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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 13
  • 1
    Goetz, Stefan
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Lally, Austin
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Ormond, Henry Charles John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Barron, Andrew Mcgregor
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Healy, Patrick John, Mr.
    Born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Motte, Adrien Godefroy Alexandre
    Born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Öhrvall Conradi, Sara
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Ortega Arias-paz, Carlos
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Gil Lasa, Luis Maria
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Cronstedt, Nina Gabriella
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Aresti, Casilda
    Born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 12
    Pitkethly, Graeme David
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Reiniche-parkinson, Dominique
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of addressQ12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-05-09 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERISURE LIMITED

Previous name
VERISURE LIMITED - 2025-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERISURE LIMITED
    Info
    VERISURE LIMITED - 2025-09-16
    Registered number 16440137
    icon of addressQ12 Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2025-05-09 (8 months). The company status is Active.
    CIF 0
  • VERISURE PLC
    S
    Registered number 16440137
    icon of address111, Buckingham Palace Road, London, England, SW1W 0SR
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQ12 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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