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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
Active 5
  • 1
    Iannucci-dawson, Riccardo
    Born in May 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Nicholas John
    Born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Pleydell, Thomas James
    Born in November 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    O'carroll, Derek St John
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 5
    VEBRA LIMITED
    - 2004-04-02
    YPCS 97 PLC - 2000-04-26
    VEBRA PLC - 2006-04-18
    VEBRA PLC - 2003-12-10
    icon of addressThe Cooperage, Copper Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Goddard, Mark David
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2018-05-04
    OF - Director → CIF 0
    Goddard, Mark David
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 3
    Quickmire, Colin
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2003-12-24
    OF - Director → CIF 0
  • 4
    Mccluskey, Stephen
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2006-08-09
    OF - Director → CIF 0
  • 5
    Botha, Andrew James
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Sayer, David Paul
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Castro, Nicholas
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2009-11-02
    OF - Director → CIF 0
  • 9
    Hamilton, Iain Maclachlan
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Storey, Graham Neil
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Beswitherick, David Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Wright, Claire Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 13
    Ayliffe, George David
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2006-08-09
    OF - Director → CIF 0
    Ayliffe, George David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 14
    Hudson, Alan
    Company Director born in March 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    Gudgeon, Clifford Barry
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2003-12-24
    OF - Director → CIF 0
  • 16
    Bryant, Charles Roy
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 17
    Glenister, Scott
    Financial Controller born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 18
    Fletcher, Samantha
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 19
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
    icon of calendar 2009-11-02 ~ 2013-12-17
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2006-10-10
    OF - Secretary → CIF 0
    icon of calendar 2007-01-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 20
    Edwards, Neil John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 21
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2016-04-28
    OF - Director → CIF 0
  • 22
    Nicholson, Blythe
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2003-12-24
    OF - Director → CIF 0
  • 23
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VEBRA SOLUTIONS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • VEBRA SOLUTIONS LIMITED
    Info
    Registered number 04529917
    icon of addressThe Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 3 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
    icon of address5 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
    icon of address5 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
Active 6
  • 1
    COMPUTERS FOR PROFESSIONALS LIMITED - 1996-04-12
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ 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
  • 2
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ 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
  • 3
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,260 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    52,361 GBP2016-03-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.