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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
Active 3
  • 1
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    LISTCLOSE LIMITED - 1990-07-04
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Burrowes, Colin James
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Moult, Michael
    Chartered Surveyor born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 10
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Moult, Jennifer Anne
    Company Secretary born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Jennifer Anne
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
  • 13
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2017-02-20
    PE - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERULAM PROPERTIES (2001) LIMITED

Previous name
PLANTBRICK LIMITED - 2001-04-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VERULAM PROPERTIES (2001) LIMITED
    Info
    PLANTBRICK LIMITED - 2001-04-11
    Registered number 04154282
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 and dissolved on 2018-09-18 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • VERULAM PROPERTIES (2001) LIMITED
    S
    Registered number 04154282
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIDEWORTH LIMITED - 1987-11-30
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.