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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 9
  • 1
    Steele, James
    Born in January 1967
    Individual (39 offsprings)
    Officer
    2020-02-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Morris, Nicola Spencer
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, James George
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2020-01-24 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Brewster, Steven David
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Hall, Richard Andrew
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Hodges, Alexander Weld
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Adam Stewart
    Born in May 1987
    Individual (28 offsprings)
    Officer
    2020-01-24 ~ 2021-02-12
    OF - Director → CIF 0
  • 8
    Wadhams, Timothy David
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 9
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2020-01-24 ~ now
    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

VIENNA MIDCO LIMITED

Period: 2020-01-24 ~ now
Company number: 12424204
Registered name
VIENNA MIDCO LIMITED - now 12424293
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIENNA MIDCO LIMITED
    Info
    Registered number 12424204
    Vernacare 1 Western Avenue Matrix Park, Buckshaw Village, Chorley PR7 7NB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • VIENNA MIDCO LIMITED
    S
    Registered number 12424204
    10 Grosvenor Street, London, W1K 4QB
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIENNA HOLDCO LIMITED
    12424231
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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