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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 32
  • 1
    Tuson, Paul Adam Edward
    Cfo born in December 1966
    Individual (43 offsprings)
    Officer
    2012-03-13 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Brown, Alastair Martin James
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Wisbey, John Michael
    Chairman born in February 1956
    Individual (19 offsprings)
    Officer
    (before 1991-05-23) ~ 2015-05-18
    OF - Director → CIF 0
    Wisbey, John Michael
    Individual (19 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-09-14
    OF - Secretary → CIF 0
  • 4
    Jerbi, Mousser
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Zouari, Kawther
    Chief Finance Officer born in February 1980
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Wisbey, Roy Albert
    University Professor born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1991-05-23) ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Botha, Marthinus John
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-11-03
    OF - Director → CIF 0
  • 8
    Horsburgh, Robert Christopher Richmond, Dr
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    1992-06-25 ~ 2000-08-10
    OF - Director → CIF 0
  • 9
    Backhouse, Spencer Neil
    Individual (5 offsprings)
    Officer
    2003-09-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 10
    Duxbury, Nigel John
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    1996-09-02 ~ 2000-05-05
    OF - Director → CIF 0
    Duxbury, Nigel John
    Individual (18 offsprings)
    Officer
    1999-08-10 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 11
    Butcher, Keith
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2009-11-01 ~ 2010-04-28
    OF - Director → CIF 0
    Butcher, Keith
    Individual (31 offsprings)
    Officer
    2009-10-19 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 12
    Kent, Susan Lee
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 13
    Rose, Christopher Nigel
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2002-01-22 ~ 2005-10-03
    OF - Director → CIF 0
  • 14
    Cure, Christian, Marie, Paul
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Leroy, Pascal Alphonse Fernand
    Chief Executive Officer born in January 1957
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2018-12-26
    OF - Director → CIF 0
  • 16
    Fineman, Jane
    Accountant
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 17
    Warren, Martin
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 18
    Gurney, Nigel John
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    2014-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 19
    Crawford, Philip James
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    2015-05-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 20
    Wakeman, Lee Macdonald, Dr
    Chief Product Officer born in January 1943
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2012-03-13
    OF - Director → CIF 0
  • 21
    Fraser, Andrew George
    Company Director born in August 1957
    Individual (24 offsprings)
    Officer
    1997-10-27 ~ 2000-03-01
    OF - Director → CIF 0
  • 22
    Withers, John Martin
    Individual (28 offsprings)
    Officer
    2000-05-05 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 23
    Smith, John George
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1995-03-03 ~ 1996-02-03
    OF - Director → CIF 0
  • 24
    Barclay, Rupert George Maxwell Lothian
    Director born in February 1957
    Individual (55 offsprings)
    Officer
    2003-02-07 ~ 2003-04-24
    OF - Director → CIF 0
    Barclay, Rupert George Maxwell Lothian
    Company Director
    Individual (55 offsprings)
    Officer
    2002-09-12 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 25
    Langridge, Christopher Timothy
    Chartered Accountant born in September 1954
    Individual (22 offsprings)
    Officer
    2010-04-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Marshom, Susan
    Individual (5 offsprings)
    Officer
    1993-09-14 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 27
    Dawson, Craig Warnock
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 28
    Shield, John Barrie Wishart
    Marketing Director born in July 1944
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 1999-09-20
    OF - Director → CIF 0
  • 29
    Van Tonder, Clifford Burnard
    Sales Director born in March 1957
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2007-08-15
    OF - Director → CIF 0
  • 30
    Flavell, Richard Bruce, Dr
    Company Director born in January 1946
    Individual (6 offsprings)
    Officer
    1994-03-14 ~ 2000-09-04
    OF - Director → CIF 0
  • 31
    Bartlett, John Charles Harold
    Individual (56 offsprings)
    Officer
    2006-12-04 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 32
    VERMEG MANAGEMENT LIMITED
    - now 03224870
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15 03224870
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23 03224870
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56, Russell Square, London, England
    Active Corporate (35 parents, 4 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
parent relation
Company in focus

VERMEG SYSTEMS LIMITED

Period: 2018-10-15 ~ now
Company number: 02322432
Registered names
VERMEG SYSTEMS LIMITED - now
SYSTEMIDOL LIMITED - 1989-01-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VERMEG SYSTEMS LIMITED
    Info
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 2018-10-15
    Registered number 02322432
    55-56 Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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