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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
    Evans, Neil Howard
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Holden, Craig
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2012-01-15
    OF - Director → CIF 0
  • 3
    Challis, Mark Conway
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Ruyssevelt, Paul Anthony, Professor
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Masero, Sonny
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2009-10-27
    OF - Director → CIF 0
  • 6
    Fairman, Kevin
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2007-05-18
    OF - Director → CIF 0
    Fairman, Kevin
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 7
    Haberman, Royi
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ 2026-05-11
    OF - Director → CIF 0
  • 8
    Rawlins, Madeline
    Born in November 1975
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Worthington, David Geoffrey
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2012-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Hislop, Drummond Watson
    Born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1991-03-13) ~ 2000-04-20
    OF - Director → CIF 0
  • 11
    Bess, David Michael
    Born in November 1951
    Individual (6 offsprings)
    Officer
    1994-07-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 12
    Perrucci, Danilo
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Newman, Patricia
    Individual (4 offsprings)
    Officer
    2007-05-19 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 14
    Scott, Alastair Ewan
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2014-09-03
    OF - Director → CIF 0
  • 15
    Niero, Federico
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 16
    Auteri, Mattia
    Managing Director Bip Uk born in November 1976
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Crozier Cole, Timothy
    Born in April 1972
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 18
    Todd, Andrew James Henry
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Gareth
    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
  • 20
    Harker, Anthony Paul
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 1993-03-01
    OF - Director → CIF 0
  • 21
    Crookall-fallon, Christopher John
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2000-05-16 ~ 2001-07-31
    OF - Director → CIF 0
    2008-04-28 ~ 2009-11-05
    OF - Director → CIF 0
  • 22
    Kay, Timothy Ian
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2023-11-06
    OF - Director → CIF 0
  • 23
    Stocks, Peter Anthony
    Born in January 1956
    Individual (14 offsprings)
    Officer
    2012-01-15 ~ 2014-08-18
    OF - Director → CIF 0
  • 24
    Reay, Matthew
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ 2023-11-06
    OF - Director → CIF 0
  • 25
    Owens, Andrew William
    Born in September 1962
    Individual (60 offsprings)
    Officer
    2000-06-15 ~ 2007-09-01
    OF - Director → CIF 0
  • 26
    Joseph, Stephen David, Dr.
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1991-02-26 ~ 2000-03-28
    OF - Director → CIF 0
  • 27
    Andrews, Arnout Ian
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2002-11-15
    OF - Director → CIF 0
  • 28
    Adeyoola, Tom Modupe
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2021-07-14 ~ 2023-10-09
    OF - Director → CIF 0
  • 29
    Price, Duncan Edward
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2006-07-21
    OF - Director → CIF 0
    2008-04-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Gill, Alastair Hugh
    Born in February 1962
    Individual (11 offsprings)
    Officer
    1994-10-10 ~ 2000-04-20
    OF - Director → CIF 0
  • 31
    Van Der Walt, Andries Johannes
    Born in June 1974
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2023-11-06
    OF - Director → CIF 0
  • 32
    Mcgregor, Scott
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2009-01-29 ~ 2012-01-15
    OF - Director → CIF 0
  • 33
    Whiteley, Mark Hamilton
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1999-01-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 34
    Davenport, Juliet Sarah Loveday
    Born in February 1968
    Individual (64 offsprings)
    Officer
    1997-07-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Mcchesney, Ian
    Born in June 1953
    Individual (12 offsprings)
    Officer
    (before 1991-03-13) ~ 1993-03-01
    OF - Director → CIF 0
    Mcchesney, Ian Keith
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 36
    Kenna, Jeffrey Paul, Dr
    Born in June 1953
    Individual (54 offsprings)
    Officer
    (before 1991-03-13) ~ 2011-02-17
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    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
  • 37
    Dalley, Grace Elizabeth
    Individual (3 offsprings)
    Officer
    1997-07-11 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 38
    Smith, Alexander Hugh Hemsley
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2004-05-31 ~ 2006-03-15
    OF - Director → CIF 0
  • 39
    Reed, Helen Nicola
    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
  • 40
    Twynam, Andrew Thomas
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2011-02-17 ~ 2012-01-15
    OF - Director → CIF 0
  • 41
    Stepan, Pawel Stanislaw
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2020-06-30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 7 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.