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 2
  • 1
    Tinker, Dennis
    Manager born in January 1949
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ dissolved
    OF - Director → CIF 0
    Tinker, Dennis
    Manager
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nuttman, Leslie
    Communications Consultant born in July 1947
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ dissolved
    OF - Director → CIF 0
    Mr Les Nuttman
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ferguson, Ian Vernon Campbell
    Director born in February 1950
    Individual
    Officer
    2000-03-23 ~ 2003-03-27
    OF - Director → CIF 0
    Ferguson, Ian Vernon Campbell
    Director
    Individual
    Officer
    2000-03-23 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 2
    James, Seiriol
    Director born in April 1943
    Individual
    Officer
    1998-04-02 ~ 2005-03-07
    OF - Director → CIF 0
  • 3
    Nuttman, Leslie
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 4
    Caunce, Robert Andrew
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2006-03-24
    OF - Director → CIF 0
    Caunce, Robert Andrew
    Director
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 5
    Greig, Jayne
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-02-29
    OF - Director → CIF 0
    Greig, Jayne
    Accountant
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 6
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-04-01 ~ 1998-04-02
    PE - Nominee Director → CIF 0
    1998-04-01 ~ 1998-04-02
    PE - Nominee Secretary → CIF 0
  • 7
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-04-01 ~ 1998-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED

Previous names
SGI EMPLOYEE INCENTIVE TRUSTEES LIMITED - 2002-03-26
DE FACTO 706 LIMITED - 1998-04-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED
    Info
    SGI EMPLOYEE INCENTIVE TRUSTEES LIMITED - 2002-03-26
    DE FACTO 706 LIMITED - 1998-04-02
    Registered number 03538965
    High Pines Blackdown Avenue, Pyrford, Woking, Surrey GU22 8QG
    Private Limited Company incorporated on 1998-04-01 and dissolved on 2022-02-15 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.