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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
Active 4
  • 1
    Mansell, Katharine
    Born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Kevin
    Born in August 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Dufton, Michael
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSpectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    94,848,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Sumner, Jim
    Director born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Ferguson, Tony
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Mr Michael Robert Phillips
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-07 ~ 2020-09-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Albertsson, Tore Stefan
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Stefan Albertsson
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 5
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Pedersen, Rasmus Hermann
    Deputy Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ 2023-02-15
    OF - Director → CIF 0
  • 7
    Frilund, Johan Anders
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Shaw, Andrew
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    icon of address3, Falkenbergsgatan 3, Gothenburg, Sweden
    Corporate
    Person with significant control
    2020-06-30 ~ 2024-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERILOCATION HOLDCO LIMITED

Previous name
ADDSECURE HOLDCO LIMITED - 2025-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VERILOCATION HOLDCO LIMITED
    Info
    ADDSECURE HOLDCO LIMITED - 2025-05-01
    Registered number 12591006
    icon of address36 Queensbridge, Northampton, Northamptonshire NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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