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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 11
  • 1
    Boyden, Paul Henry
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2004-11-19 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Saunders, Jonas
    Legal Counsel born in August 1982
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Saunders, Jonas
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyden, Lindsey
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 4
    Sander, Marcus
    Cso born in June 1967
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Mcphail, Wilson
    Sales Director born in September 1979
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2012-10-30
    OF - Director → CIF 0
  • 6
    Greving, Jörg Stefan, Dr.
    Legal Counsel born in July 1973
    Individual (19 offsprings)
    Officer
    2015-04-28 ~ 2018-07-12
    OF - Director → CIF 0
    Greving, Jorg Stefan, Dr
    Individual (19 offsprings)
    Officer
    2016-12-19 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 7
    Logue, Francis Raymond
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 8
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2004-11-19 ~ 2004-11-19
    OF - Nominee Director → CIF 0
  • 9
    FIERT HOLDINGS LIMITED
    SC303336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-05 during the appointment or period of control
    Dissolved on 2021-08-27 during the appointment or period of control
    C/o Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
    - now SC140054
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2014-05-02 ~ 2016-12-19
    OF - Nominee Secretary → CIF 0
  • 11
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2004-11-19 ~ 2004-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VAG VALVES UK LIMITED

Period: 2008-07-02 ~ 2021-08-27
Company number: SC276237 SC343919
Registered names
VAG VALVES UK LIMITED - Dissolved SC343919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-08-27
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • VAG VALVES UK LIMITED
    Info
    VAG FLUID CONTROLS LIMITED - 2008-07-02
    Registered number SC276237
    Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 and dissolved on 2021-08-27 (16 years 9 months). The status of the company number is Dissolved.
    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.