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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 4
  • 1
    Dufton, Michael
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mansell, Katharine
    Born in January 1979
    Individual (17 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Kevin
    Born in August 1980
    Individual (19 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36, Queensbridge, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Gowers, Brian
    Director born in June 1943
    Individual
    Officer
    2002-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Stockley, Terrence Rodney Frederick
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1999-07-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 4
    Moss, Ronald Allen
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 5
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (14 offsprings)
    Officer
    2022-07-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Sears-black, Craig Dominic
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    1999-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Higham, Jonathan William Talbot
    Managing Director born in July 1962
    Individual
    Officer
    1999-07-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 8
    English, Antony Ian
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Nicholls, David Robert
    Individual
    Officer
    2008-01-18 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 10
    Marchant, Guy Stephen
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Clark, Robert Angus
    Director born in October 1934
    Individual
    Officer
    1999-07-31 ~ 2001-01-22
    OF - Director → CIF 0
  • 12
    Thomas, Daphne
    Director born in November 1964
    Individual
    Officer
    1999-07-31 ~ 2008-01-15
    OF - Director → CIF 0
    Thomas, Daphne
    Individual
    Officer
    1999-09-30 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 13
    Whichello, Gavin Stewart
    Technologist born in October 1950
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2014-10-03
    OF - Director → CIF 0
  • 14
    Sumner, Jim
    Director born in February 1966
    Individual (25 offsprings)
    Officer
    2017-04-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Ferguson, Tony
    Individual (9 offsprings)
    Officer
    2023-01-02 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 16
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Coe, Greville Ashley Alexander
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    2000-11-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Hawkins, John Eric
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2015-05-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 20
    Edwards, Stephen
    Company Director born in September 1955
    Individual
    Officer
    2009-10-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 21
    Cooper, Bradley Nicholas
    Technical Dir born in February 1959
    Individual (2 offsprings)
    Officer
    1999-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Edge, Christopher Thomas
    Corporate Adviser born in July 1949
    Individual (27 offsprings)
    Officer
    2006-08-08 ~ 2013-08-15
    OF - Director → CIF 0
  • 23
    Layzell, Stuart Paul
    Cfo born in October 1969
    Individual (11 offsprings)
    Officer
    2014-01-31 ~ 2015-05-27
    OF - Director → CIF 0
  • 24
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 25
    Crummett, Stephen Paul
    Finance born in February 1965
    Individual (9 offsprings)
    Officer
    2003-08-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Venables, Paul
    Commercial Director born in October 1961
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2003-08-19
    OF - Director → CIF 0
  • 27
    Mr Stefan Albertsson
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2020-06-30 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 28
    Smith, David John
    Investment Director born in September 1972
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ 2013-08-15
    OF - Director → CIF 0
  • 29
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2017-07-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Rogerson, Mark
    Business Executive born in February 1964
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Shaw, Andrew
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 32
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1999-05-13 ~ 1999-07-31
    PE - Nominee Director → CIF 0
    1999-05-13 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 33
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    1st Floor, Bretteham House, 2-19, Lancaster Place, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1999-05-13 ~ 1999-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERILOCATION TRANSPORT LIMITED

Previous names
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
ISOTRAK LIMITED - 2021-08-23
OVAL (1404) LIMITED - 1999-08-23
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.