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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 42
  • 1
    Crozier Cole, Timothy
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 2
    Stepan, Pawel Stanislaw
    Carbon And Energy Consultant born in May 1983
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Price, Duncan Edward
    Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2006-07-21
    OF - Director → CIF 0
    Price, Duncan Edward
    Chartered Engineer born in March 1973
    Individual (2 offsprings)
    2008-04-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Davenport, Juliet Sarah Loveday
    Consultant born in February 1968
    Individual (64 offsprings)
    Officer
    1997-07-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Reay, Matthew
    Software Director born in April 1982
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Mcchesney, Ian
    Engineer born in June 1953
    Individual (12 offsprings)
    Officer
    (before 1991-03-13) ~ 1993-03-01
    OF - Director → CIF 0
    Mcchesney, Ian Keith
    Engineering Manager born in June 1953
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 7
    Kenna, Jeffrey Paul, Dr
    Engineer born in June 1953
    Individual (54 offsprings)
    Officer
    (before 1991-03-13) ~ 2011-02-17
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (54 offsprings)
    Officer
    (before 1991-03-13) ~ 1997-07-11
    OF - Secretary → CIF 0
    1999-03-29 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 8
    Reed, Helen Nicola
    Hr Manager born in April 1979
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2023-11-06
    OF - Director → CIF 0
    Reed, Helen Nicola
    Individual (4 offsprings)
    Officer
    2015-05-22 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 9
    Crookall-fallon, Christopher John
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2000-05-16 ~ 2001-07-31
    OF - Director → CIF 0
    Crookall-fallon, Christopher John
    Consultant born in September 1962
    Individual (14 offsprings)
    2008-04-28 ~ 2009-11-05
    OF - Director → CIF 0
  • 10
    Challis, Mark Conway
    Operations Director born in June 1977
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2023-11-06
    OF - Director → CIF 0
  • 11
    Hislop, Drummond Watson
    Economist born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1991-03-13) ~ 2000-04-20
    OF - Director → CIF 0
  • 12
    Twynam, Andrew Thomas
    Director born in January 1973
    Individual (15 offsprings)
    Officer
    2011-02-17 ~ 2012-01-15
    OF - Director → CIF 0
  • 13
    Van Der Walt, Andries Johannes
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2023-11-06
    OF - Director → CIF 0
  • 14
    Fairman, Kevin
    Accountant born in April 1961
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2007-05-18
    OF - Director → CIF 0
    Fairman, Kevin
    Accountant
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 15
    Rawlins, Madeline
    Consultant born in November 1975
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Todd, Andrew James Henry
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 17
    Newman, Patricia
    Individual (4 offsprings)
    Officer
    2007-05-19 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 18
    Dalley, Grace Elizabeth
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-07-11 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 19
    Scott, Alastair Ewan
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2014-09-03
    OF - Director → CIF 0
  • 20
    Auteri, Mattia
    Managing Director Bip Uk born in November 1976
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Stocks, Peter Anthony
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2012-01-15 ~ 2014-08-18
    OF - Director → CIF 0
  • 22
    Gill, Alastair Hugh
    Energy Consultant born in February 1962
    Individual (11 offsprings)
    Officer
    1994-10-10 ~ 2000-04-20
    OF - Director → CIF 0
  • 23
    Niero, Federico
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 24
    Perrucci, Danilo
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 25
    Adeyoola, Tom Modupe
    Entrepreneur born in June 1977
    Individual (11 offsprings)
    Officer
    2021-07-14 ~ 2023-10-09
    OF - Director → CIF 0
  • 26
    Owens, Andrew William
    Engineer born in September 1962
    Individual (60 offsprings)
    Officer
    2000-06-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 27
    Andrews, Arnout Ian
    Operations Mgr born in May 1967
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2002-11-15
    OF - Director → CIF 0
  • 28
    Worthington, David Geoffrey
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2012-01-15 ~ now
    OF - Director → CIF 0
  • 29
    Mcgregor, Scott
    Ceo born in September 1970
    Individual (20 offsprings)
    Officer
    2009-01-29 ~ 2012-01-15
    OF - Director → CIF 0
  • 30
    Bess, David Michael
    Economist born in November 1951
    Individual (6 offsprings)
    Officer
    1994-07-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 31
    Whiteley, Mark Hamilton
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    1999-01-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 32
    Masero, Sonny
    Managing Director born in November 1974
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2009-10-27
    OF - Director → CIF 0
  • 33
    Haberman, Royi
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Holden, Craig
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2012-01-15
    OF - Director → CIF 0
  • 35
    Ruyssevelt, Paul Anthony, Professor
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Joseph, Stephen David, Dr.
    Engineer born in October 1950
    Individual (3 offsprings)
    Officer
    1991-02-26 ~ 2000-03-28
    OF - Director → CIF 0
  • 37
    Smith, Alexander Hugh Hemsley
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2004-05-31 ~ 2006-03-15
    OF - Director → CIF 0
  • 38
    Jones, Gareth
    Engineer born in April 1958
    Individual (12 offsprings)
    Officer
    (before 1991-03-13) ~ 1994-09-01
    OF - Director → CIF 0
    2013-07-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 39
    Harker, Anthony Paul
    Engineer born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 1993-03-01
    OF - Director → CIF 0
  • 40
    Evans, Neil Howard
    Consultant born in September 1957
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ 2006-07-21
    OF - Director → CIF 0
  • 41
    Kay, Timothy Ian
    Consultant Engineer born in August 1985
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 42
    VERCO ADVISORY HOLDINGS LIMITED
    09192580
    Overmoor, Neston, Corsham, Wiltshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERCO ADVISORY SERVICES LIMITED

Period: 2012-04-23 ~ now
Company number: 01974812
Registered names
VERCO ADVISORY SERVICES LIMITED - now
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. - 2012-04-23
    BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED - 2012-04-23
    Registered number 01974812
    Northgate House (office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset BA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-03 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 1
  • 1
    VERCO SOLUTIONS LIMITED
    - now 04665480
    CAMCO ENVIRONMENTAL SOLUTIONS LIMITED
    - 2017-08-09 04665480
    Overmoor, Neston, Corsham, Wiltshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.