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
    Fletcher, Samantha
    Finance Director born in November 1971
    Individual (22 offsprings)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
  • 2
    Bryant, Charles Roy
    Director born in March 1970
    Individual (29 offsprings)
    Officer
    2018-06-07 ~ now
    OF - director → CIF 0
  • 3
    The Cooperage, Copper Row, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 22
  • 1
    Storey, Graham Neil
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - director → CIF 0
  • 2
    Buckley, Samuel Alan
    Accountant born in November 1949
    Individual
    Officer
    2007-06-08 ~ 2010-10-29
    OF - director → CIF 0
  • 3
    Edwards, Neil John, Mr.
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2020-03-06
    OF - director → CIF 0
  • 4
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (23 offsprings)
    Officer
    2010-10-29 ~ 2013-12-17
    OF - director → CIF 0
  • 5
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - director → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2006-10-10
    OF - secretary → CIF 0
    2007-01-01 ~ 2007-06-08
    OF - secretary → CIF 0
  • 6
    Sayer, David Paul
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ 2020-10-26
    OF - director → CIF 0
  • 7
    Goddard, Mark David
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2018-05-04
    OF - director → CIF 0
  • 8
    Ayliffe, George David
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2006-08-09
    OF - director → CIF 0
    Ayliffe, George David
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2006-08-09
    OF - secretary → CIF 0
  • 9
    Nicholson, Blythe
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2003-12-24
    OF - director → CIF 0
    Nicholson, Blythe
    Finance Director
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-06-06
    OF - secretary → CIF 0
  • 10
    Botha, Andrew James
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    OF - director → CIF 0
  • 11
    Tranter, Philip Mark
    Individual (10 offsprings)
    Officer
    2012-06-30 ~ 2013-12-17
    OF - secretary → CIF 0
  • 12
    Mccluskey, Stephen
    Director born in March 1964
    Individual
    Officer
    2005-02-24 ~ 2006-08-09
    OF - director → CIF 0
  • 13
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2012-06-30
    OF - director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2012-06-30
    OF - secretary → CIF 0
  • 14
    Hamilton, Iain Maclachlan
    Director born in March 1957
    Individual
    Officer
    2000-06-06 ~ 2006-08-09
    OF - director → CIF 0
  • 15
    Quickmire, Colin
    Director born in March 1950
    Individual
    Officer
    2000-02-28 ~ 2003-12-24
    OF - director → CIF 0
  • 16
    Glenister, Scott
    Financial Controller born in August 1975
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2021-08-02
    OF - director → CIF 0
  • 17
    Beswitherick, David Peter
    Accountant
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2006-12-31
    OF - secretary → CIF 0
  • 18
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2016-04-28 ~ 2018-09-30
    OF - director → CIF 0
  • 19
    Gudgeon, Clifford Barry
    Director born in January 1947
    Individual
    Officer
    2000-06-06 ~ 2003-12-24
    OF - director → CIF 0
  • 20
    Ciechan, Emma Marie
    Company Director born in April 1976
    Individual (13 offsprings)
    Officer
    2012-06-30 ~ 2013-12-17
    OF - director → CIF 0
  • 21
    12 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
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 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
parent relation
Company in focus

VEBRA LIMITED

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

Related profiles found in government register
  • VEBRA LIMITED
    Info
    VEBRA PLC - 2006-04-18
    VEBRA LIMITED - 2004-04-02
    VEBRA PLC - 2003-12-10
    YPCS 97 PLC - 2000-04-26
    Registered number 03919424
    The Cooperage, 5 Copper Row, London SE1 2LH
    Private Limited Company incorporated on 2000-02-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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
Active 3
  • 1
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.