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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 29
  • 1
    Glenister, Scott
    Financial Controller born in August 1975
    Individual (24 offsprings)
    Officer
    2020-10-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (70 offsprings)
    Officer
    2016-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Bryant, Charles Roy
    Director born in March 1970
    Individual (42 offsprings)
    Officer
    2018-06-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual (68 offsprings)
    Officer
    2007-06-08 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Pleydell, Thomas James
    Born in November 1987
    Individual (16 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Alan
    Company Director born in March 1974
    Individual (25 offsprings)
    Officer
    2012-02-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
    2009-11-02 ~ 2013-12-17
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (82 offsprings)
    Officer
    2006-08-09 ~ 2006-10-10
    OF - Secretary → CIF 0
    2007-01-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 8
    Beswitherick, David Peter
    Accountant
    Individual (46 offsprings)
    Officer
    2006-10-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Goddard, Mark David
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    2007-06-08 ~ 2018-05-04
    OF - Director → CIF 0
    Goddard, Mark David
    Individual (25 offsprings)
    Officer
    2009-05-15 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 10
    Sayer, David Paul
    Finance Director born in February 1972
    Individual (37 offsprings)
    Officer
    2020-03-08 ~ 2020-10-26
    OF - Director → CIF 0
  • 11
    Quickmire, Colin
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2003-12-24
    OF - Director → CIF 0
  • 12
    Nicholson, Blythe
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2003-12-24
    OF - Director → CIF 0
  • 13
    Gudgeon, Clifford Barry
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2003-12-24
    OF - Director → CIF 0
  • 14
    Ayliffe, George David
    Finance Director born in May 1963
    Individual (11 offsprings)
    Officer
    2002-09-09 ~ 2006-08-09
    OF - Director → CIF 0
    Ayliffe, George David
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-09-09 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 15
    Wright, Claire Elizabeth
    Secretary
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 16
    Botha, Andrew James
    Director born in June 1967
    Individual (67 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (319 offsprings)
    Officer
    2011-04-18 ~ 2013-12-17
    OF - Director → CIF 0
  • 18
    Iannucci-dawson, Riccardo
    Born in May 1990
    Individual (24 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 19
    Edwards, Neil John
    Director born in April 1972
    Individual (36 offsprings)
    Officer
    2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 20
    Fletcher, Samantha
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2021-08-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 21
    Hamilton, Iain Maclachlan
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2006-08-09
    OF - Director → CIF 0
  • 22
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (42 offsprings)
    Officer
    2014-10-07 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Shaw, Nicholas John
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 24
    O'carroll, Derek St John
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 25
    Storey, Graham Neil
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 26
    Mccluskey, Stephen
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2004-02-05 ~ 2006-08-09
    OF - Director → CIF 0
  • 27
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 28
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    OF - Nominee Director → CIF 0
  • 29
    VEBRA LIMITED
    - now 03919424
    VEBRA PLC - 2006-04-18
    VEBRA LIMITED
    - 2004-04-02
    VEBRA PLC - 2003-12-10
    YPCS 97 PLC - 2000-04-26
    The Cooperage, Copper Row, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VEBRA SOLUTIONS LIMITED

Period: 2002-09-09 ~ now
Company number: 04529917
Registered name
VEBRA SOLUTIONS LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • VEBRA SOLUTIONS LIMITED
    Info
    Registered number 04529917
    The Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • VEBRA SOLUTIONS LIMITED
    S
    Registered number 4529917
    5 Copper Row, The Cooperage, 5 The Cooperage, Copper Row, London, United Kingdom, SE1 2LH
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • VEBRA SOLUTIONS LIMITED
    S
    Registered number 4529917
    5 Copper Row, The Cooperage, Copper Row, London, England, SE1 2LH
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CFP SOFTWARE LIMITED
    - now 02428214
    COMPUTERS FOR PROFESSIONALS LIMITED - 1996-04-12
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (25 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CORE ESTATES LTD
    02923850
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (28 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SALESSEEK LIMITED
    08235398
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (13 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TECHNICWEB LIMITED
    03934226
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (17 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    W NEW HOLDINGS LIMITED
    10618700
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    WEBSKY LIMITED
    03975262
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (24 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.