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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 9
  • 1
    Kingston Iii, John
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2014-04-25 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Maines, Dean Aaron
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2014-04-25 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Padiyar, Kavita
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Dalton, Nathaniel
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2014-04-25 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Galis, Aaron Michael
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Billings, David Michael
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Langille, Benjamin
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 9
    777 South Flagler Drive, Suite 1401 East Tower, West Palm Beach, Florida, United States
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAM BIDCO LIMITED

Company number: 09012633
Registered name
VAM BIDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • VAM BIDCO LIMITED
    Info
    Registered number 09012633
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-25 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • VAM BIDCO LIMITED
    S
    Registered number 09012633
    Suite 1, 3rd Floor, St. James's Square, London, England, SW1Y 4LB
    CIF 1
  • VAM BIDCO LIMITED
    S
    Registered number 09012633
    Suite 1, 3rd Floor, St. James's Square, London, England, SW1Y 4LB
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VERITAS ASSET MANAGEMENT LLP
    - now OC392918 OC375942... (more)
    VERITAS ASSET MANAGEMENT (NUMBER 2) LLP - 2014-10-31
    1 Smarts Place, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2015-05-21 ~ now
    CIF 1 - LLP Member → ME

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