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 2
  • 1
    Phelan, Wayne
    Ceo born in April 1971
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Biles, Louise
    Chief Financial Officer born in February 1979
    Individual (7 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    L'estrange, Naomi Helen
    Managing Director born in June 1972
    Individual
    Officer
    2023-02-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Piasecki, Mark
    Investment Professional born in May 1980
    Individual
    Officer
    2023-02-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Brent, Pamela Jane Mcbeath
    Investment Professional born in May 1985
    Individual
    Officer
    2023-02-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    44 Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2023-02-06 ~ 2023-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIDETT MIDCO 1 LIMITED

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

Related profiles found in government register
  • VIDETT MIDCO 1 LIMITED
    Info
    Registered number 14642304
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    Private Limited Company incorporated on 2023-02-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • VIDETT MIDCO 1 LIMITED
    S
    Registered number 14642304
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.