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
    Hall, Richard Andrew
    Coo born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Hodges, Alexander Weld
    Chief Executive born in September 1968
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 3
    Morris, Nicola Spencer
    Chief Financial Officer born in March 1978
    Individual (23 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 4
    Wadhams, Timothy David
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 5
    PROJECT ADLER EQUITYCO LIMITED - 2016-11-24
    1, Western Avenue, Buckshaw Village, Chorley, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Wright, Paul Martin
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2015-08-28 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Steele, James
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2022-04-14
    OF - director → CIF 0
  • 3
    Miller, Matthew Kerr
    Director born in August 1956
    Individual (13 offsprings)
    Officer
    2015-08-28 ~ 2020-08-13
    OF - director → CIF 0
  • 4
    Lees, Andrew
    Partner At Palatine Private Equity Llp born in November 1964
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2020-02-14
    OF - director → CIF 0
  • 5
    Fazakerley, Edmund
    Partner At Palatine Private Equity Llp born in March 1969
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ 2020-02-14
    OF - director → CIF 0
  • 6
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - director → CIF 0
  • 7
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Zenith Building, 26 Spring Gardens, Manchester, England
    Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERNA GROUP BIDCO LIMITED

Previous name
PROJECT ADLER BIDCO LIMITED - 2016-11-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • VERNA GROUP BIDCO LIMITED
    Info
    PROJECT ADLER BIDCO LIMITED - 2016-11-10
    Registered number 09753431
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley PR7 7NB
    Private Limited Company incorporated on 2015-08-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • VERNA GROUP BIDCO LIMITED
    S
    Registered number 09753431
    1, Western Avenue, Buckshaw Village, Chorley, England, PR7 7NB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERNA GROUP INTERNATIONAL LIMITED - 2023-05-05
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.