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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 18
  • 1
    Parsons, Alan
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    1992-03-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Harris, Stephen Anthony
    Individual (1 offspring)
    Officer
    1999-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Stainer, Michael Henry
    Director born in November 1960
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 4
    Dell, Nicholas John
    Individual (28 offsprings)
    Officer
    1994-11-21 ~ 2001-11-04
    OF - Secretary → CIF 0
  • 5
    Pellegri, Stefano
    Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-11-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Morton, Ian Charles
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    1992-03-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Brady, Peter Malcolm
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-01-15
    OF - Director → CIF 0
  • 8
    Bagot, Neville Hendry
    Director And Secretary born in December 1932
    Individual (8 offsprings)
    Officer
    1992-03-24 ~ 1994-11-21
    OF - Director → CIF 0
    Bagot, Neville Hendry
    Director And Secretaryry
    Individual (8 offsprings)
    Officer
    1992-03-24 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 9
    Liemberger, Roland
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-01-15
    OF - Director → CIF 0
  • 10
    Gali, Miquel Anglada, Sr
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Nield, Andrew Simon
    Director born in March 1956
    Individual (32 offsprings)
    Officer
    2000-04-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Browning, John Richard
    Director born in January 1938
    Individual (8 offsprings)
    Officer
    1992-03-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Deacon, John Nigel
    Director born in February 1948
    Individual (8 offsprings)
    Officer
    1999-05-10 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Bessey, Stanley George
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    1992-03-24 ~ 1998-10-23
    OF - Director → CIF 0
  • 15
    Hargreaves, Peter
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2000-04-03 ~ 2002-03-28
    OF - Director → CIF 0
  • 16
    Macdonald, Alan
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-03-24 ~ 1993-03-24
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-03-24 ~ 1992-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERDAN GROUP LIMITED

Period: 2000-03-09 ~ 2013-07-30
Company number: 02701425
Registered names
VERDAN GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • VERDAN GROUP LIMITED
    Info
    BRISTOL WATER ENTERPRISES LTD - 2000-03-09
    Registered number 02701425
    Po Box 218, Bridgwater Road, Bristol BS99 7AU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-24 and dissolved on 2013-07-30 (21 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.