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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 7
  • 1
    Iceton, Ian Gordon
    Accountant born in May 1966
    Individual (26 offsprings)
    Officer
    1999-01-27 ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    Wyatt, Dale
    Ventures Mgr born in January 1966
    Individual (7 offsprings)
    Officer
    2000-02-24 ~ 2001-03-26
    OF - Director → CIF 0
  • 3
    Williamson, Michael Granville
    Director born in July 1940
    Individual (37 offsprings)
    Officer
    1998-02-12 ~ 2004-01-30
    OF - Director → CIF 0
    Williamson, Michael Granville
    Director
    Individual (37 offsprings)
    Officer
    1998-02-12 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 4
    Adair, Charles Patrick
    Managing Director born in March 1961
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Colthart, Angela Margaret
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE VERVE LIMITED

Period: 1998-11-19 ~ 2016-09-17
Company number: 03509308
Registered names
THE VERVE LIMITED - Dissolved
DALMARNOCK LIMITED - 1998-11-19
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • THE VERVE LIMITED
    Info
    DALMARNOCK LIMITED - 1998-11-19
    Registered number 03509308
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 and dissolved on 2016-09-17 (18 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.