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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
    Clark, Robert Angus
    Born in October 1934
    Individual (12 offsprings)
    Officer
    1999-07-31 ~ 2001-01-22
    OF - Director → CIF 0
  • 2
    Crummett, Stephen Paul
    Finance born in March 1965
    Individual (123 offsprings)
    Officer
    2003-08-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Gowers, Brian
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Dufton, Michael
    Born in October 1964
    Individual (31 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2000-12-22 ~ 2003-08-19
    OF - Director → CIF 0
  • 6
    Edwards, Stephen
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Bradley, Kevin Patrick
    Born in August 1980
    Individual (31 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Paul Stanley
    Managing Director born in July 1965
    Individual (20 offsprings)
    Officer
    2022-07-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (41 offsprings)
    Officer
    2018-05-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 10
    Parish, Michael Robert
    Born in May 1959
    Individual (131 offsprings)
    Officer
    2000-11-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Thomas, Daphne
    Born in December 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
  • 12
    Higham, Jonathan William Talbot
    Born in July 1962
    Individual (16 offsprings)
    Officer
    1999-07-31 ~ 2005-06-14
    OF - Director → CIF 0
  • 13
    Sears-black, Craig Dominic
    Born in October 1961
    Individual (10 offsprings)
    Officer
    1999-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    English, Antony Ian
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2017-04-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Riddle, Kevin John
    Born in December 1965
    Individual (54 offsprings)
    Officer
    2017-07-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Ödman, Claes Sture Bertil
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Stockley, Terrence Rodney Frederick
    Born in December 1944
    Individual (28 offsprings)
    Officer
    1999-07-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 18
    Hawkins, John Eric
    Born in October 1953
    Individual (69 offsprings)
    Officer
    2015-05-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 19
    Smith, David John
    Born in October 1972
    Individual (151 offsprings)
    Officer
    2007-12-05 ~ 2013-08-15
    OF - Director → CIF 0
  • 20
    Marchant, Guy Stephen
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 21
    Ferguson, Tony
    Individual (18 offsprings)
    Officer
    2023-01-02 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Edge, Christopher Thomas
    Born in July 1949
    Individual (77 offsprings)
    Officer
    2006-08-08 ~ 2013-08-15
    OF - Director → CIF 0
  • 24
    Overton, Andrew William
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 25
    Coe, Greville Ashley Alexander
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2013-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Layzell, Stuart Paul
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2014-01-31 ~ 2015-05-27
    OF - Director → CIF 0
  • 27
    Moss, Ronald Allen
    Born in January 1948
    Individual (23 offsprings)
    Officer
    1999-11-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 28
    Sumner, James Robert
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2017-04-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 29
    Cooper, Bradley Nicholas
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Shaw, Andrew
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 31
    Whichello, Gavin Stewart
    Born in October 1950
    Individual (17 offsprings)
    Officer
    2007-04-02 ~ 2014-10-03
    OF - Director → CIF 0
  • 32
    Mansell, Katharine
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 33
    Nicholls, David Robert
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 34
    Rogerson, Mark
    Born in March 1964
    Individual (143 offsprings)
    Officer
    2018-02-01 ~ 2020-06-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1999-05-13 ~ 1999-07-31
    OF - Nominee Director → CIF 0
    1999-05-13 ~ 1999-09-30
    OF - Nominee Secretary → 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 (29 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
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1999-05-13 ~ 1999-07-31
    OF - Nominee Director → 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 03769484... (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
    Unit 1, Southern Wood Stoke Road, Blisworth, Northampton NN7 3DB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.