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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 20
  • 1
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (716 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Lerouge, Philippe William Claude
    Director born in May 1960
    Individual (243 offsprings)
    Officer
    (before 2000-03-16) ~ 2002-02-10
    OF - Director → CIF 0
  • 6
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (352 offsprings)
    Officer
    2020-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (352 offsprings)
    Officer
    (before 2000-03-16) ~ 2018-11-08
    OF - Secretary → CIF 0
  • 10
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (369 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 14
    Hindley, Peter Talbot
    Director born in September 1943
    Individual (273 offsprings)
    Officer
    1999-02-22 ~ 2008-12-29
    OF - Director → CIF 0
  • 15
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 16
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (354 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 17
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 18
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Brown, James
    Director born in July 1944
    Individual (54 offsprings)
    Officer
    (before 1998-03-16) ~ 1999-02-22
    OF - Director → CIF 0
  • 20
    HODGSON HOLDINGS LIMITED
    - now 00187050
    HODGSON & SONS LIMITED - 1986-05-22
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (24 parents, 40 offsprings)
    Person with significant control
    2016-06-01 ~ 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
parent relation
Company in focus

VALEDICTUS HOLDINGS LIMITED

Period: 2019-04-04 ~ now
Company number: NI003131
Registered names
VALEDICTUS HOLDINGS LIMITED - now
EVER 1326 LIMITED - 2019-04-04 03983142... (more)
Standard Industrial Classification
99999 - Dormant Company

  • VALEDICTUS HOLDINGS LIMITED
    Info
    EVER 1326 LIMITED - 2019-04-04
    JAMES ELWOOD & SONS LIMITED - 2019-04-04
    Registered number NI003131
    Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim BT38 7DP
    PRIVATE LIMITED COMPANY incorporated on 1952-09-04 (73 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 April 2026 and licensed under the Open Government Licence v3.0.