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
    Campling, Neil Allen
    Insurance Broker born in August 1961
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Michael Clifford
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Wendy Nicola
    Finance Director born in November 1973
    Individual (4 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    INDEPENDENT COMMERCIAL BROKING GROUP LIMITED - 2019-12-03
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2013-05-01
    35-51, Station Road, Egham, Surrey, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Livingstone, Ian
    Insurance Broker born in November 1960
    Individual
    Officer
    2000-09-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Stansfield, Peter Anthony
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Treasure, Mark Julian
    Insurance Broker born in October 1958
    Individual
    Officer
    2013-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Kitchen, Craig Paul
    Insurance Broker born in March 1968
    Individual
    Officer
    2008-03-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Bock, Justin
    Director born in July 1973
    Individual
    Officer
    2008-03-10 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Pavli, George Nicholas
    Insurance Broker born in November 1959
    Individual
    Officer
    2000-06-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 9
    Bevins, Richard George Peter
    Insurance Broker born in May 1977
    Individual
    Officer
    2011-07-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Barnett, Anthony John
    Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Barnett, Anthony John
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 11
    Fox, Neal Graham Henry
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Fitzgerald, Leigh
    Insurance Broker born in April 1954
    Individual
    Officer
    2009-10-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 13
    Charman, Kevin Peter
    Insurance Broker born in December 1967
    Individual
    Officer
    2013-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Burrow, Hilary
    Individual
    Officer
    2013-04-18 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERLINGUE LIMITED

Previous names
INDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03
BARNETT & BARNETT LIMITED - 2013-05-01
BARNETT & BARNETT RISK SERVICES LIMITED - 2000-09-04
Standard Industrial Classification
65120 - Non-life Insurance

  • VERLINGUE LIMITED
    Info
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03
    BARNETT & BARNETT LIMITED - 2013-05-01
    BARNETT & BARNETT RISK SERVICES LIMITED - 2000-09-04
    Registered number 04024377
    Forum House, 41 To 51 Brighton Road, Redhill, Surrey RH1 6YS
    Private Limited Company incorporated on 2000-06-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.