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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 6
  • 1
    Innes, Katherine Jane
    Born in March 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Buet, Keith Paul
    Born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jamie Alexander
    Born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Surtees, Ian
    Born in November 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Duncan Stewart
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2, Friars Bridge Road, Ipswich, Suffolk, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Jacklin, Leonard
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Dearden-phillips, Craig
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 3
    Lardent, Joanne
    Commercial Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Gooch, David John
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2011-08-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 5
    Goodwin, John Ernest Robert
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Yarham, Marcus Stanley
    Chartered Accountant born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2020-06-05
    OF - Director → CIF 0
  • 7
    Reid, Andrew
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2013-05-23
    OF - Director → CIF 0
  • 8
    Hammond, Clive David
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Crossley, James Hargreaves
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    Russell, Howard Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    Kassab, Gerry Maged
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2020-05-02 ~ 2021-09-20
    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
    icon of address2 Friars Bridge Road, Ipswich, Suffolk IP1 1RR
    PRIVATE LIMITED COMPANY incorporated on 2011-08-03 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • VERTAS GROUP LIMITED
    S
    Registered number 07728211
    icon of address2, 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
    icon of address2, Friars Bridge Road, Ipswich, Suffolk, England, IP1 1RR
    Limited in Uk Companies House, England
    CIF 2
    Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    427,122 GBP2018-01-31
    Person with significant control
    icon of calendar 2018-06-15 ~ 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
  • 2
    icon of address2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    OSCARS COATING CO. LIMITED - 1998-11-04
    THE BUSINESS CLEANING CO. LIMITED - 1999-06-21
    icon of addressVertas Beacon House, Landmark Business Park, Ipswich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,212 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 4
    I.E. MAINTENANCE LIMITED - 1999-03-11
    icon of addressBeacon House Landmark Business Park, White House Road, Ipswich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-02 ~ 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
  • 6
    icon of addressBeacon House, White House Road, Ipswich, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBeacon House, White House Road, Ipswich, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressBeacon House, White House Road, Ipswich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    EASTERN FACILITIES SOLUTIONS MANGEMENT LIMITED - 2016-09-22
    VERTAS GROUP LIMITED - 2015-08-27
    icon of addressBeacon House, White House Road, Ipswich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    icon of address2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    COMBAT2COFFEE COMMERCIAL LIMITED - 2024-11-27
    icon of address2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    MMB PROPERTIES LIMITED - 2014-01-15
    MMB ENVIRONMENTAL LIMITED - 2018-03-19
    icon of address2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -29,302 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    icon of address2 Friars Bridge Road, Ipswich, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    icon of address2 Friars Bridge Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.