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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
    Laforge, Walter Dana
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Sergeant, Carol Frances
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Haggerty, Stephen William
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Churchouse, Robin James
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Mooney, Anthony David
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Rowan, John Laidlaw
    Cfo born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Peter Richard, Dr
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Howard Davies, William Jonathan
    Chief Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Wang, Ethan Jay
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Goldstein, Oliver Marshall
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2020-09-23
    OF - Director → CIF 0
  • 4
    Trott, Helen
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 5
    Tweedy, David William Paterson
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Basra, David
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Krenteras, Nicholaos Constantinos
    Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-08-04 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-10-16 ~ 2017-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

VIDA GROUP HOLDINGS LIMITED

Previous names
BELMONT GREEN LIMITED - 2024-08-07
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 - 2019-06-10
    Registered number 09828204
    icon of address1 Battle Bridge Lane, London SE1 2HP
    Private Limited Company incorporated on 2015-10-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • VIDA GROUP HOLDINGS LIMITED
    S
    Registered number 09828204
    icon of address1, Battle Bridge Lane, London, United Kingdom, SE1 2HP
    Limited By Shares in Companies House, England
    CIF 1
  • BELMONT GREEN LTD
    S
    Registered number 09828204
    icon of address1 London Road, Staines-upon-thames, TW18 4EX
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BELMONT GREEN MIDCO LTD - 2019-06-10
    icon of address1 Battle Bridge Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    icon of address1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.