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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
Active 7
  • 1
    Halliday, Kathryn Ann
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Emanuel, David Rhys
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Gareth John
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Puddicombe, Nigel Robert
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Michelle Dawn
    Born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    icon of addressVeale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1991-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Philpott, Gary Edward
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Gould, Ursula Moira Smith
    Solicitor born in November 1964
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 3
    Thomas, Evan Wayne
    Solicitor born in May 1943
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 4
    Baker, William Simon
    Solicitor born in April 1945
    Individual
    Officer
    icon of calendar ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Rendell, David Michael
    Solicitor born in December 1947
    Individual
    Officer
    icon of calendar ~ 2002-10-29
    OF - Director → CIF 0
  • 6
    Brown, Richard George
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Price, William John
    Solicitor born in April 1957
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 8
    Barraclough, Hugh Graham
    Solicitor born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Davies, Michael Warren
    Solicitor born in October 1945
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Worthington, David Bruce Montague
    Solicitor born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Heald, Simon Richard Benedict
    Solicitor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 12
    Crawford, Kenneth Ian
    Solicitor born in March 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 13
    Morgan, Huw Charles
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Bedford, John Dudley
    Solicitor born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-19
    OF - Director → CIF 0
  • 15
    Burnell, Nigel Simon Nicholas
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Smithers, Timothy Martin David
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 17
    Bellew, Derek James
    Solicitor born in April 1942
    Individual
    Officer
    icon of calendar ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Campbell, Nigel Robert Moger
    Solicitor born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 19
    Mccartney, Noelle Mary
    Solicitor born in December 1954
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2002-10-29
    OF - Director → CIF 0
  • 20
    Welford, Anthony Robert Hylton
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1996-09-14
    OF - Director → CIF 0
  • 21
    Sommerville, Charles Nigel
    Solicitor born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
parent relation
Company in focus

VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY

Previous name
BERKELEY EXECUTOR AND TRUSTEE COMPANY - 1990-05-02
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
    Info
    BERKELEY EXECUTOR AND TRUSTEE COMPANY - 1990-05-02
    Registered number 00965743
    icon of addressNarrow Quay House, Narrow Quay, Bristol BS1 4QA
    PRIVATE UNLIMITED COMPANY incorporated on 1969-11-10 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
    S
    Registered number missing
    icon of addressOrchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
    CIF 1
  • VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
    S
    Registered number missing
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Unlimited Company
    CIF 2
  • VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
    S
    Registered number 965743
    icon of addressNarrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMoons Hill Quarry, Mendip Road Stoke St Michael, Radstock
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    28,261,634 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    icon of addressThe White House Wellsfield, West Wittering, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,110,599 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressVeale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.