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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Brown, Alastair Martin James
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Broderick, Alexander Masson
    Independant Consultant born in December 1962
    Individual (17 offsprings)
    Officer
    2015-09-09 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Kochav, Daniel Hillel
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Gurney, Nigel John
    Company Director born in October 1966
    Individual (34 offsprings)
    Officer
    2014-09-01 ~ 2018-06-05
    OF - Director → CIF 0
    Gurney, Nigel John
    Individual (34 offsprings)
    Officer
    2015-09-21 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 5
    Withers, John Martin
    Individual (56 offsprings)
    Officer
    2000-05-05 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 6
    Cure, Christian, Marie, Paul
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Peacock, Ian Rex
    Banker born in July 1947
    Individual (39 offsprings)
    Officer
    2000-08-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Mccormick, John Patrick, Independent Non-executive Director Of The Board
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2013-11-12 ~ 2015-05-28
    OF - Director → CIF 0
    Mccormick, John Patrick, Independent Non-executive Director Of The Board
    Management Consultant born in August 1961
    Individual (8 offsprings)
    2015-09-07 ~ 2018-02-23
    OF - Director → CIF 0
  • 9
    Wisbey, John Michael
    Company Chairman born in February 1956
    Individual (20 offsprings)
    Officer
    1996-11-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 10
    Crowe, Brian John
    Banker born in June 1957
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ 2013-07-12
    OF - Director → CIF 0
  • 11
    Backhouse, Spencer Neil
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 12
    Warren, Martin
    Individual (14 offsprings)
    Officer
    2000-08-09 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 13
    Crawford, Philip James
    Director born in December 1951
    Individual (36 offsprings)
    Officer
    2010-05-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    Bartlett, John Charles Harold
    Individual (57 offsprings)
    Officer
    2006-12-04 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 15
    Duxbury, Nigel John
    Finance Director born in May 1959
    Individual (21 offsprings)
    Officer
    1996-11-08 ~ 2000-05-05
    OF - Director → CIF 0
    Duxbury, Nigel John
    Finance Director
    Individual (21 offsprings)
    Officer
    1996-11-08 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 16
    Rogers, Stephen Roderick
    General Manager born in March 1961
    Individual (3 offsprings)
    Officer
    2013-08-14 ~ 2018-02-23
    OF - Director → CIF 0
  • 17
    Zouari, Kawther
    Chief Financial Officer born in February 1980
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Langridge, Christopher Timothy
    Chartered Accountant born in September 1954
    Individual (25 offsprings)
    Officer
    2010-04-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Thomas, Michael
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Leroy, Pascal Alphonse Fernand
    Chief Executive Officer born in January 1957
    Individual (9 offsprings)
    Officer
    2018-02-23 ~ 2018-12-26
    OF - Director → CIF 0
  • 21
    Tan, Lisa
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 22
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (55 offsprings)
    Officer
    2002-09-12 ~ 2003-04-24
    OF - Director → CIF 0
    Barclay, Rupert George Maxwell Lothian
    Company Director
    Individual (55 offsprings)
    Officer
    2002-09-12 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 23
    Fineman, Jane
    Accountant
    Individual (6 offsprings)
    Officer
    2008-02-14 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 24
    Tan, Xiaohe (lisa)
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 25
    Mr Mohamed Badreddine Nader Ouali
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Mohamed Badreddine Nader Ouali
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2019-09-18 ~ 2019-09-18
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 26
    Jerbi, Mousser
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 27
    Wright, Christopher
    Banker born in July 1957
    Individual (31 offsprings)
    Officer
    2002-03-28 ~ 2009-01-31
    OF - Director → CIF 0
  • 28
    Butcher, Keith
    Born in December 1962
    Individual (34 offsprings)
    Officer
    2009-11-01 ~ 2010-04-27
    OF - Director → CIF 0
    Butcher, Keith
    Individual (34 offsprings)
    Officer
    2009-10-19 ~ 2010-04-27
    OF - Secretary → CIF 0
    2009-11-01 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 29
    Davies, Nicholas Darren
    Chief Technology Officer born in July 1970
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2016-01-25
    OF - Director → CIF 0
  • 30
    Tuson, Paul Adam Edward
    Cfo born in December 1966
    Individual (47 offsprings)
    Officer
    2011-02-17 ~ 2014-02-12
    OF - Director → CIF 0
    Tuson, Paul Adam Edward
    Individual (47 offsprings)
    Officer
    2011-05-25 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 31
    Shinya, Michael Shigeo
    Chief Executive Officer born in December 1957
    Individual (16 offsprings)
    Officer
    2010-05-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Rose, Christopher Nigel
    Director born in March 1957
    Individual (19 offsprings)
    Officer
    2002-01-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-07-15 ~ 1996-11-08
    OF - Nominee Director → CIF 0
    1996-07-15 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-07-15 ~ 1996-11-08
    OF - Nominee Director → CIF 0
  • 35
    Strawinskylaan 411 Wtc, Strawinskylaan 411 Wtc, Tower A 4th Floor, Amsterdam 1077, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-02-23 ~ 2019-09-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERMEG MANAGEMENT LIMITED

Period: 2018-10-15 ~ now
Company number: 03224870
Registered names
VERMEG MANAGEMENT LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • VERMEG MANAGEMENT LIMITED
    Info
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-10-15
    TIMEDWATCH PUBLIC LIMITED COMPANY - 2018-10-15
    Registered number 03224870
    55-56 Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • VERMEG MANAGEMENT LIMITED
    S
    Registered number 3224870
    55-56, Russell Square, London, England, WC1B 4HP
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • VERMEG MANAGEMENT LIMITED
    S
    Registered number 3224870
    60, Gracechurch Street, 7th Floor, London, England, EC3V 0HR
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LOMBARD RISK COMPLIANCE POLICIES LIMITED
    - now 04009139 02342639
    SWAPVAL LIMITED - 2012-08-07
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LOMBARD RISK CONSULTANTS LIMITED
    - now 02915743
    CHERRYMEAD LIMITED - 1994-06-20
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    REGNOLOGY SOLUTIONS UK LIMITED - now
    VERMEG COMPLIANCE LIMITED
    - 2025-01-06 02342639
    LOMBARD RISK COMPLIANCE LIMITED
    - 2018-10-15 02342639 04009139
    S T B SYSTEMS LIMITED - 2008-11-28
    S T B HOLDINGS LIMITED - 1997-05-29
    C/o Wework, 2 Minster Court, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    VERMEG SYSTEMS LIMITED
    - now 02322432
    LOMBARD RISK SYSTEMS LIMITED
    - 2018-10-15 02322432
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.