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
Active 6
  • 1
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    SECURITAS TECHNOLOGY LIMITED - now
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK U.K. LIMITED - 2005-12-29
    icon of address270, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 6
    Irving, Tom
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-07-15
    OF - Director → CIF 0
  • 7
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Rogers, Matthew
    Finance born in February 1965
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 13
    Aloya, Addi
    Finance born in July 1975
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 14
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 15
    Antoniou, Christopher
    Sales Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 16
    icon of address16 Beaufort Court, Admirals Way Docklands, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-01-18 ~ 2009-01-21
    PE - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-18 ~ 2007-01-18
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERIFIER CAPITAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VERIFIER CAPITAL LIMITED
    Info
    Registered number 06057618
    icon of address24 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-18 and dissolved on 2023-12-26 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • VERIFIER CAPITAL LIMITED
    S
    Registered number 6057618
    icon of address270, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BARONBASE LIMITED - 1990-03-08
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    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
  • 2
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SRP ELECTRICAL LIMITED - 2000-06-29
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 12 November 2025 and licensed under the Open Government Licence v3.0.