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 2
  • 1
    Sugita, Naotaka
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    1-1 Marunouchi 1-chrome, Chiyoda-ku, Tokyo100-8251, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Alberts, Clive Anthony
    Businessman born in March 1974
    Individual
    Officer
    2019-04-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Fritz, Jurgen Eugen Max
    Director born in February 1944
    Individual
    Officer
    ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Hoogerdijk, Dirk Cornelius
    Company Director born in October 1963
    Individual
    Officer
    2015-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Askew, Stuart Herbert
    Individual
    Officer
    1992-10-14 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 5
    Champton, John Patrick
    General Manager born in May 1955
    Individual
    Officer
    1993-12-15 ~ 1994-05-19
    OF - Director → CIF 0
  • 6
    Mutsu, Tetsuya
    President Mitsubishi Kagaku Media Co Ltd born in March 1957
    Individual
    Officer
    2012-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Ewers, Hilary Jane
    Individual
    Officer
    1995-08-10 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 8
    Wada, Naoto
    Director born in April 1943
    Individual
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Otsuka, Shigenori
    Director born in September 1947
    Individual
    Officer
    2005-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Stuart, Ronald Arthur
    General Manager born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Yoshitomi, Toshihiko, Dr
    Director born in December 1946
    Individual
    Officer
    1999-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Linnell, Edwin Charles
    Individual
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 13
    Yabe, Hidetaka
    Company Director born in June 1961
    Individual
    Officer
    2016-04-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 14
    Kunori, Tatsuo
    Senior Vice President born in July 1943
    Individual
    Officer
    1993-09-20 ~ 1996-07-02
    OF - Director → CIF 0
  • 15
    Delaney-jones, Paul Thomas
    General Manager born in May 1948
    Individual
    Officer
    1992-07-01 ~ 1993-12-15
    OF - Director → CIF 0
  • 16
    Colnbrook, Stephen
    Accountant
    Individual
    Officer
    2001-11-23 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 17
    Enoki, Shirow
    Director born in October 1937
    Individual
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 18
    Hartery, Nicholas
    Director born in May 1951
    Individual
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 19
    Milner, Gary Stephen
    Sales And Marketing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 20
    Blonk, Michael Johannes Maria
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 21
    Wada, Naoto, Dr
    Director born in April 1943
    Individual
    Officer
    1991-11-22 ~ 1993-09-20
    OF - Director → CIF 0
  • 22
    Petrausch, Gregor Sebastian
    General Counsel & Cco born in August 1968
    Individual
    Officer
    2014-11-01 ~ 2014-11-01
    OF - Director → CIF 0
    2014-11-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 23
    Emmett, Richard Alan
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    O'reilly, Michael Thomas
    Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
    O'reilly, Michael
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1992-10-14
    OF - Secretary → CIF 0
  • 25
    Kobayashi, Yoshimitsu, Dr
    Director born in November 1946
    Individual
    Officer
    2001-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Bryant, Andrew Simon
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

VERBATIM LIMITED

Previous name
INTERCEDE NINETY-SEVEN LIMITED - 1983-02-09
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • VERBATIM LIMITED
    Info
    INTERCEDE NINETY-SEVEN LIMITED - 1983-02-09
    Registered number 01669496
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 1982-10-05 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.