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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 4
  • 1
    O’reilly, Kate Joanne
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gibbins, Simon Mark
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    icon of address2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 2
    Verlaan, Anne Patricia
    Manager born in November 1941
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
    Verlaan, Anne Patricia
    Individual
    Officer
    icon of calendar ~ 1998-12-11
    OF - Secretary → CIF 0
  • 3
    Jefferies, Nicholas John
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 4
    Verlaan, Franciscus Jacobus Petrus Maria
    Engineer born in May 1941
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Piper, David George
    Sales And Marketing Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1999-09-16
    OF - Director → CIF 0
  • 7
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2008-08-29
    OF - Secretary → CIF 0
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 9
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Bithell, Charles Peter
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 11
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 12
    Hipgrave, William Alfred
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 14
    Neville, Paul Howard
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Bryson, John Macdonald
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 1999-06-28
    OF - Director → CIF 0
  • 16
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2000-02-04
    OF - Director → CIF 0
  • 17
    Pomeroy, John Victor
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-06-16
    OF - Secretary → CIF 0
    icon of calendar 2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTEC SCIENTIFIC LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • VERTEC SCIENTIFIC LIMITED
    Info
    Registered number 01677833
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1982-11-12 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.