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 1
  • Chapman, Julian Ross
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Bembry, Caroline
    Director & Secretary born in March 1971
    Individual
    Officer
    2004-08-10 ~ 2008-04-21
    OF - Director → CIF 0
    Bembry, Caroline
    Director & Secretary
    Individual
    Officer
    2004-08-10 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Hewitt, Robert David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2001-07-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Dharwar, Harpaul
    Finance Director born in March 1973
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2023-02-01
    OF - Director → CIF 0
    Dharwar, Harpaul
    Accountant
    Individual (14 offsprings)
    Officer
    2008-04-21 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Sheer, Danielle
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2020-12-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    French, Beverly Jeanne
    Director born in March 1954
    Individual
    Officer
    2001-09-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 6
    Auld, Philip
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Fortune, Peter Stanley
    Business Executive born in September 1958
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    French, Donald Henry
    Director born in August 1950
    Individual
    Officer
    2001-09-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 9
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Donovan, Kevin Michael
    Business Executive born in April 1970
    Individual
    Officer
    2008-04-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Savory, Nigel Kevin
    Business Executive born in December 1966
    Individual (13 offsprings)
    Officer
    2008-04-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 12
    Bowden, Adam Bruce
    Director born in March 1969
    Individual
    Officer
    2022-01-31 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Seabrook, William Henry James
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2004-08-10
    OF - Director → CIF 0
    Seabrook, William Henry James
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 14
    Longfellow, Brian
    Individual
    Officer
    2001-07-19 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 15
    Cape, C Wayne
    Director Ceo born in April 1954
    Individual
    Officer
    2004-08-10 ~ 2008-04-21
    OF - Director → CIF 0
  • 16
    Eberle, Robert
    Business Executive born in November 1960
    Individual (7 offsprings)
    Officer
    2008-04-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 17
    Melling, Jonathan Frederick
    Co Secretary
    Individual
    Officer
    2001-07-20 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 18
    325, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERTISOFT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • VERTISOFT LIMITED
    Info
    Registered number 04255492
    1600 Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 2001-07-19 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.