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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 8
  • 1
    James, Kenneth Oliver
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2012-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foster, Rosanne Elizabeth Crowther
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2014-08-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ferry, Mark
    Individual (6 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr Paul Mcgee
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2017-06-27 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Maguire, Sarah Rebecca
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Roberts, Gareth
    Bycle Instructor born in July 1955
    Individual (1 offspring)
    Officer
    2014-01-07 ~ dissolved
    OF - Director → CIF 0
  • 7
    Yearsley, Lorraine
    Mental Health Act Commissioner born in June 1948
    Individual (1 offspring)
    Officer
    2011-02-08 ~ dissolved
    OF - Director → CIF 0
  • 8
    Ground Floor, 100 Westminster Bridge Road, Westminster Bridge Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Barlow, Susan, Lady
    Company Director born in October 1936
    Individual
    Officer
    1993-01-29 ~ 2009-11-17
    OF - Director → CIF 0
  • 2
    Consterdine, Jack
    Retired born in February 1909
    Individual
    Officer
    1993-01-29 ~ 2001-12-13
    OF - Director → CIF 0
  • 3
    Green, Gillian Margaret
    Retired born in April 1942
    Individual
    Officer
    2006-09-19 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Ford, Leonard Charles
    Farmer born in May 1951
    Individual
    Officer
    2009-07-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Lee, Anthony
    Retired born in December 1942
    Individual
    Officer
    2001-01-25 ~ 2012-08-21
    OF - Director → CIF 0
    Lee, Anthony
    Born in December 1942
    Individual
    2012-10-16 ~ 2017-01-22
    OF - Director → CIF 0
  • 6
    Holland, Anne
    Retired born in November 1939
    Individual
    Officer
    2008-12-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 7
    Lindsay-bethune, Penelope, Countess Of Lindsay
    Farmer born in March 1928
    Individual
    Officer
    1993-01-29 ~ 1995-01-30
    OF - Director → CIF 0
  • 8
    Astbury, Geoffrey Edward, Dr
    Retired born in December 1951
    Individual
    Officer
    2012-03-06 ~ 2013-11-12
    OF - Director → CIF 0
  • 9
    Howard, Gerald Edward Henry
    Retired born in June 1925
    Individual
    Officer
    1993-01-29 ~ 1995-01-23
    OF - Director → CIF 0
  • 10
    Knapper, George Edward
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2010-06-29
    OF - Director → CIF 0
  • 11
    Weaver, Nancy
    Retired born in September 1931
    Individual
    Officer
    1993-09-16 ~ 2001-06-21
    OF - Director → CIF 0
  • 12
    Jackson, David
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2017-06-13
    OF - Director → CIF 0
  • 13
    Cookson, Michael Dean
    Chartered Accountant born in March 1942
    Individual
    Officer
    2001-12-13 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Briscoe, Amanda Jayne
    Born in August 1960
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2016-10-13
    OF - Director → CIF 0
  • 15
    Wilson, John William
    Hr Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2008-08-26
    OF - Director → CIF 0
  • 16
    Cable, Peter Laurence
    Retired born in July 1947
    Individual
    Officer
    2005-05-26 ~ 2013-11-12
    OF - Director → CIF 0
  • 17
    Elsby, Helen Kathleen
    Administrator born in May 1951
    Individual
    Officer
    2014-03-04 ~ 2017-12-05
    OF - Director → CIF 0
  • 18
    Cooke, Derek Leonard
    Businessman born in September 1935
    Individual
    Officer
    1995-01-05 ~ 2007-12-04
    OF - Director → CIF 0
  • 19
    Roberts, Alice Mandi
    Councillor born in October 1917
    Individual
    Officer
    1993-01-29 ~ 1996-05-15
    OF - Director → CIF 0
  • 20
    Boddington, Richard Stewart
    Chartered Accountant born in February 1930
    Individual
    Officer
    1993-01-29 ~ 2007-01-23
    OF - Director → CIF 0
  • 21
    Coker, Barry John
    Born in March 1950
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2017-01-23
    OF - Director → CIF 0
    Mr Barry John Coker
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 22
    Gaskell, Christopher Michael
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1993-01-28
    OF - Director → CIF 0
    Gaskell, Christopher Michael
    Solicitor
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 23
    Barbour, Anthony George
    Company Director born in October 1938
    Individual
    Officer
    1993-01-29 ~ 1999-10-28
    OF - Director → CIF 0
  • 24
    Hamilton, Andrew Paulet
    Personal Assistant Lloyds Unde born in October 1943
    Individual
    Officer
    1993-01-29 ~ 1999-10-28
    OF - Director → CIF 0
  • 25
    Walker, Angela Margaret
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2011-11-15
    OF - Director → CIF 0
  • 26
    Heaney, Denise
    University Lecturer born in November 1940
    Individual
    Officer
    1996-05-15 ~ 2005-05-30
    OF - Director → CIF 0
  • 27
    Cutler, Keith
    Solicitor born in November 1935
    Individual
    Officer
    1992-09-24 ~ 1993-01-28
    OF - Director → CIF 0
  • 28
    Page, John William
    Retired born in December 1944
    Individual
    Officer
    2014-04-29 ~ 2016-11-22
    OF - Director → CIF 0
  • 29
    Whitelaw, William Leslie
    Consultant born in August 1943
    Individual
    Officer
    2004-01-15 ~ 2006-01-17
    OF - Director → CIF 0
  • 30
    Chennell, Christopher
    Individual
    Officer
    1993-01-29 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 31
    Chalwin, Ernest William Robert
    Retired born in September 1924
    Individual
    Officer
    1993-01-29 ~ 1994-04-20
    OF - Director → CIF 0
  • 32
    Maguire, Sarah Rebecca
    Director Of Quality born in March 1965
    Individual (2 offsprings)
    Officer
    2014-05-31 ~ 2016-12-06
    OF - Director → CIF 0
  • 33
    Davies, Clifford Leon
    University Lecturer born in July 1937
    Individual
    Officer
    1995-08-04 ~ 2007-01-23
    OF - Director → CIF 0
    Davies, Clifford Leon
    Retired born in July 1937
    Individual
    2009-04-07 ~ 2011-11-15
    OF - Director → CIF 0
  • 34
    Coupland, John Adrian
    Consultant Part Time born in June 1947
    Individual
    Officer
    2012-01-10 ~ 2014-01-07
    OF - Director → CIF 0
  • 35
    Wilkinson, Patricia Bernadette
    Retired born in July 1946
    Individual
    Officer
    2007-06-26 ~ 2009-04-07
    OF - Director → CIF 0
  • 36
    Flannery, Michael Valentine
    Retired born in April 1953
    Individual
    Officer
    2013-11-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-09-24 ~ 1992-09-24
    PE - Nominee Secretary → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-24 ~ 1992-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LADY VERDIN TRUST LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.

  • THE LADY VERDIN TRUST LIMITED
    Info
    Registered number 02750298
    196 Nantwich Road, Crewe, Cheshire CW2 6BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-09-24 and dissolved on 2019-06-04 (26 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.