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 6
  • 1
    Pinkes, Andrew Jonathan
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Paul
    Consultant/Director born in July 1963
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcgriskin, Phillip James
    Company Director born in January 1974
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Emondts, Thijs
    Venture Capitalist born in April 1983
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Devine, Patrick Joesph
    Investment Manager born in May 1988
    Individual (11 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • O'brien, Mark Edward
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Mark Edward O'brien
    Born in April 1971
    Individual (1 offspring)
    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
parent relation
Company in focus

VITESSE HOLDINGS LTD

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 (1 year 2 months). The company status is Active.
    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
Active 1
  • 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    647,451 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-09-30 ~ 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.