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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
    Rose, David
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Reol, Cyril Jean
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Bonnington, Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Archer, Andrew James
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Middelthon, Hans
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Buyssens, Caroline
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, England
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Light, James William Walter
    Vp Strategic Implementation & Modernisation born in February 1978
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Leonard, Michael James
    Vp Refining And Products Trading, Europe & Africa born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-08 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Zeroual, Redwan
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Barreult, Pierre-antione
    Managing Director, Global Head Of Trade Finance born in April 1972
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Jimenez, John Thomas
    Chief Executive Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Gille, Matthijs
    General Manager Strategy & Portfolio Shell Tradin born in January 1979
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Fleming, Neil Richard Munro
    Svp Editorial born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Cross, Alistair Keith Peter
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Boos, Fleur Angelique
    Global Head Tcf Services born in July 1975
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Van Vliet, Anthony
    Global Head Tcf born in December 1968
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 11
    Prins, Michiel Rutger
    Finance Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Cameron, John Gregor
    General Manager, Oil Industry born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 13
    Pereira, Carlos Manuel
    Asset Management born in December 1974
    Individual
    Officer
    icon of calendar 2021-01-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Zekioglu, Eren
    Chief Operations And It Officer - Gunvor born in March 1976
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2021-01-14
    OF - Director → CIF 0
  • 15
    Arnaud, Patrick
    Managing Director Trade & Commodity Finance At Ing born in September 1972
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2025-09-26
    OF - Director → CIF 0
  • 16
    Wright, Matthew
    Operations Manager born in November 1977
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2021-03-03
    OF - Director → CIF 0
  • 17
    Woods, Nicola Elizabeth
    Vp Supply And Trading Centre Of Excellence born in August 1962
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2019-03-07
    OF - Director → CIF 0
  • 18
    Davis, Pierre
    Lawyer born in June 1971
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2023-06-13
    OF - Director → CIF 0
  • 19
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 20
    Abdul-rassak, Saad
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 21
    Eschman, Jilleen Ann
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 22
    Kramer, Jesse
    Corporate Development born in June 1986
    Individual
    Officer
    icon of calendar 2023-06-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 23
    Ganatra, Anish Pravinkumar
    Chief Financial Planning And Analysis, Reliance In born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2020-06-10
    OF - Director → CIF 0
  • 24
    Gascoin, Laurent Daniel
    Projects Co-Ordinator Innovation born in April 1961
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 25
    Evans, Frances Louise
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 26
    Howard, Mark Terence
    Head Of Corporate Commodity And Trade Finance Uk born in February 1963
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2019-10-15
    OF - Director → CIF 0
  • 27
    Thacker, Jyotindra Hiralal
    Service born in April 1957
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2025-09-26
    OF - Director → CIF 0
  • 28
    Ayati, Maryam
    Head Of Origination & Investments born in March 1975
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 29
    Kramer, Kathrine Karlsen
    Chief Consultant Commercial Operations Liquids born in April 1973
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 30
    Fisher, David Jonathan
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 31
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2018-06-28 ~ 2021-06-14
    PE - Secretary → CIF 0
    Person with significant control
    2018-06-28 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VAKT HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VAKT HOLDINGS LIMITED
    Info
    Registered number 11439453
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.