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 3
  • 1
    Ward, Dominic Simon Rupert
    Chief Executive Officer born in May 1979
    Individual (11 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Tagliatti, Michele Alessandro
    Chartered Accountant born in December 1988
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    36-43, Great Sutton Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Fialkow, David
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Ward, Dominic Simon Rupert
    Investment Manager born in May 1979
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Brian
    Retired born in March 1962
    Individual
    Officer
    2022-08-08 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Cash Jr, James I
    Emeritus University Professor born in October 1947
    Individual
    Officer
    2011-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (5 offsprings)
    Officer
    2021-09-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Andrews, Stephen
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    2022-08-08 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Hennessy, Kate Eleanor Maria
    Chief Financial Officer born in March 1973
    Individual (15 offsprings)
    Officer
    2024-03-14 ~ 2025-01-07
    OF - Director → CIF 0
  • 8
    Johnsen, Thor
    Investment Manager born in August 1972
    Individual (18 offsprings)
    Officer
    2021-09-04 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Monroe, Jeff
    Exec born in March 1967
    Individual
    Officer
    2011-07-01 ~ 2021-09-04
    OF - Director → CIF 0
  • 10
    Ancona, Enrico
    Business Advisor born in June 1944
    Individual
    Officer
    2016-06-09 ~ 2021-09-04
    OF - Director → CIF 0
  • 11
    Ragnarsson, Arnar
    Fund Manager At Stefnir Hf born in April 1972
    Individual
    Officer
    2020-09-23 ~ 2021-09-04
    OF - Director → CIF 0
  • 12
    Savander, Niklas
    Director born in August 1962
    Individual
    Officer
    2015-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Ragnarsson, Birgir Mar
    Partner Novator Partners Llp born in May 1974
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2021-09-04
    OF - Director → CIF 0
  • 14
    Kato, Isaac
    Chief Financial Officer born in July 1970
    Individual
    Officer
    2011-06-24 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Jaguin, Arnaud
    Director born in June 1982
    Individual
    Officer
    2022-11-21 ~ 2024-03-14
    OF - Director → CIF 0
  • 16
    Jonsson, Trausti
    Fund Manager At Stefnir Hf born in May 1982
    Individual
    Officer
    2014-12-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 17
    Gibbs Building, 215 Euston Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    1, King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Turnover/Revenue (Company account)
    23,367,030 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-09-04 ~ 2023-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERNE HOLDINGS LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • VERNE HOLDINGS LTD
    Info
    Registered number 07682409
    36-43 Great Sutton Street, London EC1V 0AB
    Private Limited Company incorporated on 2011-06-24 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • VERNE HOLDINGS LTD
    S
    Registered number 07682409
    10-18, Union Street, London, United Kingdom, SE1 1SZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VERNE HOLDINGS LTD
    S
    Registered number 07682409
    Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 36-43 Great Sutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.