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
    Philpot, Nicholas Barnaby
    Company Director born in February 1964
    Individual (27 offsprings)
    Officer
    2013-06-10 ~ now
    OF - director → CIF 0
  • 2
    Herbert, Christine Gillian
    Company Director born in June 1970
    Individual (26 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
    Herbert, Christine Gillian
    Individual (26 offsprings)
    Officer
    2017-05-02 ~ now
    OF - secretary → CIF 0
  • 3
    ECKOH LIMITED - now
    ECKOH PLC
    - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-09-01 ~ now
    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 5
  • 1
    Heath, James
    Engineer born in May 1968
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2016-02-08
    OF - director → CIF 0
  • 2
    Moloney, Adam Paul
    Finance Director born in November 1969
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2017-05-02
    OF - director → CIF 0
    Moloney, Adam Paul
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2017-05-02
    OF - secretary → CIF 0
  • 3
    Ross, Cameron Peter Sutherland
    Industrial Consultant born in July 1973
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2016-02-08
    OF - director → CIF 0
    Ross, Cameron Peter Sutherland
    Industrial Consultant
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2013-06-10
    OF - secretary → CIF 0
  • 4
    Hinnigan, John David
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ 2013-06-10
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-07 ~ 1998-08-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VERITAPE LTD

Previous name
BLUE STARFISH LTD. - 2002-07-22
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • VERITAPE LTD
    Info
    BLUE STARFISH LTD. - 2002-07-22
    Registered number 03612069
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN
    Private Limited Company incorporated on 1998-08-07 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.