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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 3
  • 1
    Jerbi, Mousser
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Cure, Christian, Marie, Paul
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    icon of address55-56, Russell Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 29
  • 1
    Backhouse, Spencer Neil
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Tuson, Paul Adam Edward
    Cfo born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Duxbury, Nigel John
    Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2000-05-05
    OF - Director → CIF 0
    Duxbury, Nigel John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Crawford, Philip James
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Marshom, Susan
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 6
    Rose, Christopher Nigel
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    Horsburgh, Robert Christopher Richmond, Dr
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 2000-08-10
    OF - Director → CIF 0
  • 8
    Zouari, Kawther
    Chief Finance Officer born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Fineman, Jane
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 10
    Fraser, Andrew George
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2000-03-01
    OF - Director → CIF 0
  • 11
    Barclay, Rupert George Maxwell Lothian
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-04-24
    OF - Director → CIF 0
    Barclay, Rupert George Maxwell Lothian
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 12
    Smith, John George
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1996-02-03
    OF - Director → CIF 0
  • 13
    Langridge, Christopher Timothy
    Chartered Accountant born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Wakeman, Lee Macdonald, Dr
    Chief Product Officer born in January 1943
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    Gurney, Nigel John
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 16
    Butcher, Keith
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2010-04-28
    OF - Director → CIF 0
    Butcher, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 17
    Flavell, Richard Bruce, Dr
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Wisbey, John Michael
    Chairman born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2015-05-18
    OF - Director → CIF 0
    Wisbey, John Michael
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-09-14
    OF - Secretary → CIF 0
  • 19
    Withers, John Martin
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 20
    Brown, Alastair Martin James
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-06-05
    OF - Director → CIF 0
  • 21
    Kent, Susan Lee
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 22
    Wisbey, Roy Albert
    University Professor born in June 1929
    Individual
    Officer
    icon of calendar ~ 2003-02-07
    OF - Director → CIF 0
  • 23
    Dawson, Craig Warnock
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 24
    Leroy, Pascal Alphonse Fernand
    Chief Executive Officer born in January 1957
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2018-12-26
    OF - Director → CIF 0
  • 25
    Botha, Marthinus John
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 26
    Bartlett, John Charles Harold
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 27
    Shield, John Barrie Wishart
    Marketing Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1999-09-20
    OF - Director → CIF 0
  • 28
    Warren, Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 29
    Van Tonder, Clifford Burnard
    Sales Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2007-08-15
    OF - Director → CIF 0
parent relation
Company in focus

VERMEG SYSTEMS LIMITED

Previous names
LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
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
    icon of address55-56 Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.