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 28
  • 1
    Glenister, Scott
    Financial Controller born in August 1975
    Individual (24 offsprings)
    Officer
    2020-10-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (70 offsprings)
    Officer
    2016-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Bryant, Charles Roy
    Director born in March 1970
    Individual (42 offsprings)
    Officer
    2018-06-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Pleydell, Thomas James
    Born in November 1987
    Individual (16 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (70 offsprings)
    Officer
    2007-06-08 ~ 2012-06-30
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (70 offsprings)
    Officer
    2007-06-08 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2006-10-10
    OF - Secretary → CIF 0
    2007-01-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 7
    Beswitherick, David Peter
    Accountant
    Individual (46 offsprings)
    Officer
    2006-10-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    Goddard, Mark David
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    2013-12-17 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Sayer, David Paul
    Finance Director born in February 1972
    Individual (37 offsprings)
    Officer
    2020-03-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 10
    Quickmire, Colin
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2003-12-24
    OF - Director → CIF 0
  • 11
    Nicholson, Blythe
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    2000-02-28 ~ 2003-12-24
    OF - Director → CIF 0
    Nicholson, Blythe
    Finance Director
    Individual (6 offsprings)
    Officer
    2000-02-28 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 12
    Gudgeon, Clifford Barry
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 13
    Ayliffe, George David
    Finance Director born in May 1963
    Individual (11 offsprings)
    Officer
    2000-06-06 ~ 2006-08-09
    OF - Director → CIF 0
    Ayliffe, George David
    Finance Director
    Individual (11 offsprings)
    Officer
    2000-06-06 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 14
    Botha, Andrew James
    Director born in June 1967
    Individual (67 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual (34 offsprings)
    Officer
    2007-06-08 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Tranter, Philip Mark
    Individual (49 offsprings)
    Officer
    2012-06-30 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 17
    Iannucci-dawson, Riccardo
    Born in May 1990
    Individual (24 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Edwards, Neil John
    Director born in April 1972
    Individual (36 offsprings)
    Officer
    2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    Fletcher, Samantha
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2021-08-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 20
    Hamilton, Iain Maclachlan
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2000-06-06 ~ 2006-08-09
    OF - Director → CIF 0
  • 21
    Ciechan, Emma Marie
    Company Director born in April 1976
    Individual (34 offsprings)
    Officer
    2012-06-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 22
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2013-12-17
    OF - Director → CIF 0
  • 23
    Shaw, Nicholas John
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 24
    Storey, Graham Neil
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 25
    Mccluskey, Stephen
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2006-08-09
    OF - Director → CIF 0
  • 26
    VEBRA INVESTMENTS LIMITED
    04956122
    The Cooperage, Copper Row, London, England
    Active Corporate (26 parents, 1 offspring)
    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
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-04 ~ 2000-02-28
    OF - Director → CIF 0
    2000-02-04 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 28
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-04 ~ 2000-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VEBRA LIMITED

Company number: 03919424
Registered names
VEBRA LIMITED - now
VEBRA PLC - 2006-04-18
VEBRA LIMITED - 2004-04-02
VEBRA PLC - 2003-12-10
YPCS 97 PLC - 2000-04-26 03919407... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VEBRA LIMITED
    Info
    VEBRA PLC - 2006-04-18
    VEBRA LIMITED - 2006-04-18
    VEBRA PLC - 2006-04-18
    YPCS 97 PLC - 2006-04-18
    Registered number 03919424
    The Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (26 years 1 month). 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
    5, Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 1
  • VEBRA LIMITED
    S
    Registered number 03919424
    The Cooperage, 5 Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 2
  • VEBRA LIMITED
    S
    Registered number 03919424
    The Cooperage, Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PSG WEB SERVICES LIMITED
    - now 03915989
    GMG PSG WEB SERVICES LIMITED - 2013-12-24
    THINKPROPERTY.COM LIMITED - 2009-08-08
    SOLEX HOMEVIEW LIMITED - 2006-12-06
    WADEDOWN LIMITED - 2000-03-13
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    REAL ESTATE TECHNOLOGY LIMITED
    03256054
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VEBRA SOLUTIONS LIMITED
    04529917
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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.