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 2
  • 1
    Stevenson, Jeffrey Taylor
    Merchant Banker born in May 1960
    Individual (1 offspring)
    Officer
    2000-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr Jeffrey Stevenson
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-11-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Callagy, John Morgan
    Banker born in June 1971
    Individual
    Officer
    2005-01-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Sodi, Marco
    Merchant Banker born in October 1958
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Rutherford, James
    Merchant Banker born in September 1956
    Individual
    Officer
    2000-02-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Veronis, John
    Merchant Banker born in March 1928
    Individual
    Officer
    1999-11-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Suhler, John
    Merchant Banker born in May 1943
    Individual
    Officer
    1999-11-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Russell, Christopher John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    Stapleton, Nigel John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2002-02-11
    OF - Director → CIF 0
  • 8
    Sinatra, John Robert
    Finance Director born in February 1956
    Individual
    Officer
    2002-12-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-24 ~ 2003-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED

Previous name
VERONIS,SUHLER INTERNATIONAL LIMITED - 2002-02-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED
    Info
    VERONIS,SUHLER INTERNATIONAL LIMITED - 2002-02-05
    Registered number 03885599
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    Private Limited Company incorporated on 1999-11-24 and dissolved on 2017-03-21 (17 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.