- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
VESTA SOFTWARE GROUP LIMITED
VESTA SOFTWARE GROUP LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08242670). UBO chain traced 7 hops, 5 owners, 27 holdings, 12 officers. Cited…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-10-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VESTA SOFTWARE GROUP LIMITED
- VESTA SOFTWARE GROUP LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VESTA SOFTWARE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08242670
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-05
- Registered office
- Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
- SIC
- 82990
People & control
35 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUNSTER ECHENIQUE, Diego Jose
- director · Chilean · appointed 2025-05-01 · Companies House
- CLANCY, Richard
- director · British · appointed 2017-10-25 · Companies House
- Constellation Software Uk Holdco
- corporate PSC · 75–100% shares · England · since 2025-01-01 · CH · PSC register
- BAPTIE, Thomas
- secretary · appointed 2017-10-25 · resigned · Companies House
- BAPTIE, Thomas Andrew
- director · British · appointed 2022-04-29 · resigned · Companies House
- CONSTELLATION SOFTWARE UK HOLDCO LTDAlso holds roles at 18 other companies
- QUICKSILVA LIMITEDbeneficial owner
- XANALYS LTDbeneficial owner
- FIGTREE SYSTEMS EUROPE LIMITEDbeneficial owner
- CONTRONICS LIMITEDAlso holds roles at 2 other companies
- CONTRONICS (HOLDINGS) LIMITEDbeneficial owner
- JONAS COMPUTING (UK) LIMITEDbeneficial owner
- CRB CUNNINGHAMS LIMITEDAlso holds roles at 1 other company
- JONAS COMPUTING (UK) LIMITEDbeneficial owner
- CUNNINGHAMS EPOS GROUP LIMITEDAlso holds roles at 1 other company
- JONAS COMPUTING (UK) LIMITEDbeneficial owner
- DATAFLOW EVENTS LTDAlso holds roles at 3 other companies
- Mr John Halsey Denhambeneficial owner
- Mrs Joanna Susan Alexandra Denhambeneficial owner
- VANTAGE POINT LIMITEDbeneficial owner
- FIDELITY SYSTEMS LIMITEDAlso holds roles at 2 other companies
- HERMITAGE INNOVATION GROUP LIMITEDbeneficial owner
- Mr Paul Lowsleybeneficial owner
- FISIKAL LIMITEDAlso holds roles at 2 other companies
- Mrs Emma Excellbeneficial owner
- Mr Robert Landerbeneficial owner
- GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2012-10-05 · resigned · Companies House
- GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2012-10-05 · resigned · Companies House
- GATTER, Matthew John
- secretary · British · appointed 2012-11-28 · resigned · Companies House
- director · British · appointed 2012-10-29 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2017-10-25 · CH · PSC register
- GREEN 4 SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Mr Peter David Oliverbeneficial owner
- JONAS COMPUTING (UK) LIMITEDbeneficial owner
- Mr David John Robinsonbeneficial owner
- GREYCON LIMITEDAlso holds roles at 2 other companies
- JONAS COMPUTING (UK) LIMITEDbeneficial owner
- Dr Constantine Nicholas Goulimisbeneficial owner
- HELLENIC SYSTEMS LTDAlso holds roles at 4 other companies
- HELLENIC SYSTEMS HOLDINGS LIMITEDbeneficial owner
- Mrs Pauline Frances Carterbeneficial owner
- Mr Terry Patrick Carterbeneficial owner
- HOSPITALITY TECH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr James Michael Daniel O Sullivanbeneficial owner
- SYSARCH LTDbeneficial owner
- Jonas Computing (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2025-01-01 · CH · PSC register
Also holds roles at 42 other companies- WORKFLOW ASSET MANAGEMENT LIMITEDbeneficial owner
- POWER2SMS LIMITEDbeneficial owner
- BLAYHALL MARINE LIMITEDbeneficial owner
- JONAS EVENT TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- SHOW DATA SYSTEMS LIMITEDbeneficial owner
- JONAS COMPUTING (UK) LIMITEDbeneficial owner
- JONAS SPORTS LIMITEDAlso holds roles at 3 other companies
- Mr Paul Christopher Johnsonbeneficial owner
- Mr Richard John Walthambeneficial owner
- JONAS COMPUTING (UK) LIMITEDbeneficial owner
- MACHINE MAX LIMITEDAlso holds roles at 2 other companies
- Shell Ventures Bvbeneficial owner
- Bcgdv Co Mm, Lpbeneficial owner
- MCR SYSTEMS LIMITEDAlso holds roles at 1 other company
- Mcr Enterprise Solutions Limitedbeneficial owner
- MINE TECH SERVICES (UK) LIMITEDAlso holds roles at 2 other companies
- Mr Joseph Robert Charles Atkinsonbeneficial owner
- Mr Thomas Jordanbeneficial owner
- MOTION SOFTWARE LIMITEDAlso holds roles at 2 other companies
- Stephen Fraser Burtbeneficial owner
- JONAS COMPUTING (UK) LIMITEDbeneficial owner
- MWC PARTNERS LIMITEDAlso holds roles at 2 other companies
- Mr Steven Robert Watsonbeneficial owner
- Mr David John Mahoneybeneficial owner
- POLLUTION MONITORS LIMITEDAlso holds roles at 2 other companies
- POLLMON ELECTRICAL SERVICES LIMITEDbeneficial owner
- Pollmon Group Holdings Ltdbeneficial owner
- SAKLAD, Scott Ryan
- director · American · appointed 2019-01-01 · resigned · Companies House
- SCHILIZZI, John
- secretary · appointed 2023-11-20 · resigned · Companies House
- SYMONS, Barry Alan
- director · Canadian · appointed 2017-10-25 · resigned · Companies House
- UNIWARE SYSTEMS LIMITEDAlso holds roles at 4 other companies
- VESTA MERCHANT SERVICES LIMITEDbeneficial owner
- Mr Jeremey Russell Brandbeneficial owner
- Mr Michael Russell Brandbeneficial owner
- WARD, Michael James
- director · British · appointed 2012-10-05 · resigned · Companies House
35 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VESTA SOFTWARE GROUP LIMITED?
- What is VESTA SOFTWARE GROUP LIMITED's risk level?
- Where does VESTA SOFTWARE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VESTA SOFTWARE GROUP LIMITED — nothing is disclosed before that.