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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 4
  • 1
    Archibald, Andrew Morrison
    Technical Director born in May 1971
    Individual (2 offsprings)
    Officer
    2025-08-21 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    Moughton, Jonathan Robert Parr
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
    Moughton, Jonathan Robert Parr
    Chartered Accountant born in October 1962
    Individual (13 offsprings)
    2025-08-07 ~ 2025-08-21
    OF - Director → CIF 0
    Mr Jonathan Robert Parr Moughton
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2025-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2025-08-07 ~ 2025-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Drake, Robert Joseph
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
    Drake, Robert Joseph
    Director born in May 1952
    Individual (17 offsprings)
    2025-07-08 ~ 2025-08-21
    OF - Director → CIF 0
    Mr Robert Joseph Drake
    Born in May 1952
    Individual (17 offsprings)
    Person with significant control
    2025-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Robert Joseph Drake
    Born in May 1952
    Individual (17 offsprings)
    Person with significant control
    2025-07-08 ~ 2025-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hatton, Ushma
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
    Hatton, Ushma
    Business Development born in June 1975
    Individual (1 offspring)
    2025-07-08 ~ 2025-08-21
    OF - Director → CIF 0
    Ushma Hatton
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2025-07-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-07-08 ~ 2025-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VESTATEC DISTRIBUTION (EOT) LIMITED

Period: 2025-07-08 ~ now
Company number: 16568281 07025819
Registered name
VESTATEC DISTRIBUTION (EOT) LIMITED - now 07025819
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VESTATEC DISTRIBUTION (EOT) LIMITED
    Info
    Registered number 16568281
    1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2025-07-08 (9 months). The status of the company number is Active.
    CIF 0
  • VESTATEC DISTRIBUTION (EOT) LIMITED
    S
    Registered number 16568281
    1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
    Private Company Limited By Guarantee Without Share Capital in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VESTATEC DISTRIBUTION LIMITED
    07025819 16568281
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.