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 26
  • 1
    Scott, Graeme Nicholas
    Chartered Accountant born in November 1970
    Individual (43 offsprings)
    Officer
    2014-10-07 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Sayer, David Paul
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2020-03-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Hamilton, Iain Maclachlan
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2003-11-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Wright, Claire Elizabeth
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 5
    Bryant, Charles Roy
    Director born in March 1970
    Individual (42 offsprings)
    Officer
    2018-06-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    Pleydell, Thomas James
    Born in November 1987
    Individual (16 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2011-04-18 ~ 2013-12-17
    OF - Director → CIF 0
  • 8
    Fletcher, Samantha
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2021-08-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Glenister, Scott
    Born in August 1975
    Individual (24 offsprings)
    Officer
    2020-10-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 10
    Edwards, Neil John
    Director born in April 1972
    Individual (36 offsprings)
    Officer
    2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Beswitherick, David Peter
    Individual (63 offsprings)
    Officer
    2006-10-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Hudson, Alan
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2012-02-16 ~ 2013-12-17
    OF - Director → CIF 0
  • 13
    Botha, Andrew James
    Born in June 1967
    Individual (71 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Storey, Graham Neil
    Born in July 1963
    Individual (63 offsprings)
    Officer
    2006-08-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 15
    Goddard, Mark David
    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
  • 16
    Iannucci-dawson, Riccardo
    Born in May 1990
    Individual (25 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 17
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    2007-06-08 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    Shaw, Nicholas John
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ayliffe, George David
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2003-11-06 ~ 2006-08-09
    OF - Director → CIF 0
    Ayliffe, George David
    Individual (11 offsprings)
    Officer
    2003-11-06 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 21
    Mccluskey, Stephen
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 22
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (72 offsprings)
    Officer
    2016-04-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 23
    Mccall, Carolyn Julia
    Born in September 1961
    Individual (44 offsprings)
    Officer
    2007-06-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Director → CIF 0
  • 25
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-11-06 ~ 2004-11-06
    OF - Nominee Secretary → CIF 0
  • 26
    PROPERTY SOFTWARE LIMITED
    - now 04128830
    GMG PROPERTY SERVICES (HOLDINGS) LIMITED - 2013-12-24
    DEANSGATE 1005 LTD. - 2007-12-31
    SMOOTH RADIO EAST MIDLANDS LIMITED - 2002-11-01
    INHOCO 2210 LIMITED - 2000-12-29
    5, Copper Row, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VEBRA INVESTMENTS LIMITED

Period: 2003-11-06 ~ now
Company number: 04956122
Registered name
VEBRA INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VEBRA INVESTMENTS LIMITED
    Info
    Registered number 04956122
    The Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • VEBRA INVESTMENTS LIMITED
    S
    Registered number 04956122
    The Cooperage, Copper Row, London, England, SE1 2LH
    Limited Company in Uk Companies Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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, 5 Copper Row, London, England
    Active Corporate (28 parents, 3 offsprings)
    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

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 14 July 2026 and licensed under the Open Government Licence v3.0.