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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 15
  • 1
    Brown, Michael James
    Born in October 1951
    Individual (104 offsprings)
    Officer
    1996-11-21 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Burns, Ian Michael
    Born in October 1959
    Individual (36 offsprings)
    Officer
    1995-12-28 ~ 1996-11-21
    OF - Director → CIF 0
  • 3
    Falla, Rudiger Michael
    Born in July 1955
    Individual (116 offsprings)
    Officer
    1995-12-28 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Agerschou, Hans Anker Kruse
    Born in July 1932
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Simpson, Valerie Joyce
    Born in February 1946
    Individual (49 offsprings)
    Officer
    2008-12-10 ~ 2012-02-15
    OF - Director → CIF 0
  • 6
    Abdul Magid, Marina
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2012-02-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Hatton, Christopher James
    Born in May 1955
    Individual (24 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mr Christopher James Hatton
    Born in May 1955
    Individual (24 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Arklie, James Lushington
    Born in September 1955
    Individual (106 offsprings)
    Officer
    1995-12-28 ~ 2002-01-17
    OF - Director → CIF 0
  • 9
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2005-12-12 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    FIDUCIARY DIRECTORS LIMITED
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (16 parents, 121 offsprings)
    Officer
    2005-12-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Active Corporate (1 parent, 288 offsprings)
    Officer
    2002-01-17 ~ 2005-12-12
    OF - Director → CIF 0
  • 12
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1995-12-28 ~ 1995-12-28
    OF - Nominee Secretary → CIF 0
  • 13
    Frances House, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents, 108 offsprings)
    Officer
    2003-09-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 14
    Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    1995-12-28 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 15
    PDL LIMITED
    PDL-SERVICES LIMITED 08279624
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 114 offsprings)
    Officer
    2000-10-02 ~ 2003-09-01
    OF - Director → CIF 0
parent relation
Company in focus

VERGEE LIMITED

Period: 1995-12-28 ~ now
Company number: 03141860
Registered name
VERGEE LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Net Current Assets/Liabilities
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Total Assets Less Current Liabilities
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Equity
1,000 GBP2018-12-31
1,000 GBP2017-12-31

  • VERGEE LIMITED
    Info
    Registered number 03141860
    7 Merlin Centre, Gatehouse Close, Aylesbury HP19 8DP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-28 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-04-22
    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.