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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 8
  • 1
    Matthews, Jonathan Peter
    Born in April 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Ian Edward
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoffmann, Joseph Patrick
    Born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Gary
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Moses, Tyron
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Rivers-moore, Graham Victor
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Secretary → CIF 0
  • 7
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    icon of address84 Eccleston Square, Eccleston Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of address20, St. Dunstan's Hill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    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
Ceased 10
  • 1
    Speare-cole, Hubert Alastair
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-02 ~ 2018-05-14
    OF - Director → CIF 0
  • 2
    Weathersone, James Robert
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Patel, Rinku
    Chief Financial Officer born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Mr Gary Anthony Burke
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Prescott, George Andrew
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 7
    Hancock, Kevin
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 8
    icon of address20, St. Dunstan's Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    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
    MAGENTA EGV LIMITED
    icon of addressNova South Egv Limited, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    COLOUR BIDCO LIMITED - 2020-05-01
    icon of address20, St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ 2024-12-23
    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

VIGILIS (HOLDINGS) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-15 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

  • VIGILIS (HOLDINGS) LIMITED
    Info
    Registered number 09825851
    icon of address20 St. Dunstan's Hill, London EC3R 8HL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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