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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 17
  • 1
    Ladha, Nadeem
    Professional Trustee Dircetor born in December 1980
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    L’estrange, Naomi Helen
    Co-Chief Executive born in June 1972
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Willsher, Duncan Michael
    Born in June 1982
    Individual (49 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Stewart Ian
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Julia Lindsay
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Gerard Jude
    Actuary born in February 1969
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Winchester, Angela Jane
    Chief Operating Officer born in April 1968
    Individual (12 offsprings)
    Officer
    2023-07-06 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (29 offsprings)
    Officer
    2022-08-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Jones, Nigel
    Actuary born in December 1971
    Individual (16 offsprings)
    Officer
    2014-04-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Spann, Adrian Clive
    Trustee Director born in October 1969
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 11
    Jones, Jonathan Nicholas
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2017-11-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Stobart, Grant Edwin
    Director born in January 1964
    Individual (52 offsprings)
    Officer
    2017-11-03 ~ 2022-03-17
    OF - Director → CIF 0
  • 13
    Mitchell, Neil Graham
    Actuary born in July 1967
    Individual (5 offsprings)
    Officer
    2014-04-10 ~ 2017-11-03
    OF - Director → CIF 0
  • 14
    Miller, Antony Paul
    Trustee Director born in September 1968
    Individual (13 offsprings)
    Officer
    2014-04-10 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    St John Hart, Rachael Louise
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03
    100, Wood Street, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2017-11-03 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    VIDETT LIMITED
    14642512
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-02-28 ~ now
    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
parent relation
Company in focus

VIDETT HOLDINGS LIMITED

Period: 2023-07-19 ~ now
Company number: 08989740
Registered names
VIDETT HOLDINGS LIMITED - now
MC20 HDGS LIMITED - 2023-07-19
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • VIDETT HOLDINGS LIMITED
    Info
    MC20 HDGS LIMITED - 2023-07-19
    Registered number 08989740
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • VIDETT HOLDINGS LIMITED
    S
    Registered number 08989740
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom, RG1 1PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VIDETT PENSION SERVICES LIMITED
    - now 08084210
    20-20 PENSION SERVICES LIMITED
    - 2023-07-03 08084210
    STEVE SOUTHERN TRUSTEES LIMITED
    - 2020-11-13 08084210
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2020-11-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED
    - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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