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 10
  • 1
    Newlands, Stephen John
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Michael James
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcleish, Robert James
    Operations Director born in March 1970
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Quigley, Shona
    Chief Financial Officer born in May 1969
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Glenn David
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Birrell, Robert Ian
    Marketing Director born in September 1979
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Martin Stewart
    Product Director born in September 1984
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Simon Anthony
    Sales Director born in June 1966
    Individual (7 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 9
    38, Jermyn Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    38, Jermyn Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mcdonald, Kirsty
    Company Director born in July 1979
    Individual (15 offsprings)
    Officer
    2016-09-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Thomson, Alexander Steven
    Investment Director born in January 1983
    Individual (18 offsprings)
    Officer
    2016-11-03 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Lyon, Kevin John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2020-08-28 ~ 2023-08-24
    OF - Director → CIF 0
  • 4
    Andrews, Glenn David
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2016-04-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Mcneil, Ian
    Born in June 1966
    Individual
    Officer
    2017-02-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Craig, Stephen William
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    112, Jermyn Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-11-18 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-04-20 ~ 2016-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VANGO HOLDINGS LIMITED

Previous name
DMWS 1075 LIMITED - 2016-10-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • VANGO HOLDINGS LIMITED
    Info
    DMWS 1075 LIMITED - 2016-10-12
    Registered number SC533190
    2 Kelburn Business Park, Port Glasgow PA14 6TD
    Private Limited Company incorporated on 2016-04-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • VANGO HOLDINGS LIMITED
    S
    Registered number Sc533190
    2, Kelburn Business Park, Port Glasgow, Inverclyde, Scotland, PA14 6TD
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 1076 LIMITED - 2016-10-12
    2 Kelburn Business Park, Port Glasgow
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.