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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 17
  • 1
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (124 offsprings)
    Officer
    2010-10-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2017-02-20 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (64 offsprings)
    Officer
    2010-10-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2010-10-29 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Moult, Michael
    Chartered Surveyor born in January 1943
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Michael
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    O'keefe, Helen Jane
    Individual (142 offsprings)
    Officer
    2010-10-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Moult, Jennifer Anne
    Company Secretary born in August 1947
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2010-10-29
    OF - Director → CIF 0
    Moult, Jennifer Anne
    Company Secretary
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 9
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2010-10-29 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 12
    Burrowes, Colin James
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-02-06 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 14
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-06 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 17
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2013-01-24 ~ 2017-02-20
    OF - Director → CIF 0
parent relation
Company in focus

VERULAM PROPERTIES (2001) LIMITED

Period: 2001-04-11 ~ 2018-09-18
Company number: 04154282
Registered names
VERULAM PROPERTIES (2001) LIMITED - Dissolved 00726573
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
    Ernst & 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
    Tesco 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 1
  • 1
    J E PROPERTIES HOLDINGS LIMITED
    - now 02188359
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.