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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
    Shaw, Joanna
    Born in August 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Reader, Jason Antony
    Born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Sullivan, John Terence
    Chartered Accountant born in January 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Mathers, Alan William
    Cheif Operational Officer born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Chipman, Stephen Mark
    Chief Executive Officer born in October 1961
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Stone, Christopher Michael Renwick
    Ceo born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Stone, Lisa Jane
    Investment Professional born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Rowell, Ekaterina
    Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2020-12-17
    OF - Director → CIF 0
  • 7
    Rocchio, Benedict Patrick
    Finance born in March 1975
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Rourke, Matthew Joseph, Mr.
    Investment Executive born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-02-15
    OF - Director → CIF 0
  • 9
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Burgoyne, Jason Anthony
    Director born in May 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Sheehan, Lee Andrew
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Luckock, Nicholas Charles
    Investment Executive born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Fullman, Jody Oliver
    Chief Information Officer born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2018-11-12
    OF - Director → CIF 0
    Fullman, Jody Oliver
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 14
    Conley, Lynnet Marie
    Chief Financial Officer born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Toepfer, Thorsten, Mr.
    Investment Executive born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 16
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-06
    OF - Director → CIF 0
  • 17
    Harding, Lawrence Marshall
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2016-08-17
    OF - Director → CIF 0
  • 18
    Block, Martin John
    Partner, Private Equity born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    VISTRA HOLDINGS (UK) LIMITED - now
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ 2018-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2013-07-18 ~ 2013-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VISTRA IE BIDCO LIMITED

Previous names
NATIONS BIDCO LIMITED - 2013-08-30
NAIR & CO BIDCO LIMITED - 2014-05-13
RADIUS BIDCO LIMITED - 2019-03-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VISTRA IE BIDCO LIMITED
    Info
    NATIONS BIDCO LIMITED - 2013-08-30
    NAIR & CO BIDCO LIMITED - 2013-08-30
    RADIUS BIDCO LIMITED - 2013-08-30
    Registered number 08615979
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • VISTRA IE BIDCO LIMITED
    S
    Registered number 8615979
    icon of address11th Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company in Companies House, England
    CIF 1
  • VISTRA IE BIDCO LIMITED
    S
    Registered number 08615979
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • VISTRA IE BIDCO LIMITED
    S
    Registered number 08615979
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFestival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,473,653 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    NAIR & CO PLEDGECO LIMITED - 2014-05-07
    icon of addressWhitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    NAIR & CO. LIMITED - 2014-05-07
    BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
    RADIUS (UK) LIMITED - 2019-03-29
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.