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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 10
  • 1
    Molyneaux, David Stewart
    Accountant born in November 1947
    Individual (15 offsprings)
    Officer
    1998-03-27 ~ 2005-04-05
    OF - Director → CIF 0
    Molyneaux, David Stewart
    Accountant
    Individual (15 offsprings)
    Officer
    1998-03-27 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 2
    Waller, Martin
    Chief Designer & Engineer born in May 1948
    Individual (12 offsprings)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 3
    Wilson, Jean Margaret
    Administrator born in February 1931
    Individual (10 offsprings)
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 4
    Attrill, Christopher Richard
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2005-04-05 ~ 2013-06-03
    OF - Director → CIF 0
    Attrill, Christopher Richard
    Company Director
    Individual (37 offsprings)
    Officer
    2005-04-05 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 5
    Miller, Matthew
    Individual (15 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Coucill, Frank
    Company Secretary born in February 1937
    Individual (10 offsprings)
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
    Coucill, Frank
    Individual (10 offsprings)
    Officer
    ~ 1998-03-27
    OF - Secretary → CIF 0
  • 7
    Miller, Matthew Kerr
    Director born in August 1956
    Individual (30 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Lamb, Adrian Geoffrey
    Director born in June 1961
    Individual (32 offsprings)
    Officer
    2013-06-03 ~ 2014-03-21
    OF - Director → CIF 0
    Lamb, Adrian
    Individual (32 offsprings)
    Officer
    2013-06-03 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 9
    Haslam, Linda Karen
    Company Director born in January 1961
    Individual (24 offsprings)
    Officer
    2005-04-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 10
    Hatton, Bernard
    Managing Director born in January 1941
    Individual (16 offsprings)
    Officer
    1993-12-08 ~ 1997-03-31
    OF - Director → CIF 0
    1998-03-27 ~ 2005-04-05
    OF - Director → CIF 0
parent relation
Company in focus

VERNA GROUP LIMITED

Period: 2003-03-25 ~ 2015-10-20
Company number: 02487643
Registered names
VERNA GROUP LIMITED - Dissolved 02259514... (more)
Standard Industrial Classification
99999 - Dormant Company

  • VERNA GROUP LIMITED
    Info
    VERNACARE LIMITED - 2003-03-25
    VERNA LIMITED - 2003-03-25
    Registered number 02487643
    Folds Road, Bolton, Lancashire BL1 2TX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 and dissolved on 2015-10-20 (25 years 6 months). The company status is Dissolved.
    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.