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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 13
  • 1
    Dacombe, Marcus Raymond
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2011-12-09
    OF - Director → CIF 0
  • 2
    Hossain, Malik
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
    Hossain, Malik
    Accountant
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 3
    Leaver, Rodney James
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2012-01-29
    OF - Director → CIF 0
  • 4
    Harding, Richard John
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    Hossain, Lina
    Accountant / Management Consultant born in June 1968
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Hempleman-adams, David Kim
    Company Director born in October 1956
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2011-03-10
    OF - Director → CIF 0
  • 8
    Tomlin, William David Percival
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2011-12-16 ~ 2013-09-06
    OF - Director → CIF 0
  • 9
    Brine, Robert Alfred
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 10
    Gentilli, Robert Louis
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 11
    Tuckwell, Martin Cecil
    Non Exec born in August 1941
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2007-06-19 ~ 2007-06-21
    OF - Nominee Director → CIF 0
    2007-06-19 ~ 2007-06-19
    OF - Nominee Secretary → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2007-06-19 ~ 2007-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERRIDIAN PLC

Period: 2007-06-19 ~ 2019-08-08
Company number: 06285443
Registered name
VERRIDIAN PLC - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • VERRIDIAN PLC
    Info
    Registered number 06285443
    D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ
    PUBLIC LIMITED COMPANY incorporated on 2007-06-19 and dissolved on 2019-08-08 (12 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.