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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 22
  • 1
    York, Graeme Robert
    Head Of Generation born in January 1961
    Individual (16 offsprings)
    Officer
    2013-06-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (50 offsprings)
    Officer
    2004-05-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 3
    Barlow, Peter George
    Director Of Finance born in December 1953
    Individual (55 offsprings)
    Officer
    2008-08-14 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Sandhu, Jaideep Singh
    Executive Vice President Engineering born in July 1966
    Individual (62 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Warden, Clive John
    Company Director born in August 1959
    Individual (49 offsprings)
    Officer
    2004-05-26 ~ 2004-12-08
    OF - Director → CIF 0
  • 6
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (175 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 7
    Pinnell, Simon David
    Accountant born in July 1964
    Individual (149 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Roger Derek
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 9
    Jenkinson, Paul Thomas Hardman
    Mergers & Acquisitions Directo born in July 1960
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 10
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (35 offsprings)
    Officer
    2010-03-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Hume, Alan Douglas
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2004-05-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Takahashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2010-12-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Singhal, Aarti
    Head Of Communications born in March 1977
    Individual (16 offsprings)
    Officer
    2013-06-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Furukawa, Masaaki
    Director born in October 1956
    Individual (39 offsprings)
    Officer
    2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-02-28 ~ 2014-07-14
    OF - Director → CIF 0
  • 16
    Okaniwa, Ro
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    Gentilucci, Erin Lynn Murchie
    Individual (25 offsprings)
    Officer
    2004-05-26 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 18
    Melita, Salvatore Daniel
    Company Director born in August 1951
    Individual (27 offsprings)
    Officer
    2004-05-26 ~ 2004-12-08
    OF - Director → CIF 0
  • 19
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 20
    Umezu, Takashi
    General Manager born in July 1955
    Individual (49 offsprings)
    Officer
    2004-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    OF - Director → 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.