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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
    Farnhill, Russell Alan
    Born in June 1975
    Individual (75 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Beeson, Jonathan Paul
    Accountant born in October 1988
    Individual (27 offsprings)
    Officer
    2021-03-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Vella, Gero
    Wing Energy Developer born in August 1974
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Bruce, David Samuel
    Born in October 1985
    Individual (30 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2021-01-08 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 7
    Smith, Benjamin George
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2020-12-23 ~ 2025-11-06
    OF - Director → CIF 0
  • 8
    Campbell, Alasdair
    Born in November 1984
    Individual (57 offsprings)
    Officer
    2022-02-25 ~ 2025-11-06
    OF - Director → CIF 0
  • 9
    George, Philip Roger Perkins
    Finance Director born in July 1971
    Individual (98 offsprings)
    Officer
    2020-11-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2020-03-18 ~ 2020-11-05
    OF - Director → CIF 0
  • 11
    Olding, James Robert
    Born in July 1989
    Individual (39 offsprings)
    Officer
    2025-11-06 ~ now
    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
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
    - now 12525354
    INTERCEDE 2502 LIMITED - 2020-11-05 12525354 12525365... (more)
    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
  • 15
    OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
    - now 12525375 13936262... (more)
    INTERCEDE 2501 LIMITED - 2020-11-05 12525375 12525371... (more)
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents, 1520 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
parent relation
Company in focus

VERNEUIL HOLDINGS LIMITED

Period: 2020-11-05 ~ now
Company number: 12525367
Registered names
VERNEUIL HOLDINGS LIMITED - now
INTERCEDE 2503 LIMITED - 2020-11-05 12525371... (more)
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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
    18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    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 5 April 2026 and licensed under the Open Government Licence v3.0.