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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 7
  • 1
    Kerai, Navin Kumar Lakhman
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Bulger, Christopher Arthur
    General Counsel born in August 1982
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ 2025-08-01
    OF - Director → CIF 0
    Bulger, Christopher Arthur
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 3
    Sanderson, Robert James
    Finance Director born in September 1978
    Individual (68 offsprings)
    Officer
    2013-07-22 ~ 2019-05-13
    OF - Director → CIF 0
    Sanderson, Robert James
    Individual (68 offsprings)
    Officer
    2013-07-22 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 4
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2013-07-02 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    VITRUVIAN PARTNERS LIMITED
    - now 05946871 OC319894
    STEMDEW LIMITED - 2006-10-18
    105, Wigmore Street, London, United Kingom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2013-07-02 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 7
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VITRUVIAN DIRECTORS III LIMITED

Period: 2013-07-24 ~ now
Company number: 08593545
Registered names
VITRUVIAN DIRECTORS III LIMITED - now 06484581... (more)
DMWSL 731 LIMITED - 2013-07-24 08631056... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VITRUVIAN DIRECTORS III LIMITED
    Info
    DMWSL 731 LIMITED - 2013-07-24
    Registered number 08593545
    105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • VITRUVIAN DIRECTORS III LIMITED
    S
    Registered number 08593545
    105, Wigmore Street, London, England, W1U 1QY
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CRF HEALTH GROUP LIMITED
    - now 09339823
    CHELSEA TOPCO LIMITED
    - 2015-12-11 09339823
    1 London Street, Reading, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2018-09-05
    CIF 9 - Director → ME
  • 2
    ENERGY SERVICES ACQUISITIONS LIMITED
    - now 08500814
    DMWSL 724 LIMITED - 2013-06-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 5 - Director → ME
  • 3
    ENERGY SERVICES FINANCING LIMITED
    - now 08510502
    DMWSL 727 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 8 - Director → ME
  • 4
    ENERGY SERVICES MIDCO LIMITED
    - now 08510493
    DMWSL 726 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    CIF 7 - Director → ME
  • 5
    ENERGY SERVICES TOPCO LIMITED
    - now 08500815
    DMWSL 725 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    CIF 6 - Director → ME
    2013-09-04 ~ 2015-10-05
    CIF 10 - Director → ME
  • 6
    INENCO ENERGY TRADING LIMITED
    - now 01959287
    INENCO WATER LTD - 2007-05-09
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (33 parents)
    Officer
    2017-05-05 ~ 2017-08-18
    CIF 1 - Director → ME
  • 7
    INENCO GROUP LIMITED
    02435678
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 2 - Director → ME
  • 8
    INENCO HOLDINGS LIMITED
    - now 05074770
    HS 225 LIMITED - 2004-08-20
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 4 - Director → ME
  • 9
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.