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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
    Macpherson, Colin
    Born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Umbers, Douglas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Moens, Pieter Marie Gustaaf
    Born in October 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Helen
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Reynell, Colin William
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Loiseau, Jean-philippe Marc Vincent
    Born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 7
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Crossley, Nigel
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Irwin, Mark Winston
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Dingwall, Alan
    Chief Financial Controller Uk&E born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

VIVO DEFENCE SERVICES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
202 GBP2021-04-30
202 GBP2020-04-30
Net Assets/Liabilities
202 GBP2021-04-30
202 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
202 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
202 GBP2021-04-30
202 GBP2020-04-30

  • VIVO DEFENCE SERVICES LIMITED
    Info
    Registered number 11952167
    icon of addressFirst Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.