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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 5
  • 1
    Wadhams, Timothy David
    Born in February 1974
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Richard Andrew
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Alexander Weld
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Nicola Spencer
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    VERNACARE INTERNATIONAL LIMITED - now 06449040 02141878
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    1, Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Miller, Matthew Kerr
    Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    2013-06-03 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Coucill, Frank
    Company Secretary born in February 1937
    Individual
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
    Coucill, Frank
    Individual
    Officer
    ~ 1998-03-27
    OF - Secretary → CIF 0
  • 3
    Steele, James
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Simpson, John Richard
    Export Director born in August 1948
    Individual
    Officer
    ~ 1998-10-05
    OF - Director → CIF 0
  • 6
    Attrill, Christopher Richard
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2013-06-03
    OF - Director → CIF 0
    Attrill, Christopher Richard
    Company Director
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 7
    Wilson, Jean Margaret
    Administrator born in February 1931
    Individual
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 8
    Molyneaux, David Stewart
    Accountant born in November 1947
    Individual
    Officer
    1998-03-27 ~ 2005-04-05
    OF - Director → CIF 0
    Molyneaux, David Stewart
    Accountant
    Individual
    Officer
    1998-03-27 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 9
    Hatton, Bernard
    Works Manager born in January 1941
    Individual
    Officer
    ~ 2005-04-05
    OF - Director → CIF 0
  • 10
    Haslam, Linda Karen
    Company Director born in January 1961
    Individual
    Officer
    2005-04-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Wright, Paul Martin
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ 2022-01-31
    OF - Director → CIF 0
    Wright, Paul Martin
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Waller, Martin
    Chief Designer & Engineer born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 13
    Miller, Matthew
    Individual (6 offsprings)
    Officer
    2014-03-21 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 14
    Lamb, Adrian Geoffrey
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ 2014-03-21
    OF - Director → CIF 0
    Lamb, Adrian
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 15
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08 05979569
    The Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERNACARE NORTH AMERICA LIMITED

Previous names
VERNACARE INTERNATIONAL LIMITED - 2023-03-29 06449040
VERNACARE LIMITED - 1991-06-06 00796740, 02487643
ALVINWAY LIMITED - 1987-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VERNACARE NORTH AMERICA LIMITED
    Info
    VERNACARE INTERNATIONAL LIMITED - 2023-03-29
    VERNACARE LIMITED - 2023-03-29
    ALVINWAY LIMITED - 2023-03-29
    Registered number 02141878
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley PR7 7NB
    PRIVATE LIMITED COMPANY incorporated on 1987-06-23 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.