logo
explain how to read the page

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 23
  • 1
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2019-02-13
    OF - Director → CIF 0
  • 2
    Lu, Hongyan Echo
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2010-10-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2019-02-13 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Warren, David Pierce
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-07-19
    OF - Secretary → CIF 0
  • 6
    Sapte, Peter
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 2001-04-12
    OF - Director → CIF 0
    Sapte, Peter
    Individual (4 offsprings)
    Officer
    1996-01-25 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 7
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Rigby, Steven Andrew
    Born in March 1963
    Individual (66 offsprings)
    Officer
    2010-10-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2010-10-29 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2010-10-29 ~ 2013-01-02
    OF - Director → CIF 0
  • 12
    Iddon, Michael James
    Born in January 1965
    Individual (124 offsprings)
    Officer
    2010-10-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Evershed, Ralph Jocelyn
    Born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 2001-04-12
    OF - Director → CIF 0
  • 14
    Burrowes, Colin James
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 15
    Perkins, Christopher Charles
    Born in January 1940
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 16
    Moult, Michael
    Born in January 1943
    Individual (14 offsprings)
    Officer
    2001-04-12 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Michael
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 17
    Bench, Paul David
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1996-01-25
    OF - Secretary → CIF 0
  • 18
    Moult, Jennifer Anne
    Born in August 1947
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Jennifer Anne
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 19
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    J E PROPERTIES HOLDINGS LIMITED
    - now 02188359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03
    Dissolved on 2018-09-18
    WIDEWORTH LIMITED - 1987-11-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2019-02-13
    OF - Director → CIF 0
  • 22
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 31 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VERULAM PROPERTIES LIMITED

Period: 1997-11-18 ~ 2020-06-11
Company number: 00726573 04154282
Registered names
VERULAM PROPERTIES LIMITED - Dissolved 04154282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • VERULAM PROPERTIES LIMITED
    Info
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    Registered number 00726573
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1962-06-07 and dissolved on 2020-06-11 (58 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.