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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 11
  • 1
    Mcgill, Christopher Charles
    Born in May 1960
    Individual (477 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Dennis-jones, Paul Richard
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2014-07-16 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Crowe, Charles George William
    Born in March 1971
    Individual (53 offsprings)
    Officer
    2014-07-16 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Hallam, Paul
    Born in December 1975
    Individual (412 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 8
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST
    - now 00372106 00481406... (more)
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED
    - 2009-12-29
    171, Victoria Street, London, England
    Active Corporate (64 parents, 6 offsprings)
    Person with significant control
    2017-11-03 ~ 2019-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2014-07-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    VEGA GR LIMITED
    10311266
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PGIM LIMITED
    - now 03809039 05249549
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    1-3, Strand, London, England
    Active Corporate (49 parents, 21 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-08-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VEGA HOLDCO 3 LIMITED

Period: 2019-08-22 ~ now
Company number: 09133982 09134008... (more)
Registered names
VEGA HOLDCO 3 LIMITED - now 09134008... (more)
JLPPT HOLDCO 3 LIMITED - 2019-08-22 09133952... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • VEGA HOLDCO 3 LIMITED
    Info
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Registered number 09133982
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-16 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • JLPPT HOLDCO 3 LIMITED
    S
    Registered number missing
    Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRGAP LIMITED
    07234353
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KAMARIO LIMITED
    05741259
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    CIF 1 - Ownership of shares – 75% or more OE

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