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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Wadhams, Timothy David
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Matthew Kerr
    Company Director born in August 1956
    Individual (30 offsprings)
    Officer
    2013-06-03 ~ 2020-08-13
    OF - Director → CIF 0
  • 3
    Pacitti, Michael Ronald John
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    2008-02-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Steele, James
    Ceo born in January 1967
    Individual (39 offsprings)
    Officer
    2020-02-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Albert, Nils
    Company Director born in March 1967
    Individual (20 offsprings)
    Officer
    2012-12-17 ~ 2015-10-08
    OF - Director → CIF 0
  • 6
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Kennedy, George Macdonald
    Chairman born in August 1940
    Individual (23 offsprings)
    Officer
    2014-11-14 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    Attrill, Christopher Richard
    Finance Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-12-10 ~ 2013-06-03
    OF - Director → CIF 0
    Attrill, Christopher Richard
    Individual (37 offsprings)
    Officer
    2007-12-10 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 9
    Mcintyre, Derek
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Webster, Lesley
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Hall, Richard Andrew
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Haslam, Linda Karen
    Chief Executive born in January 1961
    Individual (24 offsprings)
    Officer
    2007-12-10 ~ 2013-06-03
    OF - Director → CIF 0
  • 13
    O'donnell, Michael Kane
    Consultant born in April 1967
    Individual (57 offsprings)
    Officer
    2012-09-17 ~ 2013-10-16
    OF - Director → CIF 0
  • 14
    Norris, Anthony
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Wright, Paul Martin
    Director born in November 1961
    Individual (33 offsprings)
    Officer
    2015-05-26 ~ 2022-01-31
    OF - Director → CIF 0
    Wright, Paul Martin
    Individual (33 offsprings)
    Officer
    2015-05-26 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 16
    Walters, Nicholas John Cordeaux
    Director born in January 1958
    Individual (162 offsprings)
    Officer
    2011-01-08 ~ 2012-12-20
    OF - Director → CIF 0
  • 17
    Beeson, Dennis Eron
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2015-10-08
    OF - Director → CIF 0
  • 18
    Miller, Matthew
    Individual (15 offsprings)
    Officer
    2014-03-21 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 19
    Hodges, Alexander Weld
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 20
    Lamb, Adrian Geoffrey
    Company Director born in June 1961
    Individual (32 offsprings)
    Officer
    2013-06-03 ~ 2014-03-21
    OF - Director → CIF 0
    Lamb, Adrian
    Individual (32 offsprings)
    Officer
    2013-06-03 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 21
    Morris, Nicola Spencer
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 22
    Grootswagers, Maarten
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Samuel, John Andrew Walter
    Company Director born in March 1952
    Individual (33 offsprings)
    Officer
    2013-10-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 24
    VERNA GROUP BIDCO LIMITED
    - now 09753431
    PROJECT ADLER BIDCO LIMITED - 2016-11-10 09753431
    1, Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

VERNACARE INTERNATIONAL LIMITED

Company number: 06449040
Registered names
VERNACARE INTERNATIONAL LIMITED - now 02141878
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
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 3 months). 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
    1 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 7
  • 1
    FRONTIER NX LIMITED
    10403680
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (11 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FRONTIER PLASTICS LIMITED
    - now 00869871
    FRONTIER PLASTICS (SOUTH WALES) LIMITED - 1993-07-28
    Vernacare No 1 Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
    ROBINSON HEALTHCARE GROUP LIMITED
    - now 07713893
    BROOMCO (4242) LIMITED - 2011-09-06
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SPLICE CAST LIMITED
    - now 05102276
    SPLICE CAST - 2012-11-22
    Vernacare 1 Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,892,738 GBP2022-12-31
    Person with significant control
    2023-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    VERNACARE HCS LIMITED
    10940534
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    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
  • 6
    VERNACARE LIMITED
    - now 00796740 02487643... (more)
    VERNA GROUP LIMITED - 2003-03-25
    VERNA LIMITED - 2002-10-31
    VERNACARE LIMITED - 1997-03-31
    VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    VERNACARE NORTH AMERICA LIMITED
    - now 02141878
    VERNACARE INTERNATIONAL LIMITED
    - 2023-03-29 02141878 06449040
    VERNACARE LIMITED - 1991-06-06
    ALVINWAY LIMITED - 1987-07-29
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (20 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.