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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 12
  • 1
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    Gardner, Vincent
    Insurance Broker born in December 1967
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2016-09-30 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2021-07-20 ~ 2023-06-04
    OF - Director → CIF 0
  • 5
    Lowe, Scott
    Born in February 1973
    Individual (88 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon
    Individual (104 offsprings)
    Officer
    2016-07-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Feix, Oliver Juha Markku
    Investment Analyst born in May 1976
    Individual (16 offsprings)
    Officer
    2016-07-13 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2021-07-20 ~ 2025-12-03
    OF - Director → CIF 0
  • 10
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07 10276896
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-07-12 ~ 2020-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 12
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VERULAM HOLDINGS LIMITED

Period: 2016-07-13 ~ now
Company number: 10277006
Registered name
VERULAM HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • VERULAM HOLDINGS LIMITED
    Info
    Registered number 10277006
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • VERULAM HOLDINGS LIMITED
    S
    Registered number 10277006
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VERULAM HOLDINGS LIMITED
    S
    Registered number 10277006
    Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, GH5 8PJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    F.C.I.B. (HOLDINGS) LIMITED
    08158508
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FINCH COMMERCIAL INSURANCE BROKERS LTD
    - now 04251300
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2020-12-18 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.