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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 16
  • 1
    Olding, James Robert
    Born in July 1989
    Individual (39 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    George, Philip Roger Perkins
    Finance Director born in July 1971
    Individual (98 offsprings)
    Officer
    2020-11-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Bruce, David Samuel
    Born in October 1985
    Individual (30 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2021-01-08 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 5
    Campbell, Alasdair
    Born in November 1984
    Individual (56 offsprings)
    Officer
    2022-02-25 ~ 2025-11-06
    OF - Director → CIF 0
  • 6
    Beeson, Jonathan Paul
    Accountant born in October 1988
    Individual (27 offsprings)
    Officer
    2021-03-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Farnhill, Russell Alan
    Born in June 1975
    Individual (75 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Vella, Gero
    Wing Energy Developer born in August 1974
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2020-12-23 ~ 2022-02-25
    OF - Director → CIF 0
    2022-02-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Smith, Benjamin George
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2020-12-23 ~ 2025-11-06
    OF - Director → CIF 0
  • 11
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2020-03-18 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 13
    EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
    - now 12525354
    INTERCEDE 2502 LIMITED - 2020-11-05 12525354
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2020-03-18 ~ 2020-11-05
    OF - Director → CIF 0
    Person with significant control
    2020-03-18 ~ 2020-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
    - now 12525375
    INTERCEDE 2501 LIMITED - 2020-11-05 12525375
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ now
    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
  • 16
    THE RENEWABLES INFRASTRUCTURE GROUP UK INVESTMENTS LIMITED
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED 09564873
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (13 parents, 35 offsprings)
    Person with significant control
    2020-11-05 ~ 2020-11-05
    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
parent relation
Company in focus

VERNEUIL HOLDINGS LIMITED

Period: 2020-11-05 ~ now
Company number: 12525367
Registered names
VERNEUIL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VERNEUIL HOLDINGS LIMITED
    Info
    INTERCEDE 2503 LIMITED - 2020-11-05
    Registered number 12525367
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • VERNEUIL HOLDINGS LIMITED
    S
    Registered number 12525367
    Level 7 One, Bartholomew Close, London, England, EC1A 7BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BILBAO OFFSHORE INVESTMENT LIMITED
    12097709
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.