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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 24
  • 1
    Gentilucci, Erin Lynn Murchie
    Individual (27 offsprings)
    Officer
    2004-05-26 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Paul Thomas Hardman
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    York, Graeme Robert
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2013-06-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2007-04-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 5
    Simpson, Roger Derek
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 6
    Takahashi, Toru
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Griffiths, Gareth Neil
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2010-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Furukawa, Masaaki
    Born in September 1956
    Individual (42 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Hume, Alan Douglas
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2004-05-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 10
    Okaniwa, Ro
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (50 offsprings)
    Officer
    2004-05-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    James Robert Toynton
    Individual (46 offsprings)
    Insolvency
    2018-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    2004-05-26 ~ 2004-12-08
    OF - Director → CIF 0
  • 14
    Benjamin Alexander Rhodes
    Individual (5 offsprings)
    Insolvency
    2018-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Koga, Hiroyuki
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2011-02-28 ~ 2014-07-14
    OF - Director → CIF 0
  • 16
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Barlow, Peter George
    Born in November 1953
    Individual (64 offsprings)
    Officer
    2008-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 18
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Singhal, Aarti
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2013-06-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2004-05-26 ~ 2004-12-08
    OF - Director → CIF 0
  • 21
    Sandhu, Jaideep Singh
    Born in July 1966
    Individual (62 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 23
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
  • 24
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

VGL (GUERNSEY) LIMITED

Period: 2004-05-05 ~ 2019-08-30
Company number: FC025238
Registered name
VGL (GUERNSEY) LIMITED - now

  • VGL (GUERNSEY) LIMITED
    Info
    Registered number FC025238
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey GY1 4EW
    OVERSEAS COMPANY incorporated on 2004-05-05 and dissolved on 2019-08-30 (15 years 3 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.