logo
explain how to read the page

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 5
  • 1
    Hodge, Stephen, Dr
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Savory, Diane Rebecca Wendy, Dr
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Iain Gilmour
    Born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Christopher Michael
    Born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
    Leigh, Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowen, Susan
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Veasey, David Jeremy
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Balchin, Ian Henry
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Pratt, Laura
    Individual
    Officer
    icon of calendar 2021-10-04 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Ricketts, Neill Gareth
    Chief Executive born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Murray-smith, James Stewart
    Company Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Stewart, James
    Merchant Investment And Advisory Consultancy born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Battrick, William
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2016-03-10
    OF - Director → CIF 0
    Battrick, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 8
    Leigh, Christopher Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 9
    Humphries, Stephen James
    Chartered Accountant born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2013-07-03
    OF - Director → CIF 0
parent relation
Company in focus

VERSARIEN PLC

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • VERSARIEN PLC
    Info
    Registered number 08418328
    icon of addressUnits 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire GL17 0QZ
    PUBLIC LIMITED COMPANY incorporated on 2013-02-25 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • VERSARIEN PLC
    S
    Registered number 8418328
    icon of address2, Chosen View Road, Cheltenham, England, GL51 9LT
    Plc in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    MANCHESTER GRAPHENE SUPPLY COMPANY LIMITED - 2012-07-04
    icon of addressVersarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    VERSARIEN ADVANCED COMPOSITES LIMITED - 2022-11-03
    icon of addressVersarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnits 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire
    Active Corporate (3 parents)
    Current Assets (Company account)
    7,088 GBP2016-05-31
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    ENSCO 651 LIMITED - 2008-05-23
    icon of addressVersarien, 2 Chosen View Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    999,523 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    JUGPLACE LIMITED - 1991-07-04
    HOYBIDE LIMITED - 2000-09-28
    HOWLE CARBIDES LIMITED - 2009-08-27
    icon of addressVersarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    VERSARIEN TECHNOLOGIES LIMITED - 2021-06-28
    VERSARIEN LIMITED - 2013-02-25
    icon of addressUnits 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    BART 408 LIMITED - 2014-04-02
    icon of addressUnit 2 Chosen View Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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