- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
VISTRA COMPANY SECRETARIES LIMITED
VISTRA COMPANY SECRETARIES LIMITED — active UK company, incorporated 1955 (oo:GB-COH-00555893). UBO chain traced 15 hops, 2 owners, 12 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1955-10-13
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
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.
- VISTRA COMPANY SECRETARIES LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VISTRA COMPANY SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00555893
- Status
- active
- Type
- ltd
- Incorporated
- 1955-10-13
- Registered office
- Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
- JORDAN COMPANY SECRETARIES LIMITED
People & control
13 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.
- HILTON, Richard David
- director · British · appointed 2025-12-15 · Companies House
- JUER, Caterina Musgrave
- director · British,Italian · appointed 2023-12-01 · Companies House
- Vistra Trust Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- INSTANT NOMINEES LIMITEDbeneficial owner
- SWIFT NOMINEES LIMITEDbeneficial owner
- VISTRA HOLDINGS (UK) LIMITEDbeneficial owner
- BURGOYNE, Jason Anthony
- director · British · appointed 2017-01-03 · resigned · Companies House
- COLLERY, Gavin Patrick
- director · Irish,British · appointed 2021-11-15 · resigned · Companies House
- CURTIS, Stephen Russell
- director · British · appointed 2001-01-12 · resigned · Companies House
- EXPRESSCO LIMITED
- corporate director · appointed 2003-12-12 · resigned · Companies House
- LEWIS, Owen
- director · British · appointed 2021-11-15 · resigned · Companies House
- PALMER, Martin William Gordon
- director · British · resigned · Companies House
- READER, Jason Antony
- director · British · appointed 2023-12-01 · resigned · Companies House
- REES, Nicholas Daryl
- director · British · appointed 2008-09-29 · resigned · Companies House
- THE WEST OF ENGLAND TRUST LIMITED
- corporate secretary · resigned · Companies House
- WHITWELL, Michael
- director · British · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VISTRA COMPANY SECRETARIES LIMITED?
- What is VISTRA COMPANY SECRETARIES LIMITED's risk level?
- Where does VISTRA COMPANY SECRETARIES LIMITED appear across sources?