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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 20
  • 1
    Baird, Matthew James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ 2023-02-16
    OF - Director → CIF 0
  • 2
    Mah, Robert Vernon
    Executive Vice President, Private Investments born in February 1966
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Cornwell, Alison Margaret
    Chief Financial Officer born in June 1966
    Individual (42 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Simon Philip
    Private Equity Executive born in January 1982
    Individual (11 offsprings)
    Officer
    2013-06-06 ~ 2021-03-05
    OF - Director → CIF 0
    Jones, Simon Philip
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 5
    Peters, Jason Anthony Dean
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2023-02-16
    OF - Director → CIF 0
  • 6
    Richards, James Timothy
    Chief Executive Officer born in February 1959
    Individual (52 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Mauchel, Philip James
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 8
    Mcnair, Alan Ewart
    Chief Financial Officer born in May 1955
    Individual (28 offsprings)
    Officer
    2013-08-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    Pridham, Lance Clayton
    Director born in March 1992
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2023-02-16
    OF - Director → CIF 0
  • 10
    Teti, Peter James
    Senior Vice President, Private Equity born in June 1967
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2021-07-21
    OF - Director → CIF 0
  • 11
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (77 offsprings)
    Officer
    2013-05-02 ~ 2013-06-06
    OF - Director → CIF 0
  • 12
    Sutton, Euan
    Individual (15 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Barr, Robbie
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2023-02-16
    OF - Director → CIF 0
  • 14
    Whalley, Anne
    Individual (29 offsprings)
    Officer
    2013-10-17 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 15
    Knibbs, Stephen Jeremy
    Group Managing Director And Deputy Ceo born in November 1961
    Individual (33 offsprings)
    Officer
    2013-08-08 ~ 2023-08-10
    OF - Director → CIF 0
  • 16
    Redman, Michael Mark
    Private Equity Executive born in August 1968
    Individual (22 offsprings)
    Officer
    2013-06-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2013-05-02 ~ 2013-06-06
    OF - Director → CIF 0
  • 18
    VUE INTERNATIONAL MIDCO LIMITED
    - now 08514934 08514872... (more)
    VOUGEOT MIDCO LIMITED - 2016-08-12 08514934 07376959... (more)
    ALNERY NO. 3099 LIMITED - 2013-06-06
    10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2013-05-02 ~ 2013-06-06
    OF - Director → CIF 0
    2013-05-02 ~ 2013-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VUE INTERNATIONAL BIDCO LIMITED

Period: 2023-05-15 ~ 2024-05-21
Company number: 08514872
Registered names
VUE INTERNATIONAL BIDCO LIMITED - Dissolved 08514934
ALNERY NO. 3098 LIMITED - 2013-06-06 08448078... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VUE INTERNATIONAL BIDCO LIMITED
    Info
    VUE INTERNATIONAL BIDCO PLC - 2023-05-15
    VOUGEOT BIDCO P.L.C. - 2023-05-15
    VOUGEOT BIDCO LIMITED - 2023-05-15
    ALNERY NO. 3098 LIMITED - 2023-05-15
    Registered number 08514872
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 and dissolved on 2024-05-21 (11 years). The company status is Dissolved.
    CIF 0
  • VUE INTERNATIONAL BIDCO PLC
    S
    Registered number O8514872
    10 Chiswick High Road, 10 Chiswick High Road, London, England, W4 5XS
    CIF 1
  • VUE INTERNATIONAL BIDCO PLC
    S
    Registered number 8514872
    10, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
    Public Limited Company in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SECOND LIEN SIX HOLDING LLP
    - now OC438718
    VUE MIP 2021 LLP
    - 2021-12-14 OC438718
    C/o Langham Hall, 8th Floor, 1 Fleet Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-08-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SHAKE UK NEWCO LIMITED
    08496825
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    VUE HOLDINGS (UK) LIMITED
    - now 07422641
    DH P BIDCO LIMITED - 2011-07-04
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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