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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 24
  • 1
    Williams, Mark Llewellyn
    Born in July 1978
    Individual (58 offsprings)
    Officer
    2015-10-09 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    James, Sam
    Individual (17 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Robert
    Born in February 1960
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Livingstone, Anthony
    Born in February 1971
    Individual (37 offsprings)
    Officer
    2009-08-07 ~ 2014-06-30
    OF - Director → CIF 0
    Livingstone, Anthony
    Individual (37 offsprings)
    Officer
    2011-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Bogg, Dyson Peter Kelly
    Born in November 1971
    Individual (63 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Pettifor, Timothy John
    Born in May 1953
    Individual (42 offsprings)
    Officer
    2009-08-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Baxter, Karen
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2009-08-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 8
    Franklin, Alyn
    Born in February 1977
    Individual (34 offsprings)
    Officer
    2016-07-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Lane, Hite Colby
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, Timothy
    Born in October 1983
    Individual (34 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Martin William
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2010-01-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 12
    Waterman, Lawrence Stuart
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2009-08-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Holding, Chloe Chandra
    Born in May 1984
    Individual (22 offsprings)
    Officer
    2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 14
    Rosenberg, Nicholas
    Born in December 1991
    Individual (22 offsprings)
    Officer
    2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 15
    Hinson, Philip Anthony
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2009-07-07 ~ 2012-03-16
    OF - Director → CIF 0
    Hinson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2009-07-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 16
    Stringer, Arthur John
    Born in April 1962
    Individual (52 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Director → CIF 0
    Stringer, Arthur
    Individual (52 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 17
    Chetri, Suzie
    Individual (22 offsprings)
    Officer
    2019-01-24 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 18
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 19
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2015-10-09 ~ 2017-08-08
    OF - Director → CIF 0
  • 20
    Dalli, Dominic Stefan
    Born in August 1972
    Individual (77 offsprings)
    Officer
    2009-08-07 ~ 2014-03-12
    OF - Director → CIF 0
  • 21
    Archibald, Gemma Louise
    Born in November 1982
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    ALCUMUS BIDCO LIMITED
    09794274 09794154
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-19
    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
  • 23
    DRAGON UK BIDCO LIMITED
    13892607
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-11-19 ~ 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
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2015-07-01 ~ 2019-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

VERIFORCE HOLDINGS LIMITED

Period: 2026-01-05 ~ now
Company number: 06955372
Registered names
VERIFORCE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VERIFORCE HOLDINGS LIMITED
    Info
    ALCUMUS HOLDINGS LIMITED - 2026-01-05
    SYPOL HOLDINGS LIMITED - 2026-01-05
    Registered number 06955372
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-07 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • VERIFORCE HOLDINGS LIMITED
    S
    Registered number 6955372
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ALCUMUS FINANCE LIMITED
    - now 07334643
    ALCUMUS GROUP LIMITED - 2016-02-04
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    15 Canada Square, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ECOONLINE EPERMITS HOLDINGS LIMITED - now
    ALCUMUS BANYARD HOLDINGS LIMITED
    - 2023-05-08 06648423
    AZURE GROUP HOLDINGS LIMITED
    - 2020-07-04 06648423
    AZURE SAILING LIMITED - 2019-06-13
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ 2022-09-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ECOONLINE INFO EXCHANGE LIMITED - now
    ALCUMUS INFO EXCHANGE LIMITED
    - 2023-05-08 04111074
    INFO EXCHANGE LIMITED - 2015-07-01
    ENABLE INFOMATRIX LIMITED - 2010-11-03
    INFORMATION MATRIX LIMITED - 2004-02-03
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-05-08 ~ 2022-10-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ECOONLINE SIMPLE COMPLIANCE LIMITED - now
    RILEY SOFTWARE LIMITED
    - 2023-05-08 08271004
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-09-10 ~ 2022-10-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    ECOONLINE SYPOL LIMITED - now
    ALCUMUS SYPOL LIMITED
    - 2023-05-08 04152975
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 2022-10-21
    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
    ISOQAR LIMITED
    - now 02637608
    ALCUMUS ISOQAR LIMITED
    - 2026-02-02 02637608
    ISOQAR LIMITED - 2015-07-01
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    LIGTAS CONSULTANCY AND TRAINING LIMITED - now
    ALCUMUS HSE LIMITED
    - 2019-08-16 07511553
    SANTIA CONSULTING LIMITED
    - 2018-01-10 07511553
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-05-08 ~ 2019-07-09
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    PLANET FIRST LIMITED
    - now 08472139 08459372
    HERO 123 LIMITED - 2013-04-12
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    SAFECONTRACTOR LIMITED
    - now 07618138
    ALCUMUS SAFECONTRACTOR LIMITED
    - 2025-11-10 07618138
    EXOR (SERVICES) LIMITED
    - 2018-01-10 07618138
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    SAFEHR LIMITED
    - now 08452449
    ALCUMUS SAFEHR LIMITED
    - 2025-11-10 08452449
    CITRUSHR LTD
    - 2024-04-17 08452449
    JOINED UP HR LTD - 2014-02-12
    Axys House, Heol Crochendy Parc Nantgarw, Nantgarw, Cardiff, Wales
    Active Corporate (13 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    SAFEWORKFORCE LIMITED
    - now 02603010
    ALCUMUS SAFEWORKFORCE LIMITED
    - 2025-11-10 02603010
    ALCUMUS PSM LIMITED
    - 2023-02-27 02603010
    DRURY P.S.M. LIMITED - 2015-07-01
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 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
  • 12
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.