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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 7
  • 1
    Galbraith, Andrew James
    Director born in June 1970
    Individual (38 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Kindt, Christopher
    Investments Professional born in June 1984
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Daboczi, Peter
    Investments Professional born in December 1981
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    TRAFALGAR MIDCO 1 LIMITED
    - now 09341583 09341627... (more)
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    2, Des Roches Square, Witney, Oxon, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-07-14
    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
    2016-07-15 ~ 2024-05-08
    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
  • 6
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 116 offsprings)
    Person with significant control
    2024-05-08 ~ dissolved
    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
  • 7
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2016-07-14 ~ 2022-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UK VAST HOLDCO LIMITED

Period: 2016-07-14 ~ 2024-08-27
Company number: 10278323
Registered name
UK VAST HOLDCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UK VAST HOLDCO LIMITED
    Info
    Registered number 10278323
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 and dissolved on 2024-08-27 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • UK VAST HOLDCO LIMITED
    S
    Registered number 10278323
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYVOT LIMITED
    - now 10278798 11117263
    UK VAST BIDCO LIMITED
    - 2018-06-07 10278798
    UK VASTCO BIDCO LIMITED
    - 2016-07-18 10278798
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ 2023-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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