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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 39
  • 1
    Barreult, Pierre-antione
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Leonard, Michael James
    Vp Refining And Products Trading, Europe & Africa born in August 1970
    Individual (14 offsprings)
    Officer
    2021-04-08 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Eschman, Jilleen Ann
    Born in January 1966
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Kramer, Kathrine Karlsen
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Ganatra, Anish Pravinkumar
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2020-06-10
    OF - Director → CIF 0
  • 6
    Fisher, David Jonathan
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Boos, Fleur Angelique
    Born in July 1975
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Wright, Matthew
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Ayati, Maryam
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Cameron, John Gregor
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 11
    Reol, Cyril Jean
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Zeroual, Redwan
    Born in July 1982
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-10-06
    OF - Director → CIF 0
  • 13
    Woods, Nicola Elizabeth
    Born in August 1962
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2019-03-07
    OF - Director → CIF 0
  • 14
    Gille, Matthijs
    General Manager Strategy & Portfolio Shell Tradin born in January 1979
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 15
    Bonnington, Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Kramer, Jesse
    Corporate Development born in June 1986
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 17
    Thacker, Jyotindra Hiralal
    Service born in April 1957
    Individual (1 offspring)
    Officer
    2020-06-10 ~ 2025-09-26
    OF - Director → CIF 0
  • 18
    Archer, Andrew James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Prins, Michiel Rutger
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2018-06-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 21
    Arnaud, Patrick
    Managing Director Trade & Commodity Finance At Ing born in September 1972
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2025-09-26
    OF - Director → CIF 0
  • 22
    Cross, Alistair Keith Peter
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2018-07-13 ~ 2019-09-02
    OF - Director → CIF 0
  • 23
    Abdul-rassak, Saad
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 24
    Light, James William Walter
    Vp Strategic Implementation & Modernisation born in February 1978
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2025-09-26
    OF - Director → CIF 0
  • 25
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Fleming, Neil Richard Munro
    Svp Editorial born in December 1960
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ 2024-09-19
    OF - Director → CIF 0
  • 27
    Middelthon, Hans
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 28
    Buyssens, Caroline
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 29
    Evans, Frances Louise
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 30
    Jimenez, John Thomas
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 31
    Gascoin, Laurent Daniel
    Born in April 1961
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 32
    Howard, Mark Terence
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2019-10-15
    OF - Director → CIF 0
  • 33
    Rose, David
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 34
    Van Vliet, Anthony
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 35
    Zekioglu, Eren
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2021-01-14
    OF - Director → CIF 0
  • 36
    Pereira, Carlos Manuel
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 37
    Davis, Pierre
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2023-06-13
    OF - Director → CIF 0
  • 38
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, England
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 39
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2018-06-28 ~ 2021-06-14
    OF - Secretary → CIF 0
    Person with significant control
    2018-06-28 ~ 2018-06-28
    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

VAKT HOLDINGS LIMITED

Period: 2018-06-28 ~ now
Company number: 11439453
Registered name
VAKT HOLDINGS LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VAKT HOLDINGS LIMITED
    Info
    Registered number 11439453
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • VAKT HOLDINGS LIMITED
    S
    Registered number 11439453
    24th Floor, One Canada Square, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VAKT GLOBAL LIMITED
    11295972
    5 New Street Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.