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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 6
  • 1
    Perkins, Jonathan William
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Hull, Lee Robert
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Bright, John Benjamin
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Groves, Emma Louise
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Lord, Georgina Kathryn
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Doherty, Paul Nicholas
    Accountant born in January 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Palmer, Stephen
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2011-04-26
    OF - Director → CIF 0
  • 3
    Palmer, Janette
    Head Of Cr born in September 1968
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Earle, Christopher James
    Operations born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Whelton, Mark Kevin
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 6
    Shaw, Emma Louise
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 7
    Nowosad, Piotr
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2021-07-20
    OF - Director → CIF 0
  • 8
    Eagleton, Antony Sean
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Hill, Gillian Elizabeth
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2024-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

VERASTAR LIMITED

Previous names
UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY - 2011-04-07
UNIVERSAL UTILITIES LIMITED - 2006-12-06
UNIVERSAL UTILITIES LIMITED - 2015-10-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • VERASTAR LIMITED
    Info
    UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY - 2011-04-07
    UNIVERSAL UTILITIES LIMITED - 2011-04-07
    UNIVERSAL UTILITIES LIMITED - 2011-04-07
    Registered number 03667643
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale M33 2GS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • VERASTAR LIMITED
    S
    Registered number missing
    icon of addressLongley House, Longley Lane, Manchester, England, M22 4SY
    Private Limited Company
    CIF 1
  • VERASTAR LIMITED
    S
    Registered number 3667643
    icon of addressLongley House, Longley Lane, Manchester, England, M22 4SY
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,037,784 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    673,051 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TITAN TELECOM LIMITED - 2016-08-22
    icon of address2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressAurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressNo 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-27 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    GSS INSURANCE BROKERS LIMITED - 2011-12-14
    GOLD SEAL INSURANCE & PROPERTY SERVICES LIMITED - 2009-08-18
    GOLD SEAL INSURANCE SERVICES LTD - 2003-11-27
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,594 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressLongley House, Longley Lane, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    icon of address2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,130 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    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
  • 13
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    963,707 GBP2016-03-31
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    icon of address2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    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
  • 15
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    195,045 GBP2016-03-31
    Person with significant control
    icon of calendar 2019-06-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressAurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-21
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.