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 6
  • 1
    Surtees, Ian
    Company Director born in November 1971
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Duncan Stewart
    Company Director born in May 1964
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Buet, Keith Paul
    Group Operations Director born in March 1960
    Individual (18 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Innes, Katherine Jane
    Director born in March 1981
    Individual (9 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Jamie Alexander
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Endeavour House, Russell Road, Ipswich, Suffolk, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Crossley, James Hargreaves
    Company Director born in October 1946
    Individual
    Officer
    2013-05-24 ~ 2014-06-18
    OF - Director → CIF 0
  • 2
    Reid, Andrew
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2013-05-23
    OF - Director → CIF 0
  • 3
    Goodwin, John Ernest Robert
    Company Director born in June 1946
    Individual
    Officer
    2011-10-18 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Kassab, Gerry Maged
    Director born in April 1955
    Individual
    Officer
    2020-05-02 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Gooch, David John
    Finance Director born in October 1955
    Individual
    Officer
    2011-08-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Hammond, Clive David
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Russell, Howard Neil
    Individual (4 offsprings)
    Officer
    2011-08-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Lardent, Joanne
    Commercial Director born in March 1969
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Jacklin, Leonard
    Company Director born in December 1943
    Individual
    Officer
    2013-05-24 ~ 2015-06-16
    OF - Director → CIF 0
  • 10
    Dearden-phillips, Craig
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 11
    Yarham, Marcus Stanley
    Chartered Accountant born in February 1974
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2020-06-05
    OF - Director → CIF 0
parent relation
Company in focus

VERTAS GROUP LIMITED

Previous name
EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2015-08-28
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • VERTAS GROUP LIMITED
    Info
    EASTERN FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2015-08-28
    Registered number 07728211
    2 Friars Bridge Road, Ipswich, Suffolk IP1 1RR
    Private Limited Company incorporated on 2011-08-03 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • VERTAS GROUP LIMITED
    S
    Registered number 07728211
    2, Friars Bridge Road, Ipswich, England, IP1 1RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VERTAS GROUP LIMITED
    S
    Registered number 07728211
    2, Friars Bridge Road, Ipswich, Suffolk, England, IP1 1RR
    Limited in Uk Companies House, England
    CIF 2
  • VERTAS GROUP LIMITED
    S
    Registered number 07728211
    Beacon House 53-65, White House Road, Ipswich, England, IP1 5PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    427,122 GBP2018-01-31
    Person with significant control
    2018-06-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-03 ~ now
    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
  • 3
    THE BUSINESS CLEANING CO. LIMITED - 1999-06-21
    OSCARS COATING CO. LIMITED - 1998-11-04
    Vertas Beacon House, Landmark Business Park, Ipswich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,212 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 4
    SUFFOLK HOUSING JV LLP - 2023-01-16
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    CIF 17 - LLP Designated Member → ME
    Person with significant control
    2022-07-14 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    School Road, Great Barton, Bury St Edmunds, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 6
    I.E. MAINTENANCE LIMITED - 1999-03-11
    Beacon House Landmark Business Park, White House Road, Ipswich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    1 St James Court, Norwich
    Active Corporate (10 parents)
    Equity (Company account)
    -793,771 GBP2024-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Beacon House, White House Road, Ipswich, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Beacon House, White House Road, Ipswich, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Beacon House, White House Road, Ipswich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Stone Lodge Community Centre Sensing Change, Hawthorn Drive, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    721,744 GBP2019-03-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    EASTERN FACILITIES SOLUTIONS MANGEMENT LIMITED - 2016-09-22
    VERTAS GROUP LIMITED - 2015-08-27
    Beacon House, White House Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 16
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Has significant influence or control → OE
  • 18
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    COMBAT2COFFEE COMMERCIAL LIMITED - 2024-11-27
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    MMB ENVIRONMENTAL LIMITED - 2018-03-19
    MMB PROPERTIES LIMITED - 2014-01-15
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -29,302 GBP2018-03-31
    Person with significant control
    2018-03-16 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    2 Friars Bridge Road, Ipswich, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-17 ~ 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
  • 22
    2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    West Suffolk House, Western Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-14 ~ 2018-10-01
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OPUS PEOPLE SOLUTIONS LIMITED - 2020-04-01
    Floor 4 2 Friars Bridge Road, Ipswich, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-18
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - 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.