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 16
  • 1
    Barden, David Christopher
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Thomas, David Huw
    Born in August 1975
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mogridge, Russell Winston
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lacey, James Douglas
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Miller, Russell Simon
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Sudworth, Peter John
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-06-02 ~ now
    OF - LLP Member → CIF 0
  • 7
    Cook, Kevin Michael
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ now
    OF - LLP Member → CIF 0
  • 8
    Fallon, Geoffrey Trevor
    Born in August 1963
    Individual (1 offspring)
    Officer
    2006-06-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    Jeffries, Gary Stephen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Walker, Carl Edmund John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Dawtrey, Richard Nicholas
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Taylor, Carole Anne Sharon
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Osborne, Andrew William
    Born in December 1962
    Individual (1 offspring)
    Officer
    2006-05-12 ~ now
    OF - LLP Member → CIF 0
  • 14
    George, Danny
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Samuel-camps, Matthew Heath
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2006-05-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Cox, Nik Mark
    Born in December 1969
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
Ceased 46
  • 1
    Newman, Andrew James
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2007-09-17
    OF - LLP Member → CIF 0
  • 2
    Bowen, David Ian, Mr.
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ 2010-11-01
    OF - LLP Member → CIF 0
  • 3
    Walker, Julian Francis Scutts
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 4
    Panesar, Satpal Singh
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2006-10-18 ~ 2010-03-01
    OF - LLP Member → CIF 0
  • 5
    Roberts, Laurence Gerald
    Born in March 1953
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 6
    Bell, Ashley James
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 7
    Ward, Simon Lawrence Hamilton
    Born in November 1961
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2010-10-08
    OF - LLP Member → CIF 0
  • 8
    Cushing, James Edward
    Born in December 1952
    Individual
    Officer
    2006-05-12 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 9
    Thomas, David Huw
    Born in August 1975
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 10
    Thompson, Adam
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2006-06-02 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 11
    Perry, Christopher Mark
    Born in January 1961
    Individual
    Officer
    2006-05-12 ~ 2009-05-31
    OF - LLP Designated Member → CIF 0
  • 12
    Greenwood, Michael Stephen
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 13
    Castle, David Richard
    Born in May 1964
    Individual
    Officer
    2006-06-02 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 14
    Cocks, Christopher John
    Born in August 1970
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 15
    Lacey, James Douglas
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 16
    Outterside, Andrew William
    Born in July 1958
    Individual
    Officer
    2006-05-12 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 17
    Thomas, Catherine
    Born in June 1972
    Individual
    Officer
    2008-12-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 18
    Riggs, Marc Leslie
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ 2007-07-03
    OF - LLP Member → CIF 0
  • 19
    Hawkes, Stuart David
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2006-06-02 ~ 2007-10-12
    OF - LLP Member → CIF 0
  • 20
    Tice, Martin Vaughan
    Born in April 1955
    Individual
    Officer
    2006-05-12 ~ 2018-06-01
    OF - LLP Designated Member → CIF 0
  • 21
    Webb, Jason Paul
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2009-12-01
    OF - LLP Member → CIF 0
  • 22
    Llewelyn Jones, Mark
    Born in August 1960
    Individual
    Officer
    2006-06-02 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 23
    Mcdonough, Nigel Auberin Horton
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 24
    Neaves, Edward Oliver Maidment
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 25
    Moyler, Ross Daniel
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2007-12-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 26
    Bennett, James Michael Middleton
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 27
    Grant, Alastair
    Born in September 1950
    Individual
    Officer
    2006-05-12 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 28
    Sherwood, Mark Terence, Mr.
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 29
    Puddle, Graham David
    Born in January 1965
    Individual
    Officer
    2006-06-02 ~ 2007-04-12
    OF - LLP Member → CIF 0
  • 30
    Smith, James Patrick
    Born in October 1967
    Individual
    Officer
    2011-06-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 31
    Edwards, Mark Simon
    Born in January 1968
    Individual
    Officer
    2006-06-02 ~ 2007-04-27
    OF - LLP Member → CIF 0
  • 32
    Finlayson, Alexandra
    Born in December 1967
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 33
    Chalcraft, Peter Anthony
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 34
    Freeman, Peter Edward
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 35
    Bendall, Ross Charles
    Born in April 1962
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2011-12-23
    OF - LLP Member → CIF 0
  • 36
    Thomas, Roderick Peter
    Born in September 1948
    Individual
    Officer
    2006-06-02 ~ 2010-05-14
    OF - LLP Member → CIF 0
  • 37
    Rudland, Ian Hugh
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2015-08-14
    OF - LLP Member → CIF 0
  • 38
    Tincknell, Nigel John
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2007-08-07 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 39
    Froome, Ian Christopher
    Born in December 1967
    Individual
    Officer
    2006-06-02 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 40
    New, Steven James
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 41
    Spencer, Irene
    Born in December 1954
    Individual
    Officer
    2006-06-02 ~ 2010-06-01
    OF - LLP Member → CIF 0
  • 42
    Baxter, Allan Harvey
    Born in August 1956
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 43
    Hudson, David Bruce
    Born in March 1955
    Individual
    Officer
    2007-02-22 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 44
    Woudman, Kevin Theodore
    Born in February 1963
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2007-06-01
    OF - LLP Member → CIF 0
  • 45
    Kiely, Colin Richard
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 46
    Cave, Christopher Thomas Long
    Born in July 1954
    Individual
    Officer
    2006-05-12 ~ 2020-05-29
    OF - LLP Member → CIF 0
parent relation
Company in focus

VAIL WILLIAMS LLP

Related profiles found in government register
  • VAIL WILLIAMS LLP
    Info
    Registered number OC319702
    Savannah House 3 Ocean Way, Ocean Village, Southampton SO14 3TJ
    Limited Liability Partnership incorporated on 2006-05-12 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • VAIL WILLIAMS LLP
    S
    Registered number OC319702
    540, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1RA
    ENGLAND AND WALES
    CIF 1
  • VAIL WILLIAMS LLP
    S
    Registered number OC319702
    550, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
    UNITED KINGDOM
    CIF 2
  • VAIL WILLIAMS LLP
    S
    Registered number Oc319702
    550, Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    REGALCOVE LIMITED - 2017-10-03
    550 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    266,804 GBP2018-11-30
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Savannah House, Ocean Way, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    Officer
    2010-11-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Savannah House, Ocean Way, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 4
    CITY PROPERTY MANAGEMENT SERVICES LIMITED - 2007-06-01
    GREENCOPSE ESTATES LIMITED - 1987-02-05
    Savannah House, Ocean Way, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 5
    Savannah House Savannah House, 3 Ocean Way, Ocean Village, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Savannah House 3 Ocean Way, Ocean Village, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    VAIL WILLIAMS LIMITED - 2006-05-12
    Savannah House 3 Ocean Way, Ocean Village, Southampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 8
    Savannah House 3 Ocean Village, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    Officer
    2012-11-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Savannah House 3 Ocean Way, Ocean Village, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -217,844 GBP2021-03-31
    Person with significant control
    2017-10-06 ~ 2020-01-15
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.