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GB · Companies House · Ownership structure
VIDETT PENSION SERVICES LIMITED
Company number 08084210 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VIDETT PENSION SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VIDETT PENSION SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 08084210
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 May 2012
- Registered office
- Reading
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VIDETT PENSION SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 May 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through VIDETT HOLDINGS LIMITED.
- At the top of the chart: VIDETT LIMITED.
- VIDETT PENSION SERVICES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns VIDETT PENSION SERVICES LIMITED
VIDETT PENSION SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of VIDETT PENSION SERVICES LIMITED · statement of 25 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VIDETT HOLDINGS LIMITED Company 08989740 | — | 100 | ORDINARY |
Layer 2
Shareholders of VIDETT HOLDINGS LIMITED · statement of 10 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VIDETT LIMITED Company 14642512 | — | 4 | ORDINARY |
People with significant control · 1 current
Who controls VIDETT PENSION SERVICES LIMITED
VIDETT PENSION SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vidett Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 November 2020 | Company · Private Limited Company · England · number 08989740 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Mark Southern | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 3 November 2020 |
| Mrs Julie Ann Southern | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 3 November 2020 |
Holdings · 1 layer
What VIDETT PENSION SERVICES LIMITED holds
UK companies whose latest confirmation statement lists VIDETT PENSION SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by VIDETT PENSION SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE PZ CUSSONS PROVIDENT TRUST LIMITED Company 00345902 | Active | — | 2 | ORDINARY | 1 March 2024 |
Officers · 6 current
Who runs VIDETT PENSION SERVICES LIMITED
VIDETT PENSION SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAHAM, Stewart Ian | Director | 25 October 2023 | British | United Kingdom |
| HATCHER, Alison Rose | Director | 1 May 2026 | British | United Kingdom |
| SOUTHERN, Steven Mark | Director | 25 May 2012 | British | United Kingdom |
| WILLSHER, Duncan Michael | Director | 12 April 2021 | British | United Kingdom |
| WOOD, Rebecca Jayne | Director | 1 November 2023 | British | United Kingdom |
| YATES, Julia Lindsay | Director | 12 April 2021 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 3 August 2022 | 28 February 2023 |
| JONES, Jonathan Nicholas | Director | 3 November 2020 | 28 February 2023 |
| L'ESTRANGE, Naomi Helen | Director | 3 November 2020 | 1 July 2024 |
| LADHA, Nadeem | Director | 12 April 2021 | 1 September 2023 |
| SOUTHERN, Julie Ann | Director | 25 May 2012 | 3 November 2020 |
| SPANN, Adrian Clive | Director | 25 October 2023 | 23 January 2025 |
| ST JOHN HART, Rachael Louise | Director | 1 July 2025 | 30 April 2026 |
| STOBART, Grant Edwin | Director | 3 November 2020 | 17 March 2022 |
| WINCHESTER, Angela Jane | Director | 6 July 2023 | 24 October 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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