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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 19
  • 1
    Churchouse, Robin James
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Haggerty, Stephen William
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    2024-11-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Robinson, Amanda
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Howard Davies, William Jonathan
    Chief Financial Officer born in May 1973
    Individual (11 offsprings)
    Officer
    2015-10-16 ~ 2016-11-16
    OF - Director → CIF 0
  • 5
    Wang, Ethan Jay
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Filshie, Alexander
    Born in April 1967
    Individual (33 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Basra, David
    Finance Director born in July 1969
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Laforge, Walter Dana
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Rowan, John Laidlaw
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Peter Richard, Dr
    Director born in July 1946
    Individual (13 offsprings)
    Officer
    2024-11-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Tweedy, David William Paterson
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Sinclair, Stuart William
    Born in June 1953
    Individual (71 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Trott, Helen
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 14
    Goldstein, Oliver Marshall
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2020-09-23
    OF - Director → CIF 0
  • 15
    Mooney, Anthony David
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Krenteras, Nicholaos Constantinos
    Director born in May 1985
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Sergeant, Carol Frances
    Born in August 1952
    Individual (15 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-10-16 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 19
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2017-08-04 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VIDA GROUP HOLDINGS LIMITED

Period: 2024-08-07 ~ now
Company number: 09828204
Registered names
VIDA GROUP HOLDINGS LIMITED - now
BELMONT GREEN LTD - 2019-06-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • VIDA GROUP HOLDINGS LIMITED
    Info
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2024-08-07
    Registered number 09828204
    1 Battle Bridge Lane, London SE1 2HP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • VIDA GROUP HOLDINGS LIMITED
    S
    Registered number 09828204
    1, Battle Bridge Lane, London, United Kingdom, SE1 2HP
    Limited By Shares in Companies House, England
    CIF 1
  • BELMONT GREEN LTD
    S
    Registered number 09828204
    1 London Road, Staines-upon-thames, TW18 4EX
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELMONT GREEN MIDCO LIMITED
    - now 09837594
    BELMONT GREEN MIDCO LTD
    - 2019-06-10 09837594
    1 Battle Bridge Lane, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VIDA BANK LIMITED
    - now 09837692
    BELMONT GREEN FINANCE LIMITED
    - 2024-11-25 09837692
    BELMONT GREEN FINANCE LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.