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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 3
  • 1
    York, Gareth
    Finance Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Maurice
    Chief Executive Officer born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    CBPE NOMINEES LIMITED - now
    ORANGELINK LIMITED - 1986-01-16
    CLOSE SECURITIES LIMITED - 2008-10-16
    CLOSE SECURITIES LIMITED - 2008-11-27
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (9 parents, 213 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Stout, Paul
    Company Director born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    Parker, Rupert
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Bryant-clarke, Philip Michael
    Finance Director born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Jain, Anand
    Partner born in April 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2022-10-14
    OF - Director → CIF 0
parent relation
Company in focus

VEINCENTRE BIDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VEINCENTRE BIDCO LTD
    Info
    Registered number 14368432
    icon of addressUnit 5 Lyme Drive, Parklands, Stoke-on-trent, Staffordshire ST4 6NW
    Private Limited Company incorporated on 2022-09-21 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • VEINCENTRE BIDCO LTD
    S
    Registered number 14368432
    icon of addressC/o Cbpe Capital Llp, 2 George Yard, London, United Kingdom, EC3V 9DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.