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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 7
  • 1
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Baxter, Jon Nicolas
    Born in July 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Stockbridge, Brian
    Born in August 1973
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Perraudin, Lucas Simon
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Woodgate, Jeremy John
    Born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Roesler, Rachelle Ruth
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Lew, Derek Franklin
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Sumner, Bernard Michael
    Accountant born in May 1961
    Individual (192 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2018-11-20
    OF - Director → CIF 0
    Mr Bernard Michael Sumner
    Born in May 1961
    Individual (192 offsprings)
    Person with significant control
    icon of calendar 2018-08-28 ~ 2018-11-20
    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
  • 2
    Shillito, Toby Waldock
    Head Of Cultivation/Medical Cannabis Industry born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Maher, Eileen
    Consultant born in September 1963
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Gow, Sarah Jane
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Greenberg, Nicola Anne
    Business Development Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Segal, Sharon Natalie
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Kallerhof, Philippe Horst-dieter Friedrich
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2024-02-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Ryan, Paul Benedict
    Consultant born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-10-26
    OF - Director → CIF 0
    Ryan, Paul Benedict
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2020-10-26
    OF - Secretary → CIF 0
    Mr Paul Benedict Ryan
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2019-01-30
    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
  • 9
    Mr Noel Lyons
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-01-30 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Wall, Peter
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2024-02-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 11
    Sathianathan, Gavin Hilary
    Manager born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-02-14
    OF - Director → CIF 0
    Sathianathan, Gavin Hilary
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 12
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-11-14 ~ 2021-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VAULT VENTURES PLC

Previous names
PHARMA C INVESTMENTS LIMITED - 2019-02-06
PITCH PIT PLC - 2024-11-05
PHARMA C INVESTMENTS PLC - 2024-01-24
MEME VAULT PLC - 2025-05-12
MORTGAGE CHAT PLC - 2024-09-03
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • VAULT VENTURES PLC
    Info
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    PITCH PIT PLC - 2019-02-06
    PHARMA C INVESTMENTS PLC - 2019-02-06
    MEME VAULT PLC - 2019-02-06
    MORTGAGE CHAT PLC - 2019-02-06
    Registered number 11540119
    icon of address85 First Floor, Great Portland Street, London W1W 7LT
    PUBLIC LIMITED COMPANY incorporated on 2018-08-28 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • VAULT VENTURES PLC
    S
    Registered number 11540119
    icon of address85 First Floor, Great Portland Street, London, England, W1W 7LT
    Public Limited Company in Companies House England And Wales, England
    CIF 1
  • VAULT VENTURES PLC
    S
    Registered number 11540119
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Limited Public Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address72 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    icon of address85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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