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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Bellew, Derek James
    Born in April 1942
    Individual (8 offsprings)
    Officer
    (before 1991-09-14) ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Puddicombe, Nigel Robert
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Worthington, David Bruce Montague
    Born in February 1950
    Individual (14 offsprings)
    Officer
    1992-09-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Welford, Anthony Robert Hylton
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1996-09-14
    OF - Director → CIF 0
  • 5
    Campbell, Nigel Robert Moger
    Born in December 1949
    Individual (10 offsprings)
    Officer
    (before 1991-09-14) ~ 1998-08-07
    OF - Director → CIF 0
  • 6
    Davies, Michael Warren
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Rendell, David Michael
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-10-29
    OF - Director → CIF 0
  • 8
    Smithers, Timothy Martin David
    Born in September 1958
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Brown, Richard George
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 10
    Barraclough, Hugh Graham
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Rose, Michelle Dawn
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Crawford, Kenneth Ian
    Born in March 1931
    Individual (6 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-12-14
    OF - Director → CIF 0
  • 13
    Lawrence, Fiona Eugenie
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Emanuel, David Rhys
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 15
    Halliday, Kathryn Ann
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 16
    Burnell, Nigel Simon Nicholas
    Born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Bedford, John Dudley
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1991-09-14) ~ 2000-04-19
    OF - Director → CIF 0
  • 18
    Mccartney, Noelle Mary
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 2002-10-29
    OF - Director → CIF 0
  • 19
    Philpott, Gary Edward
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2013-07-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Heald, Simon Richard Benedict
    Solicitor born in September 1962
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 21
    Edwards, Gareth John
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Price, William John
    Born in April 1957
    Individual (91 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-01-18
    OF - Director → CIF 0
  • 23
    Gould, Ursula Moira Smith
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 24
    Thomas, Evan Wayne
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 25
    Morgan, Huw Charles
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 26
    Baker, William Simon
    Born in April 1945
    Individual (8 offsprings)
    Officer
    (before 1991-09-14) ~ 2008-05-01
    OF - Director → CIF 0
  • 27
    Sommerville, Charles Nigel
    Born in July 1941
    Individual (9 offsprings)
    Officer
    (before 1991-09-14) ~ 2000-04-30
    OF - Director → CIF 0
  • 28
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 477 offsprings)
    Officer
    1991-09-14 ~ now
    OF - Secretary → CIF 0
  • 29
    VEALE WASBROUGH VIZARDS LLP
    OC384033 02778754
    Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY

Period: 1990-05-02 ~ now
Company number: 00965743
Registered names
VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY - now
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
    Narrow Quay House, Narrow Quay, Bristol BS1 4QA
    PRIVATE UNLIMITED COMPANY incorporated on 1969-11-10 (56 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
    S
    Registered number missing
    Orchard Court, Orchard Lane, Bristol, Avon, BS1 5DS
    CIF 1
  • VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
    S
    Registered number missing
    Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Unlimited Company
    CIF 2
  • VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
    S
    Registered number 965743
    Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Limited Company in England
    CIF 3
  • VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY
    S
    Registered number 00965743
    Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
    Private Unlimited Company in Companies House, England/United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    JOHN WAINWRIGHT & CO. LIMITED
    00073151
    Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    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
    SRB INVESTMENTS LIMITED
    12323733
    The White House Wellsfield, West Wittering, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THE CLIFTON (BRISTOL) TRUSTEE COMPANY LIMITED
    00548834
    32 College Road, Clifton, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-04-05) ~ 2009-07-31
    CIF 1 - Director → ME
  • 4
    VEALE BENSON TRUSTEES LIMITED
    02094296
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.