The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sankey, Vernon Louis

    Related profiles found in government register
  • Sankey, Vernon Louis
    British chairman born in May 1949

    Registered addresses and corresponding companies

    • The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

      IIF 1 IIF 2
  • Sankey, Vernon Louis
    British chief executive born in May 1949

    Registered addresses and corresponding companies

    • Oaken Coppice House, Mill Lane Cookham, Maidenhead, Berks, SL6 9QT

      IIF 3

    • The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

      IIF 4 IIF 5
  • Sankey, Vernon Louis
    British company director born in May 1949

    Registered addresses and corresponding companies

    • The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

      IIF 6

    • The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

      IIF 7 IIF 8
  • Sankey, Vernon Louis
    British director born in May 1949

    Registered addresses and corresponding companies

    • The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

      IIF 9 IIF 10 IIF 11
  • Sankey, Vernon Louis
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

      IIF 12

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 13
  • Sankey, Vernon Louis
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skylarks, Millers Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3GQ, England

      IIF 14
  • Vernon Louis Sankey
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -125,049 GBP2024-03-31
    Officer
    2018-04-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Skylarks Millers Lane, Littlewick Green, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-12-31
    Officer
    2014-11-17 ~ now
    IIF 14 - director → ME
Ceased 12
  • 1
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-11-20 ~ 2003-02-05
    IIF 10 - director → ME
  • 2
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-28 ~ 2000-12-29
    IIF 5 - director → ME
  • 3
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2003-02-05
    IIF 9 - director → ME
  • 4
    LYON SERVICES LIMITED - 1999-03-15
    HALLCENT LIMITED - 1982-05-17
    5 High Street, Harrow, Middlesex
    Corporate (7 parents)
    Officer
    2002-10-15 ~ 2016-08-31
    IIF 12 - director → ME
  • 5
    PHOTO - ME INTERNATIONAL P L C - 2022-08-01
    Unit 3b Blenheim Road, Epsom
    Corporate (7 parents, 8 offsprings)
    Officer
    2000-10-20 ~ 2007-09-03
    IIF 2 - director → ME
  • 6
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Corporate (11 parents, 17 offsprings)
    Officer
    1993-01-08 ~ 2006-04-21
    IIF 7 - director → ME
  • 7
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1998-08-11
    IIF 3 - director → ME
  • 8
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Corporate (7 parents, 33 offsprings)
    Officer
    ~ 1999-03-31
    IIF 4 - director → ME
  • 9
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents, 31 offsprings)
    Officer
    2004-01-01 ~ 2007-07-03
    IIF 8 - director → ME
  • 10
    REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED - 2000-05-05
    12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    353,115 GBP2023-06-30
    Officer
    2000-06-01 ~ 2006-03-30
    IIF 11 - director → ME
  • 11
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-31 ~ 2000-09-15
    IIF 1 - director → ME
  • 12
    ZURICH INSURANCE COMPANY - 2009-06-12
    Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
    Corporate (13 parents)
    Officer
    2004-04-16 ~ 2012-03-29
    IIF 6 - director → ME

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