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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 20
  • 1
    Campling, Neil Allen
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Michael Clifford
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Pavli, George Nicholas
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 4
    Burton, Wendy Nicola
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Bock, Justin
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Charman, Kevin Peter
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Barnett, Anthony John
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Barnett, Anthony John
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 8
    Fox, Neal Graham Henry
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2013-04-18 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Fitzgerald, Leigh
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Burrow, Hilary
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Kitchen, Craig Paul
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Morgan, Douglas Michael
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2009-02-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Stansfield, Peter Anthony
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2022-04-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Bevins, Richard George Peter
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2011-07-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Livingstone, Ian
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 16
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    2011-01-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Treasure, Mark Julian
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2013-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 19
    VERLINGUE HOLDINGS LIMITED
    - now 08268741 12153629
    INDEPENDENT COMMERCIAL BROKING GROUP LIMITED - 2019-12-03 08268741 07723027... (more)
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2013-05-01
    35-51, Station Road, Egham, Surrey, England
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERLINGUE LIMITED

Period: 2019-12-03 ~ now
Company number: 04024377 12153914
Registered names
VERLINGUE LIMITED - now 12153914
INDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03 08268741... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • VERLINGUE LIMITED
    Info
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03
    BARNETT & BARNETT LIMITED - 2019-12-03
    BARNETT & BARNETT RISK SERVICES LIMITED - 2019-12-03
    Registered number 04024377
    Forum House, 41 To 51 Brighton Road, Redhill, Surrey RH1 6YS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.