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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
Active 5
  • 1
    Morris, Nicola Spencer
    Born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Alexander Weld
    Born in September 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Wadhams, Timothy David
    Born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Richard Andrew
    Born in February 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT ADLER BIDCO LIMITED - 2016-11-10
    icon of address1, Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Miller, Matthew Kerr
    Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Webster, Lesley
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Mcintyre, Derek
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Wright, Paul Martin
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2022-01-31
    OF - Director → CIF 0
    Wright, Paul Martin
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 5
    Pacitti, Michael Ronald John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Beeson, Dennis Eron
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2015-10-08
    OF - Director → CIF 0
  • 7
    Grootswagers, Maarten
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Albert, Nils
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2015-10-08
    OF - Director → CIF 0
  • 9
    Attrill, Christopher Richard
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ 2013-06-03
    OF - Director → CIF 0
    Attrill, Christopher Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 10
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Kennedy, George Macdonald
    Chairman born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2015-10-08
    OF - Director → CIF 0
  • 12
    Lamb, Adrian Geoffrey
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-03-21
    OF - Director → CIF 0
    Lamb, Adrian
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 13
    Samuel, John Andrew Walter
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 14
    Miller, Matthew
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 15
    Haslam, Linda Karen
    Chief Executive born in January 1961
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    O'donnell, Michael Kane
    Consultant born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2013-10-16
    OF - Director → CIF 0
  • 17
    Walters, Nicholas John Cordeaux
    Director born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-01-08 ~ 2012-12-20
    OF - Director → CIF 0
  • 18
    Steele, James
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 19
    Norris, Anthony
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressThe Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

VERNACARE INTERNATIONAL LIMITED

Previous name
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
    Info
    VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
    Registered number 06449040
    icon of addressVernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • VERNACARE INTERNATIONAL LIMITED
    S
    Registered number 06449040
    icon of address1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, England, PR7 7NB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressVernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FRONTIER PLASTICS (SOUTH WALES) LIMITED - 1993-07-28
    icon of addressVernacare No 1 Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BROOMCO (4242) LIMITED - 2011-09-06
    icon of addressVernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    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
  • 4
    SPLICE CAST - 2012-11-22
    icon of addressVernacare 1 Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,892,738 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    VERNA LIMITED - 2002-10-31
    VERNACARE LIMITED - 1997-03-31
    VERNA GROUP LIMITED - 2003-03-25
    VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
    icon of address1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    ALVINWAY LIMITED - 1987-07-29
    VERNACARE LIMITED - 1991-06-06
    VERNACARE INTERNATIONAL LIMITED - 2023-03-29
    icon of address1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-31 ~ 2017-08-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.