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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 7
  • 1
    Burton, Wendy Nicola
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Verlingue, Benjamin
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Verlingue, Jacques Henri
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Beneplanc, Gilles
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Latham, Michael Clifford
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Campling, Neil Allen
    Born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address12, Rue De Kerogan, 29335 Quimper, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Fox, Neal Graham Henry
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Bevins, Richard George Peter
    Insurance Broker born in May 1977
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Holloway, Gary Richard
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Gary Richard Holloway
    Born in September 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Treasure, Mark Julian
    Insurance Broker born in October 1958
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Laslett, Jason George
    Independent Financial Advisor born in July 1969
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Burrow, Hilary
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Maumy, Eric Maurice
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Kitchen, Craig Paul
    Insurance Broker born in March 1968
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Floch, Gilles
    Director - General Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Charman, Kevin Peter
    Insurance Broker born in December 1967
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 11
    Stansfield, Peter Anthony
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ 2024-07-01
    OF - Director → CIF 0
    Stansfield, Peter Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 12
    Barnett, Anthony John
    Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Livingstone, Ian
    Insurance Broker born in November 1960
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Fitzgerald, Leigh
    Insurance Broker born in April 1954
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    Mr Neil Allen Campling
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VERLINGUE HOLDINGS LIMITED

Previous names
INDEPENDENT COMMERCIAL BROKING LIMITED - 2013-05-01
INDEPENDENT COMMERCIAL BROKING GROUP LIMITED - 2019-12-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • VERLINGUE HOLDINGS LIMITED
    Info
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2013-05-01
    INDEPENDENT COMMERCIAL BROKING GROUP LIMITED - 2013-05-01
    Registered number 08268741
    icon of addressForum House First Floor, Forum House, 41 - 51 Brighton Road, Redhill, Surrey RH1 6YS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • VERLINGUE HOLDINGS LIMITED
    S
    Registered number 08268741
    icon of address35-51, Station Road, Egham, Surrey, England, TW20 9LB
    Limited in Companies House, England And Wales
    CIF 1
  • VERLINGUE HOLDINGS LIMITED
    S
    Registered number 08268741
    icon of addressForum House First Floor, Brighton Road, Redhill, England, RH1 6YS
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
  • VERLINGUE HOLDINGS LIMITED
    S
    Registered number 08268741
    icon of addressVirginia House, 35-51, Station Road, Egham, Surrey, England, TW20 9LB
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ICB FINANCIAL SERVICES LIMITED - 2013-05-01
    icon of address35-51 Station Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    INDEPENDENT COMMERCIAL BROKING GROUP LIMITED - 2013-05-01
    icon of address35-51 Station Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BCOMP 522 LIMITED - 2018-01-11
    icon of addressGoodridge House, Goodridge Avenue, Gloucester
    Active Corporate (5 parents)
    Equity (Company account)
    145,732 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    VERLINGUE WEALTH MANAGEMENT LIMITED - 2019-12-03
    icon of addressForum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressForum House 41 51 Brighton Road, 1st Floor, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    VERLINGUE HOLDINGS LIMITED - 2019-12-03
    icon of addressForum House, 41 To 51 Brighton Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-13 ~ 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
  • 7
    VERLINGUE LIMITED - 2019-12-03
    icon of addressForum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    NORMAN BUTCHER AND JONES GROUP LIMITED - 2009-09-22
    icon of addressFirst Floor, Forum House, 41 - 51 Brighton Road, Redhill
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    NBJ LONDON MARKETS LIMITED - 2013-05-01
    icon of address35-51 Station Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    BARNETT & BARNETT RISK SERVICES LIMITED - 2000-09-04
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03
    BARNETT & BARNETT LIMITED - 2013-05-01
    icon of addressForum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    NEVRUS (681) LIMITED - 1997-02-19
    SOUTHLANDS ROAD SPECIAL RISKS LIMITED - 2001-07-09
    NBJ LONDON MARKETS LIMITED - 2023-10-19
    NBJ UNITED KINGDOM LIMITED - 2013-05-01
    NORMAN BUTCHER AND JONES SPECIAL RISKS LIMITED - 1998-02-09
    icon of addressFirst Floor, Forum House, 41 - 51 Brighton Road, Redhill
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ICB FINANCIAL SERVICES LIMITED - 2019-12-03
    BARNETT & BARNETT LIMITED - 2000-09-04
    BARNETT & BARNETT FINANCIAL SERVICES LIMITED - 2013-05-01
    icon of addressForum House 41 51 Brighton Road, 1st Floor, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.