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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 21
  • 1
    Burton, Andrew Carl
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2016-11-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Cornwell, Simon Paul Anthony
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2003-06-26 ~ 2016-11-08
    OF - Director → CIF 0
    Cornwell, Simon Paul Anthony
    Individual (6 offsprings)
    Officer
    2003-06-26 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 3
    Mitchell, Stuart James
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2011-12-31 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Murphy, Simon
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Skoko, Goran
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2019-09-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Shan, Helen
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2018-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Bettridge, Alan
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Osborne, David Simon
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2003-06-26 ~ 2007-03-21
    OF - Director → CIF 0
    Osborne, David Simon
    Individual (14 offsprings)
    Officer
    2003-11-10 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 9
    Noble, Marcus
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2007-05-03 ~ 2016-11-08
    OF - Director → CIF 0
  • 10
    Snow, Frederick Philip
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2018-10-07 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Dell'isola, Mark Anthony
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2018-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Ong, Allan Verman Yap
    Born in January 1979
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Carnegie, James Derek Scott
    Born in March 1961
    Individual (60 offsprings)
    Officer
    2007-05-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Nicolelli, Maurizio
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2016-11-08 ~ 2018-10-07
    OF - Director → CIF 0
  • 15
    Stern, Rachel Rebecca
    Individual (10 offsprings)
    Officer
    2016-11-08 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 16
    Beer, Alan Clive
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2003-06-26 ~ 2016-11-08
    OF - Director → CIF 0
  • 17
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 568 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Director → CIF 0
  • 18
    BROKUDE LIMITED - now SC288243
    DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
    - 2011-03-25 SC288243
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Angus, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2007-03-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    601 Merritt 7, Norwalk, Connecticut, United States
    Corporate (8 offsprings)
    Person with significant control
    2018-03-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 20
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Director → CIF 0
    2003-06-26 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 21
    VERMILION HOLDINGS LIMITED
    - now SC291814
    DMWS 735 LIMITED - 2005-11-23
    Broadgate Quarter,1 Snowden Street London,england, Snowden Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-11-08 ~ 2018-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERMILION SOFTWARE LIMITED

Period: 2006-03-07 ~ 2022-01-11
Company number: 04812491
Registered names
VERMILION SOFTWARE LIMITED - Dissolved
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VERMILION SOFTWARE LIMITED
    Info
    VERMILION SOFTWARE PLC - 2006-03-07
    Registered number 04812491
    Broadgate Quarter, 1 Snowden Street, London EC2A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2022-01-11 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.