buildings, 71 Kingsway, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Chamberlain, Paul Bernard
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2013-09-23
    OF - Director → CIF 0
  • 2
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Owen, Anthony Francis
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2016-03-22
    OF - Director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 5
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Silver, Mark Jonathan
    Chief Executive Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Pringle, Gavin John
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Rock, Spencer
    Managing Director born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2023-02-24
    OF - Director → CIF 0
  • 11
    Cavanagh, Darron William
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Cook, Greg Alan
    Director born in September 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-02 ~ 2016-03-22
    OF - Director → CIF 0
  • 13
    Reid, Keith Alan
    Chief Financial Officer born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 14
    Knowles, Andrew Peter
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2016-03-22
    OF - Director → CIF 0
  • 15
    icon of address43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DMWSL 411 LIMITED - 2003-09-12
    icon of addressInternational Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DE FACTO 2106 LIMITED - 2014-06-16
    icon of addressInternational Buildings, 71 Kingsway, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    icon of addressInternational Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DE FACTO 2100 LIMITED - 2014-06-20
    icon of addressInternational Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DE FACTO 2107 LIMITED - 2014-06-16
    icon of addressInternational Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DE FACTO 2108 LIMITED - 2014-06-16
    icon of addressInternational Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 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

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VPSITEX NI LIMITED
    Info
    Registered number 08314839
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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