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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
    Iannucci-dawson, Riccardo
    Born in May 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Nicholas John
    Born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Pleydell, Thomas James
    Born in November 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Cooperage, Copper Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 24
  • 1
    Goddard, Mark David
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Quickmire, Colin
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2003-12-24
    OF - Director → CIF 0
  • 3
    Mccluskey, Stephen
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2006-08-09
    OF - Director → CIF 0
  • 4
    Botha, Andrew James
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Sayer, David Paul
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Tranter, Philip Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 10
    Hamilton, Iain Maclachlan
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2006-08-09
    OF - Director → CIF 0
  • 11
    Ciechan, Emma Marie
    Company Director born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 12
    Storey, Graham Neil
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 13
    Beswitherick, David Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Ayliffe, George David
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2006-08-09
    OF - Director → CIF 0
    Ayliffe, George David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 15
    Gudgeon, Clifford Barry
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 16
    Bryant, Charles Roy
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 17
    Glenister, Scott
    Financial Controller born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 18
    Fletcher, Samantha
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 19
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2006-10-10
    OF - Secretary → CIF 0
    icon of calendar 2007-01-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 20
    Edwards, Neil John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 21
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2012-06-30
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 22
    Nicholson, Blythe
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2003-12-24
    OF - Director → CIF 0
    Nicholson, Blythe
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 23
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-04 ~ 2000-02-28
    PE - Director → CIF 0
    2000-02-04 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-04 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VEBRA LIMITED

Previous names
VEBRA LIMITED - 2004-04-02
YPCS 97 PLC - 2000-04-26
VEBRA PLC - 2006-04-18
VEBRA PLC - 2003-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VEBRA LIMITED
    Info
    VEBRA LIMITED - 2004-04-02
    YPCS 97 PLC - 2004-04-02
    VEBRA PLC - 2004-04-02
    VEBRA PLC - 2004-04-02
    Registered number 03919424
    icon of addressThe Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • VEBRA LIMITED
    S
    Registered number 03919424
    icon of address5, Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 1
  • VEBRA LIMITED
    S
    Registered number 03919424
    icon of addressThe Cooperage, 5 Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 2
  • VEBRA LIMITED
    S
    Registered number 03919424
    icon of addressThe Cooperage, Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WADEDOWN LIMITED - 2000-03-13
    GMG PSG WEB SERVICES LIMITED - 2013-12-24
    SOLEX HOMEVIEW LIMITED - 2006-12-06
    THINKPROPERTY.COM LIMITED - 2009-08-08
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.