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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 2
Ceased 10
  • 1
    Beazley, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Stern, Daniel Kevin
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Whatman, Darren Paul
    Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-05-16
    OF - Director → CIF 0
    Whatman, Darren Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Spencer-churchill, Rupert Mark Harold John
    House Builder born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Rupert Mark Harold John Spencer-churchill
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 5
    Khan, Jamal
    Lawyer born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Murrain, Geoffrey
    Land Director born in January 1954
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-08-06 ~ 2013-08-07
    PE - Director → CIF 0
parent relation
Company in focus

VANDERBILT STRATEGIC LIMITED

Previous name
VANDERBILT CONTRACTORS LIMITED - 2016-12-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • VANDERBILT STRATEGIC LIMITED
    Info
    VANDERBILT CONTRACTORS LIMITED - 2016-12-20
    Registered number 08640449
    icon of addressGinger Beer Cottage, 31-33 Essington, North Tawton, Devon EX20 2DS
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VANDERBILT STRATEGIC LIMITED
    S
    Registered number 08640449
    icon of addressGinger Beer Cottage, 31-33 Essington, North Tawton, Devon, EX20 2DS
    CIF 1
  • VANDERBILT STRATEGIC LIMITED
    S
    Registered number 08640449
    icon of addressGinger Beer Cottage, 31-33 Essington, North Tawton, Devon, EX20 2DS
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-05-27 ~ now
    CIF 1 - LLP Designated Member → ME

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