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 6
  • 1
    Todd, Andrew James Henry
    Consultant Engineer born in July 1985
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, David Geoffrey
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2012-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Niero, Federico
    Equity Partner born in October 1970
    Individual (8 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Perrucci, Danilo
    Partner born in August 1982
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Haberman, Royi
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Overmoor, Neston, Corsham, Wiltshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    223,820 GBP2016-12-31
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 36
  • 1
    Crookall-fallon, Christopher John
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2000-05-16 ~ 2001-07-31
    OF - Director → CIF 0
    Crookall-fallon, Christopher John
    Consultant born in September 1962
    Individual (13 offsprings)
    2008-04-28 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Hislop, Drummond Watson
    Economist born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    Mcgregor, Scott
    Ceo born in September 1970
    Individual (6 offsprings)
    Officer
    2009-01-29 ~ 2012-01-15
    OF - Director → CIF 0
  • 4
    Auteri, Mattia
    Managing Director Bip Uk born in November 1976
    Individual
    Officer
    2023-11-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Smith, Alexander Hugh Hemsley
    Director born in September 1957
    Individual
    Officer
    2004-05-31 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Adeyoola, Tom Modupe
    Entrepreneur born in June 1977
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Gill, Alastair Hugh
    Energy Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 2000-04-20
    OF - Director → CIF 0
  • 8
    Owens, Andrew William
    Engineer born in September 1962
    Individual (20 offsprings)
    Officer
    2000-06-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Harker, Anthony Paul
    Engineer born in September 1949
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Price, Duncan Edward
    Engineer born in March 1973
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2006-07-21
    OF - Director → CIF 0
    Price, Duncan Edward
    Chartered Engineer born in March 1973
    Individual (1 offspring)
    2008-04-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Dalley, Grace Elizabeth
    Company Secretary
    Individual
    Officer
    1997-07-11 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 12
    Reay, Matthew
    Software Director born in April 1982
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2023-11-06
    OF - Director → CIF 0
  • 13
    Van Der Walt, Andries Johannes
    Director born in June 1974
    Individual
    Officer
    2021-07-14 ~ 2023-11-06
    OF - Director → CIF 0
  • 14
    Andrews, Arnout Ian
    Operations Mgr born in May 1967
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Stepan, Pawel Stanislaw
    Carbon And Energy Consultant born in May 1983
    Individual
    Officer
    2014-08-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Bess, David Michael
    Economist born in November 1951
    Individual (2 offsprings)
    Officer
    1994-07-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 17
    Newman, Patricia
    Individual
    Officer
    2007-05-19 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 18
    Davenport, Juliet Sarah Loveday
    Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Whiteley, Mark Hamilton
    Director born in April 1965
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 20
    Rawlins, Madeline
    Consultant born in November 1975
    Individual
    Officer
    2004-02-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 21
    Stocks, Peter Anthony
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2012-01-15 ~ 2014-08-18
    OF - Director → CIF 0
  • 22
    Reed, Helen Nicola
    Hr Manager born in April 1979
    Individual
    Officer
    2021-04-21 ~ 2023-11-06
    OF - Director → CIF 0
    Reed, Helen Nicola
    Individual
    Officer
    2015-05-22 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 23
    Holden, Craig
    Director born in May 1975
    Individual
    Officer
    2011-03-07 ~ 2012-01-15
    OF - Director → CIF 0
  • 24
    Ruyssevelt, Paul Anthony, Professor
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Evans, Neil Howard
    Consultant born in September 1957
    Individual
    Officer
    1997-07-11 ~ 2006-07-21
    OF - Director → CIF 0
  • 26
    Masero, Sonny
    Managing Director born in November 1974
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2009-10-27
    OF - Director → CIF 0
  • 27
    Jones, Gareth
    Engineer born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
    2013-07-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 28
    Scott, Alastair Ewan
    Finance Director born in April 1966
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2014-09-03
    OF - Director → CIF 0
  • 29
    Fairman, Kevin
    Accountant born in April 1961
    Individual
    Officer
    2007-02-05 ~ 2007-05-18
    OF - Director → CIF 0
    Fairman, Kevin
    Accountant
    Individual
    Officer
    2007-02-05 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 30
    Twynam, Andrew Thomas
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2012-01-15
    OF - Director → CIF 0
  • 31
    Crozier Cole, Timothy
    Director born in April 1972
    Individual
    Officer
    2002-11-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 32
    Kenna, Jeffrey Paul, Dr
    Engineer born in June 1953
    Individual (9 offsprings)
    Officer
    ~ 2011-02-17
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (9 offsprings)
    Officer
    ~ 1997-07-11
    OF - Secretary → CIF 0
    1999-03-29 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 33
    Joseph, Stephen David, Dr.
    Engineer born in October 1950
    Individual
    Officer
    1991-02-26 ~ 2000-03-28
    OF - Director → CIF 0
  • 34
    Challis, Mark Conway
    Operations Director born in June 1977
    Individual
    Officer
    2016-03-24 ~ 2023-11-06
    OF - Director → CIF 0
  • 35
    Mcchesney, Ian
    Engineer born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Mcchesney, Ian Keith
    Engineering Manager born in June 1953
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 36
    Kay, Timothy Ian
    Consultant Engineer born in August 1985
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2023-11-06
    OF - Director → CIF 0
parent relation
Company in focus

VERCO ADVISORY SERVICES LIMITED

Previous names
CAMCO ADVISORY SERVICES LIMITED - 2012-04-23
ENERGY FOR SUSTAINABLE DEVELOPMENT LTD. - 2009-02-24
BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED - 1989-10-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
74901 - Environmental Consulting Activities

Related profiles found in government register
  • VERCO ADVISORY SERVICES LIMITED
    Info
    CAMCO ADVISORY SERVICES LIMITED - 2012-04-23
    ENERGY FOR SUSTAINABLE DEVELOPMENT LTD. - 2009-02-24
    BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED - 1989-10-04
    Registered number 01974812
    Northgate House (office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset BA1 1RG
    Private Limited Company incorporated on 1986-01-03 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • VERCO ADVISORY SERVICES LIMITED
    S
    Registered number 01974812
    Overmoor, Neston, Corsham, Wiltshire, England, SN13 9TZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAMCO ENVIRONMENTAL SOLUTIONS LIMITED - 2017-08-09
    Overmoor, Neston, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.