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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
    Perrucci, Danilo
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Juliet Sarah Loveday
    Consultant born in March 1968
    Individual (61 offsprings)
    Officer
    1997-07-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Stocks, Peter Anthony
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    2012-01-15 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Evans, Neil Howard
    Consultant born in October 1957
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ 2006-07-21
    OF - Director → CIF 0
  • 5
    Fairman, Kevin
    Accountant born in May 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
  • 6
    Worthington, David Geoffrey
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2012-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Kay, Timothy Ian
    Consultant Engineer born in August 1985
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 8
    Challis, Mark Conway
    Operations Director born in July 1977
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2023-11-06
    OF - Director → CIF 0
  • 9
    Mcgregor, Scott
    Ceo born in October 1970
    Individual (19 offsprings)
    Officer
    2009-01-29 ~ 2012-01-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    Newman, Patricia
    Individual (4 offsprings)
    Officer
    2007-05-19 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 12
    Haberman, Royi
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Crozier Cole, Timothy
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 14
    Ruyssevelt, Paul Anthony, Professor
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Reay, Matthew
    Software Director born in May 1982
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ 2023-11-06
    OF - Director → CIF 0
  • 16
    Auteri, Mattia
    Managing Director Bip Uk born in December 1976
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Smith, Alexander Hugh Hemsley
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2004-05-31 ~ 2006-03-15
    OF - Director → CIF 0
  • 19
    Masero, Sonny
    Managing Director born in December 1974
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2009-10-27
    OF - Director → CIF 0
  • 20
    Dalley, Grace Elizabeth
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-07-11 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 21
    Jones, Gareth
    Engineer born in May 1958
    Individual (11 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
    2013-07-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 22
    Mcchesney, Ian
    Engineer born in July 1953
    Individual (11 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Mcchesney, Ian Keith
    Engineering Manager born in July 1953
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 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
    Scott, Alastair Ewan
    Finance Director born in May 1966
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2014-09-03
    OF - Director → CIF 0
  • 25
    Van Der Walt, Andries Johannes
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2023-11-06
    OF - Director → CIF 0
  • 26
    Joseph, Stephen David, Dr.
    Engineer born in October 1950
    Individual (3 offsprings)
    Officer
    1991-02-26 ~ 2000-03-28
    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
    Whiteley, Mark Hamilton
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    1999-01-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 29
    Todd, Andrew James Henry
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 30
    Crookall-fallon, Christopher John
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2000-05-16 ~ 2001-07-31
    OF - Director → CIF 0
    Crookall-fallon, Christopher John
    Consultant born in October 1962
    Individual (14 offsprings)
    2008-04-28 ~ 2009-11-05
    OF - Director → CIF 0
  • 31
    Adeyoola, Tom Modupe
    Entrepreneur born in July 1977
    Individual (11 offsprings)
    Officer
    2021-07-14 ~ 2023-10-09
    OF - Director → CIF 0
  • 32
    Gill, Alastair Hugh
    Energy Consultant born in March 1962
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 2000-04-20
    OF - Director → CIF 0
  • 33
    Reed, Helen Nicola
    Hr Manager born in May 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
  • 34
    Holden, Craig
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2012-01-15
    OF - Director → CIF 0
  • 35
    Hislop, Drummond Watson
    Economist born in October 1944
    Individual (7 offsprings)
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 36
    Rawlins, Madeline
    Consultant born in December 1975
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 37
    Owens, Andrew William
    Engineer born in October 1962
    Individual (59 offsprings)
    Officer
    2000-06-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 38
    Harker, Anthony Paul
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 39
    Bess, David Michael
    Economist born in December 1951
    Individual (6 offsprings)
    Officer
    1994-07-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 40
    Twynam, Andrew Thomas
    Director born in January 1973
    Individual (15 offsprings)
    Officer
    2011-02-17 ~ 2012-01-15
    OF - Director → CIF 0
  • 41
    Kenna, Jeffrey Paul, Dr
    Engineer born in July 1953
    Individual (51 offsprings)
    Officer
    ~ 2011-02-17
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (51 offsprings)
    Officer
    ~ 1997-07-11
    OF - Secretary → CIF 0
    1999-03-29 ~ 2007-02-05
    OF - Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.