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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Fallon, Claudia Anne Stone
    Born in September 1948
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, Alasdair Ross
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Zoni, Carola
    Director And Company Secretary born in March 1972
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2019-09-19
    OF - Director → CIF 0
  • 4
    Fritch, Frank Charles
    Aeronautics Industry born in March 1943
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Fallon, Bernard Joseph
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2024-03-31 ~ 2025-09-09
    OF - Director → CIF 0
    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
  • 6
    Damsell, Clive Kingdon
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2017-12-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 7
    Hunter, William
    Trust Director born in September 1963
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Chapman, Lesley Catherine
    Trust Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2016-06-30
    OF - Director → CIF 0
    Chapman, Lesley Catherine
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 9
    King, Andrew David Paul
    Trust Director born in May 1968
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2017-12-20
    OF - Director → CIF 0
    King, Andrew David Paul
    Trust Director
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Kenny, Declan Thomas
    Director born in September 1961
    Individual (678 offsprings)
    Officer
    2019-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Broomhead, Philip Michael
    Director born in March 1962
    Individual (865 offsprings)
    Officer
    2019-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Boyle, Mary Kathleen
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 14
    ANSON LIMITED
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Active Corporate (1 parent, 51 offsprings)
    Officer
    2019-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Anson Court, Les Route Des Camps, St. Martin, Guernsey
    Corporate (75 offsprings)
    Officer
    2017-12-20 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 16
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (10 parents, 622 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 17
    Suite A St Peter Port House, Sausmarez Street, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2009-09-02 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 18
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    CORNHILL SERVICES LIMITED
    03706433
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (11 parents, 481 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERIFY INTERNATIONAL LIMITED

Period: 2001-12-21 ~ now
Company number: 04344308
Registered name
VERIFY INTERNATIONAL LIMITED - now
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 3 months). The status of the company number 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 2
  • 1
    VERIFY EUROPE LTD.
    - now SC187289
    CQMS (UK) LTD. - 2002-08-06
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    VTR (UK) STAFFING LIMITED
    07189894
    25 Shirwell Crescent, Furzton, Milton Keynes, Bucks, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.