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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 38
  • 1
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (20 offsprings)
    Officer
    2022-07-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Thomas, Daphne
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    1999-07-31 ~ 2008-01-15
    OF - Director → CIF 0
    Thomas, Daphne
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 3
    Gowers, Brian
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Whichello, Gavin Stewart
    Technologist born in October 1950
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Mr Stefan Albertsson
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2020-06-30 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 6
    Edwards, Stephen
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Coe, Greville Ashley Alexander
    Company Director born in January 1972
    Individual (15 offsprings)
    Officer
    2013-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2017-07-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Mansell, Katharine
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Higham, Jonathan William Talbot
    Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    1999-07-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 11
    Ferguson, Tony
    Individual (16 offsprings)
    Officer
    2023-01-02 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 12
    Dufton, Michael
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Venables, Paul
    Commercial Director born in October 1961
    Individual (65 offsprings)
    Officer
    2000-12-22 ~ 2003-08-19
    OF - Director → CIF 0
  • 14
    Rogerson, Mark
    Business Executive born in February 1964
    Individual (143 offsprings)
    Officer
    2018-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Crummett, Stephen Paul
    Finance born in February 1965
    Individual (122 offsprings)
    Officer
    2003-08-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1999-07-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Shaw, Andrew
    Director born in November 1979
    Individual (41 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 19
    Nicholls, David Robert
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 20
    Overton, Andrew William
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 21
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (44 offsprings)
    Officer
    2014-01-31 ~ 2015-05-27
    OF - Director → CIF 0
  • 22
    Edge, Christopher Thomas
    Corporate Adviser born in July 1949
    Individual (72 offsprings)
    Officer
    2006-08-08 ~ 2013-08-15
    OF - Director → CIF 0
  • 23
    Clark, Robert Angus
    Director born in October 1934
    Individual (12 offsprings)
    Officer
    1999-07-31 ~ 2001-01-22
    OF - Director → CIF 0
  • 24
    Moss, Ronald Allen
    Director born in January 1948
    Individual (22 offsprings)
    Officer
    1999-11-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 25
    Smith, David John
    Investment Director born in September 1972
    Individual (144 offsprings)
    Officer
    2007-12-05 ~ 2013-08-15
    OF - Director → CIF 0
  • 26
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    Officer
    2015-05-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 27
    English, Antony Ian
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2017-04-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Sears-black, Craig Dominic
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    1999-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Cooper, Bradley Nicholas
    Technical Dir born in February 1959
    Individual (4 offsprings)
    Officer
    1999-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Sumner, Jim
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2017-04-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 31
    Parish, Michael Robert
    Director born in May 1959
    Individual (123 offsprings)
    Officer
    2000-11-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 32
    Marchant, Guy Stephen
    Director born in September 1974
    Individual (44 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 33
    Bradley, Kevin
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 34
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (40 offsprings)
    Officer
    2018-05-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 35
    CONNEXAS HOLDINGS LIMITED - now 08598266
    ISOTRAK HOLDINGS LIMITED - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36, Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 36
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-05-13 ~ 1999-07-31
    OF - Nominee Director → CIF 0
  • 37
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    1st Floor, Bretteham House, 2-19, Lancaster Place, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 38
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-05-13 ~ 1999-07-31
    OF - Nominee Director → CIF 0
    1999-05-13 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERILOCATION TRANSPORT LIMITED

Period: 2025-05-01 ~ now
Company number: 03769508
Registered names
VERILOCATION TRANSPORT LIMITED - now
ISOTRAK LIMITED - 2021-08-23
OVAL (1404) LIMITED - 1999-08-23 03769405... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VERILOCATION TRANSPORT LIMITED
    Info
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED - 2025-05-01
    OVAL (1404) LIMITED - 2025-05-01
    Registered number 03769508
    36 Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.