logo
explain how to read the page

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
    Hoare, Richard Peter
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, Donna Lucia
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mccormack, Donna Lucia
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    Related registration: 04150612
    WETE LIMITED - 1996-11-27
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-08-04 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 2
    Crawford, William Richard
    Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Churchward-cardiff, Jaqueline Nicola
    Director born in December 1959
    Individual
    Officer
    2009-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Stearman, Martin Vernon
    Bid Director born in December 1941
    Individual
    Officer
    1999-09-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 5
    Trafankowski, Jonathan Mark
    Individual
    Officer
    2009-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Loraine
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2009-10-01
    OF - Director → CIF 0
    O'sullivan, Loraine
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 7
    Green, Gerard Nicholas Valentine
    Director born in August 1950
    Individual
    Officer
    2009-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2000-02-07
    OF - Director → CIF 0
    2000-11-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2002-06-17
    OF - Director → CIF 0
  • 10
    Parrott, David
    Director born in May 1949
    Individual
    Officer
    2005-12-19 ~ 2008-05-20
    OF - Director → CIF 0
  • 11
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (28 offsprings)
    Officer
    2005-09-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-08-04 ~ 1999-09-09
    OF - Director → CIF 0
  • 13
    Oyesiku, Andrew
    Individual
    Officer
    2004-03-09 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 14
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2000-02-07 ~ 2004-09-20
    OF - Director → CIF 0
  • 15
    Patkunanathan, Sharmila
    Investment Manager born in June 1977
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 18
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 19
    David, Katie Charmian
    Individual
    Officer
    2001-09-17 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 20
    King, Neil Edmund
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ 2005-07-11
    OF - Director → CIF 0
  • 21
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Webber, Matthew James
    Venture Capital born in May 1963
    Individual (20 offsprings)
    Officer
    1999-09-09 ~ 2000-11-10
    OF - Director → CIF 0
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    2004-03-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Mitchell, Andrew
    Manager born in January 1954
    Individual
    Officer
    2005-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Bourgeois, Donald A
    Director born in August 1963
    Individual
    Officer
    2019-02-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 26
    Lamstaes, Pierre Gaetan
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 27
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
    2012-04-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    Williams, Nicholas George
    Chartered Surveyor born in May 1964
    Individual
    Officer
    2002-10-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 29
    Webster, Richard
    Individual (34 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 30
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-08-04 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERCITY MANAGEMENT SERVICES LIMITED

Previous names
  • HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
  • NEWSCHOOLS LIMITED - 2013-04-30
  • INTERCEDE 1458 LIMITED - 1999-08-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 139
Ceased 79

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.