logo
explain how to read the page

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
    O'brien, Mark Edward
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2024-04-18 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Mark Edward O'brien
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2024-04-18 ~ 2024-09-30
    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
  • 2
    Mcgriskin, Phillip James
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Paul
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Devine, Patrick Joseph
    Born in May 1988
    Individual (14 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Pinkes, Andrew Jonathan
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Holleman, Joost
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Emondts, Thijs
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    VOLT BIDCO 1 LIMITED
    15652726
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VITESSE HOLDINGS LTD

Period: 2024-04-18 ~ now
Company number: 15658466
Registered name
VITESSE HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • VITESSE HOLDINGS LTD
    Info
    Registered number 15658466
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2024-04-18 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • VITESSE HOLDINGS LTD
    S
    Registered number 15658466
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITESSE PSP LIMITED
    08461258
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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