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 7
  • 1
    Rudd, Guy Lukin
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 2
    Bird, Mark
    Managing Director born in June 1971
    Individual (20 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 3
    Smith, Michael
    Individual (29 offsprings)
    Officer
    2024-12-05 ~ now
    OF - secretary → CIF 0
  • 4
    Wardrop, Scott Alexander
    Company Director born in April 1966
    Individual (64 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lambert, Graham
    Company Director born in June 1969
    Individual (30 offsprings)
    Officer
    2019-02-25 ~ now
    OF - director → CIF 0
  • 7
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Hudson, Ian David
    Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2019-01-10 ~ 2019-02-25
    OF - director → CIF 0
  • 2
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2016-11-30
    OF - director → CIF 0
  • 3
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2017-03-13
    OF - director → CIF 0
  • 4
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - director → CIF 0
  • 5
    Godard, Gilles Bruno Marie
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Allan, Mark Christopher
    Director born in April 1972
    Individual (116 offsprings)
    Officer
    2016-12-01 ~ 2020-04-13
    OF - director → CIF 0
  • 7
    Kentleton, Rachel Elizabeth
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    Ayres, Sharon
    Solicitor born in February 1968
    Individual (25 offsprings)
    Officer
    2012-12-17 ~ 2012-12-20
    OF - director → CIF 0
  • 9
    Bonnet, Jean-pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2016-01-19 ~ 2019-01-10
    OF - director → CIF 0
  • 10
    Dupety, Bruno Michel
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2020-03-31
    OF - director → CIF 0
  • 11
    Stanion, John Oliver Mark
    Chairman And Chief Executive born in February 1952
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2014-09-29
    OF - director → CIF 0
  • 12
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    2012-12-20 ~ 2018-02-07
    OF - director → CIF 0
  • 13
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2013-04-17 ~ 2016-01-19
    OF - director → CIF 0
  • 14
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2012-12-20 ~ 2015-05-31
    OF - director → CIF 0
  • 15
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2018-02-07
    OF - director → CIF 0
  • 16
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2021-07-30
    OF - director → CIF 0
  • 17
    Sambhi, Sarwjit
    Business Executive born in July 1969
    Individual (13 offsprings)
    Officer
    2020-12-22 ~ 2024-12-04
    OF - director → CIF 0
  • 18
    Robins, Philip Alexander
    Development Manager born in September 1978
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2020-12-22
    OF - director → CIF 0
  • 19
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2023-05-18 ~ 2024-12-05
    OF - director → CIF 0
  • 20
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2021-08-01 ~ 2021-09-13
    OF - director → CIF 0
  • 21
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2012-12-20 ~ 2024-12-05
    PE - secretary → CIF 0
parent relation
Company in focus

VSM (NCGM) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VSM (NCGM) LIMITED
    Info
    Registered number 08333203
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2012-12-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.