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 3
  • 1
    Donkin, Sean Lee
    Operations Director born in May 1981
    Individual (49 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Bernhoeft, Joseph Matthew
    Finance Director born in August 1984
    Individual (48 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Second Floor, One The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Liddell, Angus Keith
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Stein, Iain
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Burgess, Claire Louise
    Director born in November 1973
    Individual
    Officer
    2019-04-08 ~ 2020-05-14
    OF - Director → CIF 0
  • 4
    Boszko, Thomas Peter
    Investment Management born in August 1982
    Individual (16 offsprings)
    Officer
    2018-06-07 ~ 2022-02-12
    OF - Director → CIF 0
  • 5
    Goulding, Ian Don
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2019-01-09 ~ 2022-02-12
    OF - Director → CIF 0
  • 6
    Bentley, Kate
    Rooms Director born in June 1971
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Edwards, Alexander Paul
    Finance Director born in October 1966
    Individual (16 offsprings)
    Officer
    2020-05-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    21 Palmer Street, London
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2018-06-07 ~ 2022-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    29, Farm Street, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2022-02-12 ~ 2023-04-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

VINDOLANDA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VINDOLANDA TOPCO LIMITED
    Info
    Registered number 11402737
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS
    Private Limited Company incorporated on 2018-06-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • VINDOLANDA TOPCO LIMITED
    S
    Registered number 11402737
    Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BS
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.