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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 9
  • 1
    Patton, Cynthia M.
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-02-18 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Tracey, Padraic C
    International Controller born in March 1986
    Individual (1 offspring)
    Officer
    2021-02-18 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Welstead, Duncan
    Director Of Finance born in June 1978
    Individual (1 offspring)
    Officer
    2023-05-22 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    Jover, Daniel Vincent
    Born in October 1981
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2021-02-18 ~ 2021-02-22
    OF - Director → CIF 0
  • 6
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (36 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2021-02-18 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 8
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2021-02-18 ~ 2021-02-22
    OF - Director → CIF 0
parent relation
Company in focus

VERILY UK LIMITED

Period: 2021-02-18 ~ now
Company number: 13211925
Registered name
VERILY UK LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VERILY UK LIMITED
    Info
    Registered number 13211925
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-18 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.