logo
explain how to read the page

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 6
  • 1
    Adams, Michael John
    Chief Financial Officer born in May 1984
    Individual (24 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Ughetti, Magdalena Aniela, Mrs`
    Company Director born in April 1972
    Individual (28 offsprings)
    Officer
    2009-02-27 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Lobb, Andrew Mark
    General Counsel born in May 1975
    Individual (23 offsprings)
    Officer
    2009-06-25 ~ 2014-08-30
    OF - Director → CIF 0
  • 4
    Wheatley, Sarah Penelope
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2009-02-27 ~ 2011-11-23
    OF - Director → CIF 0
  • 5
    Whitaker, Steven
    Cfo born in October 1970
    Individual (43 offsprings)
    Officer
    2014-08-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54, Jermyn Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VISION CAPITAL SUB HOLDINGS LIMITED

Period: 2009-01-16 ~ 2018-01-09
Company number: FC028869
Registered name
VISION CAPITAL SUB HOLDINGS LIMITED - now

Related profiles found in government register
  • VISION CAPITAL SUB HOLDINGS LIMITED
    Info
    Registered number FC028869
    Trafalgar Court, Les Banques, St Peter Port, Guernsey
    OVERSEAS COMPANY incorporated on 2009-01-16 and dissolved on 2018-01-09 (8 years 11 months). The status of the company number is Converted / Closed.
    CIF 0
  • VISION CAPITAL SUB-HOLDINGS LIMITED
    S
    Registered number missing
    La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3DQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WMT GROUP HOLDINGS LLP
    OC320950
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-09-02
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.