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 4
  • 1
    Hoare, Richard Peter
    General Manager born in March 1969
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
  • 2
    Bourgeois, Donald A
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2012-04-14 ~ now
    OF - director → CIF 0
  • 3
    Mccormack, Donna Lucia
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ now
    OF - director → CIF 0
    Mccormack, Donna Lucia
    Director
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ now
    OF - secretary → CIF 0
  • 4
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8, White Oak Square, London Road, Swanley, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Mcswiney, Bryan Augustine
    Retired born in February 1921
    Individual
    Officer
    1991-12-12 ~ 1995-06-01
    OF - director → CIF 0
  • 2
    Francis, Paul
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2012-04-14 ~ 2013-10-24
    OF - director → CIF 0
  • 3
    Smith, Nigel Willingdon
    Company Director born in November 1948
    Individual
    Officer
    1992-02-04 ~ 1998-02-12
    OF - director → CIF 0
  • 4
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2012-04-14 ~ 2019-05-31
    OF - director → CIF 0
  • 5
    Blade, Laurence Glyn
    Health Management born in March 1950
    Individual
    Officer
    1999-02-10 ~ 2004-09-17
    OF - director → CIF 0
  • 6
    West, Robert Stuart
    Individual
    Officer
    2000-09-30 ~ 2007-11-09
    OF - secretary → CIF 0
  • 7
    Churchward Cardiff, Jaqueline Nicola
    Project Director born in December 1959
    Individual
    Officer
    2007-11-30 ~ 2013-04-30
    OF - director → CIF 0
  • 8
    Whitehouse, Ian Robert
    Company Director born in August 1952
    Individual
    Officer
    2006-09-12 ~ 2008-10-30
    OF - director → CIF 0
  • 9
    Hubbard, John Montague Knibb
    Health Management born in June 1950
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2007-08-31
    OF - director → CIF 0
  • 10
    Pett, Raymond Austin, Major General
    Company Director born in September 1941
    Individual
    Officer
    2001-06-06 ~ 2004-09-17
    OF - director → CIF 0
  • 11
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2019-02-28
    OF - director → CIF 0
  • 12
    Harvey, Neal Donald
    Individual (10 offsprings)
    Officer
    1992-02-26 ~ 1996-12-11
    OF - secretary → CIF 0
  • 13
    Mortimer, Ian William
    Chartered Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1996-06-11
    OF - director → CIF 0
    Mortimer, Ian William
    Chartered Engineer
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1992-02-26
    OF - secretary → CIF 0
  • 14
    Brook, Richard James Harry
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2000-09-30
    OF - director → CIF 0
    Brook, Richard James Harry
    Individual (5 offsprings)
    Officer
    1996-12-11 ~ 2000-09-30
    OF - secretary → CIF 0
  • 15
    Colling, Stephanie
    Individual
    Officer
    1991-12-04 ~ 1991-12-04
    OF - secretary → CIF 0
  • 16
    Hartshorne, David John Morice
    Engineer born in April 1954
    Individual (8 offsprings)
    Officer
    2001-10-04 ~ 2002-05-01
    OF - director → CIF 0
  • 17
    Boorman, Derek, Sir
    Chairman born in September 1930
    Individual
    Officer
    1999-01-01 ~ 2004-09-17
    OF - director → CIF 0
  • 18
    Nicholson, Paul
    Accountant
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2006-02-22
    OF - secretary → CIF 0
  • 19
    Green, Gerard Nicholas Valentine
    Company Director born in August 1950
    Individual
    Officer
    1997-03-04 ~ 2012-03-31
    OF - director → CIF 0
  • 20
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2022-12-30
    OF - director → CIF 0
  • 21
    Webber, Matthew James
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2012-04-14 ~ 2020-09-23
    OF - director → CIF 0
  • 22
    White, Richard
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    1991-12-04 ~ 1991-12-04
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-29 ~ 1991-12-04
    PE - nominee-secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-29 ~ 1991-12-04
    PE - nominee-director → CIF 0
  • 25
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, White Oak Square, London Road, Swanley, Kent, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Previous names
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
HEALTH CARE PROJECTS LIMITED - 2010-01-22
SEARCHINFORM LIMITED - 1992-01-23
Standard Industrial Classification
70221 - Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    Info
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    Registered number 02658304
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1991-10-29 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 0265834
    8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    CIF 1
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 02658304
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
Ceased 28
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2013-11-25
    CIF 72 - secretary → ME
  • 2
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2013-11-25 ~ 2013-11-25
    CIF 73 - secretary → ME
  • 3
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2013-11-15 ~ 2013-11-15
    CIF 74 - secretary → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2022-06-30
    CIF 4 - secretary → ME
  • 5
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2016-10-01 ~ 2022-06-30
    CIF 5 - secretary → ME
  • 6
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2016-10-01 ~ 2022-06-30
    CIF 3 - secretary → ME
  • 7
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2016-10-01 ~ 2022-06-30
    CIF 2 - secretary → ME
  • 8
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2019-11-30
    CIF 69 - secretary → ME
  • 9
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2019-11-30
    CIF 68 - secretary → ME
  • 10
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-27 ~ 2019-11-30
    CIF 67 - secretary → ME
  • 11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2013-05-15 ~ 2014-07-01
    CIF 80 - secretary → ME
  • 12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2013-05-15 ~ 2014-07-01
    CIF 75 - secretary → ME
  • 13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2013-05-15 ~ 2014-07-01
    CIF 77 - secretary → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2013-05-15 ~ 2014-07-01
    CIF 76 - secretary → ME
  • 15
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2012-11-22 ~ 2012-11-22
    CIF 66 - secretary → ME
  • 16
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2009-02-28 ~ 2012-06-29
    CIF 82 - secretary → ME
  • 17
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-28 ~ 2012-06-29
    CIF 81 - secretary → ME
  • 18
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-28 ~ 2012-06-29
    CIF 84 - secretary → ME
  • 19
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2009-02-28 ~ 2012-06-29
    CIF 83 - secretary → ME
  • 20
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2019-06-10
    CIF 85 - secretary → ME
  • 21
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2019-07-12
    CIF 86 - secretary → ME
  • 22
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2013-12-09
    CIF 71 - secretary → ME
  • 23
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2013-12-09 ~ 2013-12-09
    CIF 70 - secretary → ME
  • 24
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2014-02-13
    CIF 79 - secretary → ME
  • 25
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2013-06-24 ~ 2014-02-13
    CIF 78 - secretary → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2014-10-01
    CIF 87 - secretary → ME
    2014-10-01 ~ 2022-01-05
    CIF 10 - secretary → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-11 ~ 2014-10-01
    CIF 88 - secretary → ME
    2014-10-01 ~ 2022-01-05
    CIF 12 - secretary → ME
  • 28
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2022-01-05
    CIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.