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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
    Burton, Wendy Nicola
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Bock, Justin
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Fox, Neal Graham Henry
    Company Director born in April 1961
    Individual (12 offsprings)
    Officer
    2013-04-18 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Stansfield, Peter Anthony
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2022-04-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Charman, Kevin Peter
    Insurance Broker born in December 1967
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Pavli, George Nicholas
    Insurance Broker born in November 1959
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 7
    Bevins, Richard George Peter
    Insurance Broker born in May 1977
    Individual (2 offsprings)
    Officer
    2011-07-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    Barnett, Anthony John
    Accountant 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
  • 9
    Livingstone, Ian
    Insurance Broker born in November 1960
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Kitchen, Craig Paul
    Insurance Broker born in March 1968
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 11
    Treasure, Mark Julian
    Insurance Broker born in October 1958
    Individual (6 offsprings)
    Officer
    2013-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Fitzgerald, Leigh
    Insurance Broker born in April 1954
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 13
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (18 offsprings)
    Officer
    2009-02-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (54 offsprings)
    Officer
    2011-01-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 15
    Latham, Michael Clifford
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Campling, Neil Allen
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Burrow, Hilary
    Individual (7 offsprings)
    Officer
    2013-04-18 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 18
    VERLINGUE HOLDINGS LIMITED
    - now 08268741 12153629
    INDEPENDENT COMMERCIAL BROKING GROUP LIMITED - 2019-12-03 08268741 12153629... (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
  • 19
    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, 50352 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 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, 47040 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 12153914... (more)
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 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.