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

VERCO ADVISORY SERVICES LIMITED

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

Related profiles found in government register
  • VERCO ADVISORY SERVICES LIMITED
    Info
    BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED - 1989-10-04
    ENERGY FOR SUSTAINABLE DEVELOPMENT LTD. - 1989-10-04
    CAMCO ADVISORY SERVICES LIMITED - 1989-10-04
    Registered number 01974812
    icon of addressNorthgate House (office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset BA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-03 (39 years 11 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
    icon of addressOvermoor, 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
    icon of addressOvermoor, Neston, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.