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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
    Plant, David Sean
    Solicitor born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-21 ~ 2025-10-06
    OF - Director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Marten, Benjamin John
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Arteche, Juan
    Born in January 1986
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Pranckh, Rupprecht
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-10-08 ~ 2026-03-02
    OF - Director → CIF 0
  • 6
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2021-04-08 ~ 2022-02-16
    OF - Director → CIF 0
  • 8
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2022-02-16 ~ 2025-10-06
    OF - Director → CIF 0
  • 9
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2021-04-08 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 11
    BE VI GP LP
    SL032190
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5, Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Has significant influence or controlCIF 0
    2021-04-08 ~ 2021-04-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VERAISON U.K. LIMITED

Period: 2021-04-08 ~ now
Company number: 13322384
Registered name
VERAISON U.K. LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VERAISON U.K. LIMITED
    Info
    Registered number 13322384
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.