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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 45
  • 1
    Lindsay-bethune, Penelope, Countess Of Lindsay
    Farmer born in March 1928
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1995-01-30
    OF - Director → CIF 0
  • 2
    Cooke, Derek Leonard
    Businessman born in September 1935
    Individual (13 offsprings)
    Officer
    1995-01-05 ~ 2007-12-04
    OF - Director → CIF 0
  • 3
    Foster, Rosanne Elizabeth Crowther
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Angela Margaret
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Heaney, Denise
    University Lecturer born in November 1940
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2005-05-30
    OF - Director → CIF 0
  • 6
    Whitelaw, William Leslie
    Consultant born in August 1943
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Holland, Anne
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 8
    Chennell, Christopher
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 9
    Maguire, Sarah Rebecca
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Maguire, Sarah Rebecca
    Director Of Quality born in March 1965
    Individual (5 offsprings)
    2014-05-31 ~ 2016-12-06
    OF - Director → CIF 0
  • 10
    Roberts, Gareth
    Bycle Instructor born in July 1955
    Individual (1 offspring)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Boddington, Richard Stewart
    Chartered Accountant born in February 1930
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 2007-01-23
    OF - Director → CIF 0
  • 12
    Cookson, Michael Dean
    Chartered Accountant born in March 1942
    Individual (19 offsprings)
    Officer
    2001-12-13 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Roberts, Alice Mandi
    Councillor born in October 1917
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1996-05-15
    OF - Director → CIF 0
  • 14
    Consterdine, Jack
    Retired born in February 1909
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 2001-12-13
    OF - Director → CIF 0
  • 15
    Coker, Barry John
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2014-05-31 ~ 2017-01-23
    OF - Director → CIF 0
    Mr Barry John Coker
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    Ford, Leonard Charles
    Farmer born in May 1951
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Wilkinson, Patricia Bernadette
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2009-04-07
    OF - Director → CIF 0
  • 18
    Barbour, Anthony George
    Company Director born in October 1938
    Individual (6 offsprings)
    Officer
    1993-01-29 ~ 1999-10-28
    OF - Director → CIF 0
  • 19
    Chalwin, Ernest William Robert
    Retired born in September 1924
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1994-04-20
    OF - Director → CIF 0
  • 20
    Astbury, Geoffrey Edward, Dr
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2013-11-12
    OF - Director → CIF 0
  • 21
    James, Kenneth Oliver
    Retired born in March 1948
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 22
    Cable, Peter Laurence
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2013-11-12
    OF - Director → CIF 0
  • 23
    Barlow, Susan, Lady
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 2009-11-17
    OF - Director → CIF 0
  • 24
    Mr Paul Mcgee
    Born in May 1944
    Individual (18 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    Jackson, David
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2017-06-13
    OF - Director → CIF 0
  • 26
    Yearsley, Lorraine
    Mental Health Act Commissioner born in June 1948
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 27
    Weaver, Nancy
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2001-06-21
    OF - Director → CIF 0
  • 28
    Knapper, George Edward
    Retired born in October 1936
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2010-06-29
    OF - Director → CIF 0
  • 29
    Ferry, Mark
    Individual (6 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 30
    Gaskell, Christopher Michael
    Solicitor born in August 1957
    Individual (8 offsprings)
    Officer
    1992-09-24 ~ 1993-01-28
    OF - Director → CIF 0
    Gaskell, Christopher Michael
    Solicitor
    Individual (8 offsprings)
    Officer
    1992-09-24 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 31
    Coupland, John Adrian
    Consultant Part Time born in June 1947
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2014-01-07
    OF - Director → CIF 0
  • 32
    Lee, Anthony
    Retired born in December 1942
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2012-08-21
    OF - Director → CIF 0
    Lee, Anthony
    Born in December 1942
    Individual (6 offsprings)
    2012-10-16 ~ 2017-01-22
    OF - Director → CIF 0
  • 33
    Howard, Gerald Edward Henry
    Retired born in June 1925
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1995-01-23
    OF - Director → CIF 0
  • 34
    Wilson, John William
    Hr Consultant born in August 1964
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ 2008-08-26
    OF - Director → CIF 0
  • 35
    Hamilton, Andrew Paulet
    Personal Assistant Lloyds Unde born in October 1943
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1999-10-28
    OF - Director → CIF 0
  • 36
    Page, John William
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2016-11-22
    OF - Director → CIF 0
  • 37
    Flannery, Michael Valentine
    Born in April 1953
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 38
    Davies, Clifford Leon
    University Lecturer born in July 1937
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 2007-01-23
    OF - Director → CIF 0
    Davies, Clifford Leon
    Retired born in July 1937
    Individual (2 offsprings)
    2009-04-07 ~ 2011-11-15
    OF - Director → CIF 0
  • 39
    Cutler, Keith
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1993-01-28
    OF - Director → CIF 0
  • 40
    Elsby, Helen Kathleen
    Administrator born in May 1951
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2017-12-05
    OF - Director → CIF 0
  • 41
    Green, Gillian Margaret
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2017-03-06
    OF - Director → CIF 0
  • 42
    Briscoe, Amanda Jayne
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-10-13
    OF - Director → CIF 0
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-09-24 ~ 1992-09-24
    OF - Nominee Director → CIF 0
  • 44
    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 directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 45
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-09-24 ~ 1992-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LADY VERDIN TRUST LIMITED

Period: 1992-09-24 ~ 2019-06-04
Company number: 02750298
Registered name
THE LADY VERDIN TRUST LIMITED - Dissolved
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
96090 - Other Service Activities N.e.c.
86900 - Other Human Health Activities

  • 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 status of the company number 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.