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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Kennedy, George Macdonald
Born in August 1940Individual (23 offsprings)Officer2014-11-14 ~ 2015-10-08OF - Director → CIF 0 - 2
Mcintyre, Derek
Born in February 1960Individual (4 offsprings)Officer2011-11-28 ~ 2014-05-22OF - Director → CIF 0 - 3
Haslam, Linda Karen
Born in January 1961Individual (24 offsprings)Officer2007-12-10 ~ 2013-06-03OF - Director → CIF 0 - 4
Albert, Nils
Born in March 1967Individual (26 offsprings)Officer2012-12-17 ~ 2015-10-08OF - Director → CIF 0 - 5
Miller, Matthew Kerr
Born in August 1956Individual (32 offsprings)Officer2013-06-03 ~ 2020-08-13OF - Director → CIF 0 - 6
O'donnell, Michael Kane
Consultant born in April 1967Individual (57 offsprings)Officer2012-09-17 ~ 2013-10-16OF - Director → CIF 0 - 7
Attrill, Christopher Richard
Born in October 1953Individual (41 offsprings)Officer2007-12-10 ~ 2013-06-03OF - Director → CIF 0Attrill, Christopher Richard
Individual (41 offsprings)Officer2007-12-10 ~ 2013-06-03OF - Secretary → CIF 0 - 8
Norris, Anthony
Born in July 1958Individual (1 offspring)Officer2012-04-01 ~ 2013-07-01OF - Director → CIF 0 - 9
Webster, Lesley
Born in April 1958Individual (2 offsprings)Officer2010-01-21 ~ 2012-02-29OF - Director → CIF 0 - 10
Wright, Paul Martin
Born in November 1961Individual (34 offsprings)Officer2015-05-26 ~ 2022-01-31OF - Director → CIF 0Wright, Paul Martin
Individual (34 offsprings)Officer2015-05-26 ~ 2022-01-31OF - Secretary → CIF 0 - 11
Hall, Richard Andrew
Born in February 1976Individual (23 offsprings)Officer2021-09-30 ~ nowOF - Director → CIF 0 - 12
Beeson, Dennis Eron
Born in February 1979Individual (2 offsprings)Officer2012-12-17 ~ 2015-10-08OF - Director → CIF 0 - 13
Steele, James
Born in January 1967Individual (40 offsprings)Officer2020-02-14 ~ 2022-04-14OF - Director → CIF 0 - 14
Walters, Nicholas John Cordeaux
Director born in January 1958Individual (97 offsprings)Officer2011-01-08 ~ 2012-12-20OF - Director → CIF 0 - 15
Morris, Nicola Spencer
Born in March 1978Individual (25 offsprings)Officer2019-11-21 ~ nowOF - Director → CIF 0 - 16
Grootswagers, Maarten
Born in September 1964Individual (1 offspring)Officer2010-01-21 ~ 2012-03-31OF - Director → CIF 0 - 17
Lamb, Adrian Geoffrey
Born in June 1961Individual (34 offsprings)Officer2013-06-03 ~ 2014-03-21OF - Director → CIF 0Lamb, Adrian
Individual (34 offsprings)Officer2013-06-03 ~ 2014-03-21OF - Secretary → CIF 0 - 18
Samuel, John Andrew Walter
Born in March 1952Individual (40 offsprings)Officer2013-10-16 ~ 2014-08-12OF - Director → CIF 0 - 19
Wadhams, Timothy David
Born in February 1974Individual (22 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 20
- 21
Brewster, Steven David
Commercial Director born in August 1974Individual (26 offsprings)Officer2023-02-23 ~ 2025-03-14OF - Director → CIF 0 - 22
Hodges, Alexander Weld
Born in September 1968Individual (25 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 23
Pacitti, Michael Ronald John
Born in May 1959Individual (25 offsprings)Officer2008-02-02 ~ 2011-02-28OF - Director → CIF 0 - 24PROJECT ADLER BIDCO LIMITED - 2016-11-10 097534311, Western Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 25ZEUS PRIVATE EQUITY LLP - 2010-12-08The Zenith Building, Spring Gardens, Manchester, EnglandActive Corporate (12 parents, 107 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
VERNACARE INTERNATIONAL LIMITED
Period: 2023-05-05 ~ now
Company number: 06449040 02141878... (more)
Registered names
VERNACARE INTERNATIONAL LIMITED - now 02141878... (more)
VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
VERNACARE INTERNATIONAL LIMITED
InfoVERNA GROUP INTERNATIONAL LIMITED - 2023-05-05Registered number 06449040Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NBPRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-24CIF 0VERNACARE INTERNATIONAL LIMITED
SRegistered number 064490401 Western Avenue, Buckshaw Village, Matrix Park, Chorley, England, PR7 7NBPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3VERNACARE INTERNATIONAL LIMITED
SRegistered number 06449040Vernacare 1, Western Avenue, Buckshaw Village, Chorley, England, PR7 7NBPrivate Limited Company in Companies House, EnglandCIF 4VERNACARE INTERNATIONAL LIMITED
SRegistered number 06449040Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NBPrivate Limited Company in Companies House, United KingdomCIF 5VERNA GROUP INTERNATIONAL LIMITED
SRegistered number 064490401, Western Avenue, Buckshaw Village, Chorley, England, PR7 7NBPrivate Company Limited By Shares in Companies House, EnglandCIF 6 CIF 7 CIF 8VERNA GROUP INTERNATIONAL LIMITED
SRegistered number 6449040Folds Road, Bolton, Lancashire, United Kingdom, BL1 2TXCorporate in United Kingdom, England And WalesCIF 9
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Offspring entities and appointments
8
- 1PELICAN FEMININE HEALTHCARE LIMITED - 2020-10-02CLINICAL INNOVATIONS (EUROPE) LIMITED - 2011-04-18Vernacare 1 Western Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (19 parents, 4 offsprings)Person with significant control2026-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE2
FRONTIER NX LIMITED
10403680Unit 1 Arkwright Park, Arkwright Road, Bicester, Oxon, EnglandActive Corporate (14 parents)Person with significant control2020-07-10 ~ 2026-02-27CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE3BROOMCO (4242) LIMITED - 2011-09-06Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2021-03-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE4SPLICE CAST - 2012-11-22Vernacare 1 Western Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE5VERNACARE HCS LIMITED
109405341 Western Avenue Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-08-31 ~ 2017-08-31CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE2017-08-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE6FRONTIER PLASTICS LIMITED
- 2025-11-17 00869871FRONTIER PLASTICS (SOUTH WALES) LIMITED - 1993-07-28Vernacare No 1 Western Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2020-07-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE7VERNA GROUP LIMITED - 2003-03-25VERNA LIMITED - 2002-10-31VERNACARE LIMITED - 1997-03-31VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-061 Western Avenue Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE8VERNACARE LIMITED - 1991-06-06ALVINWAY LIMITED - 1987-07-291 Western Avenue Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
