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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
    Managing Director, Global Head Of Trade Finance born in April 1972
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Pereira, Carlos Manuel
    Asset Management born in December 1974
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Buyssens, Caroline
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Fisher, David Jonathan
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Gascoin, Laurent Daniel
    Projects Co-Ordinator Innovation born in April 1961
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Van Vliet, Anthony
    Global Head Tcf born in December 1968
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 8
    Zeroual, Redwan
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-10-06
    OF - Director → CIF 0
  • 9
    Kramer, Jesse
    Corporate Development born in June 1986
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 10
    Abdul-rassak, Saad
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    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
  • 12
    Prins, Michiel Rutger
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Davis, Pierre
    Lawyer born in June 1971
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2023-06-13
    OF - Director → CIF 0
  • 14
    Evans, Frances Louise
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 15
    Ganatra, Anish Pravinkumar
    Chief Financial Planning And Analysis, Reliance In born in December 1970
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2020-06-10
    OF - Director → CIF 0
  • 16
    Archer, Andrew James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    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
    Rose, David
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 19
    Cross, Alistair Keith Peter
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-07-13 ~ 2019-09-02
    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
    Reol, Cyril Jean
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 22
    Wright, Matthew
    Operations Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2021-03-03
    OF - Director → CIF 0
  • 23
    Middelthon, Hans
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 24
    Zekioglu, Eren
    Chief Operations And It Officer - Gunvor born in March 1976
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2021-01-14
    OF - Director → CIF 0
  • 25
    Kramer, Kathrine Karlsen
    Chief Consultant Commercial Operations Liquids born in April 1973
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Fleming, Neil Richard Munro
    Svp Editorial born in December 1960
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2024-09-19
    OF - Director → CIF 0
  • 29
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Boos, Fleur Angelique
    Global Head Tcf Services born in July 1975
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 31
    Bonnington, Andrew
    Born in April 1977
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 32
    Howard, Mark Terence
    Head Of Corporate Commodity And Trade Finance Uk born in February 1963
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2019-10-15
    OF - Director → CIF 0
  • 33
    Woods, Nicola Elizabeth
    Vp Supply And Trading Centre Of Excellence born in August 1962
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2019-03-07
    OF - Director → CIF 0
  • 34
    Eschman, Jilleen Ann
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 35
    Jimenez, John Thomas
    Chief Executive Officer born in June 1969
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 36
    Ayati, Maryam
    Head Of Origination & Investments born in March 1975
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 37
    Cameron, John Gregor
    General Manager, Oil Industry born in April 1964
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 38
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, England
    Active Corporate (22 parents, 2664 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 (10 parents, 948 offsprings)
    Officer
    2018-06-28 ~ 2021-06-14
    OF - Secretary → CIF 0
    Person with significant control
    2018-06-28 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VAKT HOLDINGS LIMITED
    Info
    Registered number 11439453
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.