logo
explain how to read the page

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 5
  • 1
    Fallon, Claudia Anne Stone
    Born in September 1948
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Mary Kathleen
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Fallon, Kathleen Theresa
    Born in July 1947
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Ms Kathleen Theresa Fallon
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mr Bernard Joseph Fallon
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 213 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mclaren, Alasdair Ross
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Broomhead, Philip Michael
    Director born in March 1962
    Individual (551 offsprings)
    Officer
    2019-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Fritch, Frank Charles
    Aeronautics Industry born in March 1943
    Individual
    Officer
    2001-12-21 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    King, Andrew David Paul
    Trust Director born in May 1968
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2017-12-20
    OF - Director → CIF 0
    King, Andrew David Paul
    Trust Director
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 5
    Damsell, Clive Kingdon
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Hunter, William
    Trust Director born in September 1963
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Fallon, Bernard Joseph
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2024-03-31 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Kenny, Declan Thomas
    Director born in September 1961
    Individual (370 offsprings)
    Officer
    2019-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Chapman, Lesley Catherine
    Trust Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2016-06-30
    OF - Director → CIF 0
    Chapman, Lesley Catherine
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 10
    Zoni, Carola
    Director And Company Secretary born in March 1972
    Individual
    Officer
    2018-11-27 ~ 2019-09-19
    OF - Director → CIF 0
  • 11
    Anson Court, Les Route Des Camps, St. Martin, Guernsey
    Corporate (49 offsprings)
    Officer
    2017-12-20 ~ 2019-12-31
    PE - Secretary → CIF 0
  • 12
    Suite A St Peter Port House, Sausmarez Street, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2009-09-02 ~ 2017-12-20
    PE - Secretary → CIF 0
  • 13
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Secretary → CIF 0
  • 14
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    42,796 GBP2024-11-30
    Officer
    2019-09-20 ~ 2019-12-31
    PE - Director → CIF 0
  • 15
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERIFY INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
112,602 GBP2018-12-31
112,602 GBP2017-12-31
Creditors
Amounts falling due within one year
-2,666 GBP2018-12-31
-2,814 GBP2017-12-31
Net Current Assets/Liabilities
-2,666 GBP2018-12-31
-2,814 GBP2017-12-31
Total Assets Less Current Liabilities
109,936 GBP2018-12-31
109,788 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
109,936 GBP2018-12-31
109,788 GBP2017-12-31
Equity
109,936 GBP2018-12-31
109,788 GBP2017-12-31
Related profiles found in government register
  • VERIFY INTERNATIONAL LIMITED
    Info
    Registered number 04344308
    3 More London Riverside, 4th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • VERIFY INTERNATIONAL LIMITED
    S
    Registered number missing
    I L S 6th Floor 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
    Limited
    CIF 1
  • VERIFY INTERNATIONAL LIMITED
    S
    Registered number 04344308
    4th Floor, 1 Knightrider Court, London, England, EC4V 5BJ
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CQMS (UK) LTD. - 2002-08-06
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    25 Shirwell Crescent, Furzton, Milton Keynes, Bucks, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    554,419 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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