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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 3
  • 1
    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
  • 2
    Jerbi, Mousser
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Cure, Christian, Marie, Paul
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    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
  • 2
    Thomas, Michael
    Company Director born in January 1953
    Individual
    Officer
    2006-02-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Davies, Nicholas Darren
    Chief Technology Officer born in July 1970
    Individual
    Officer
    2010-04-27 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Rogers, Stephen Roderick
    General Manager born in March 1961
    Individual
    Officer
    2013-08-14 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2003-04-24
    OF - Director → CIF 0
    Barclay, Rupert George Maxwell Lothian
    Company Director
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 6
    Warren, Martin
    Individual (5 offsprings)
    Officer
    2000-08-09 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 7
    Brown, Alastair Martin James
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 8
    Crawford, Philip James
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 9
    Withers, John Martin
    Individual
    Officer
    2000-05-05 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 10
    Butcher, Keith
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2010-04-27
    OF - Director → CIF 0
    Butcher, Keith
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2010-04-27
    OF - Secretary → CIF 0
    2009-10-19 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 11
    Rose, Christopher Nigel
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Mccormick, John Patrick, Independent Non-executive Director Of The Board
    Company Director born in August 1961
    Individual (2 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 (2 offsprings)
    2015-09-07 ~ 2018-02-23
    OF - Director → CIF 0
  • 13
    Broderick, Alexander Masson
    Independant Consultant born in December 1962
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    Fineman, Jane
    Accountant
    Individual
    Officer
    2008-02-14 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 15
    Peacock, Ian Rex
    Banker born in July 1947
    Individual
    Officer
    2000-08-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Tan, Xiaohe (lisa)
    Individual
    Officer
    2014-02-12 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 17
    Wright, Christopher
    Banker born in July 1957
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Langridge, Christopher Timothy
    Chartered Accountant born in September 1954
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Kochav, Daniel Hillel
    Managing Director born in June 1958
    Individual
    Officer
    2004-12-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Leroy, Pascal Alphonse Fernand
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2018-02-23 ~ 2018-12-26
    OF - Director → CIF 0
  • 21
    Gurney, Nigel John
    Company Director born in October 1966
    Individual
    Officer
    2014-09-01 ~ 2018-06-05
    OF - Director → CIF 0
    Gurney, Nigel John
    Individual
    Officer
    2015-09-21 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 22
    Bartlett, John Charles Harold
    Individual
    Officer
    2006-12-04 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 23
    Duxbury, Nigel John
    Finance Director born in May 1959
    Individual (6 offsprings)
    Officer
    1996-11-08 ~ 2000-05-05
    OF - Director → CIF 0
    Duxbury, Nigel John
    Finance Director
    Individual (6 offsprings)
    Officer
    1996-11-08 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 24
    Crowe, Brian John
    Banker born in June 1957
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2013-07-12
    OF - Director → CIF 0
  • 25
    Tuson, Paul Adam Edward
    Cfo born in December 1966
    Individual (11 offsprings)
    Officer
    2011-02-17 ~ 2014-02-12
    OF - Director → CIF 0
    Tuson, Paul Adam Edward
    Individual (11 offsprings)
    Officer
    2011-05-25 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 26
    Backhouse, Spencer Neil
    Individual
    Officer
    2003-05-19 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 27
    Zouari, Kawther
    Chief Financial Officer born in February 1980
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 28
    Shinya, Michael Shigeo
    Chief Executive Officer born in December 1957
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Tan, Lisa
    Individual
    Officer
    2010-04-27 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 30
    Wisbey, John Michael
    Company Chairman born in February 1956
    Individual (9 offsprings)
    Officer
    1996-11-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-15 ~ 1996-11-08
    PE - Nominee Director → CIF 0
    1996-07-15 ~ 1996-11-08
    PE - Nominee Secretary → CIF 0
  • 32
    Strawinskylaan 411 Wtc, Strawinskylaan 411 Wtc, Tower A 4th Floor, Amsterdam 1077, Netherlands
    Corporate
    Person with significant control
    2018-02-23 ~ 2019-09-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-15 ~ 1996-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERMEG MANAGEMENT LIMITED

Previous names
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15 02318298
LOMBARD RISK MANAGEMENT PLC - 2018-05-23 02318298
TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
Active 3
  • 1
    LOMBARD RISK COMPLIANCE POLICIES LIMITED
    - now 04009139
    SWAPVAL LIMITED - 2012-08-07
    30 Finsbury Square, London
    Dissolved Corporate (3 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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • REGNOLOGY SOLUTIONS UK LIMITED - now
    VERMEG COMPLIANCE LIMITED
    - 2025-01-06 02342639
    LOMBARD RISK COMPLIANCE LIMITED
    - 2018-10-15 02342639
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.