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 8
  • 1
    Boyle, Mary Kathleen
    Chief Executive Officer born in January 1973
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Alan James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Charles
    Vice President Programs born in May 1963
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fallon, Bernard
    Company President born in October 1943
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Dickson, Richard John
    Business Director born in April 1982
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Andre
    Chief Financial Officer born in January 1981
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 7
    4th Floor, 1 Knightrider Court, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    109,936 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    1924 NOMINEES LIMITED
    2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brown, Denis
    Director born in August 1942
    Individual
    Officer
    1998-06-29 ~ 2008-07-31
    OF - Director → CIF 0
    Brown, Denis
    Director
    Individual
    Officer
    2000-07-07 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Kerr, Scott Thomas Reid
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 1998-06-29
    OF - Director → CIF 0
  • 3
    Dickson, Robert
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Norman, Edward Lessels
    Director born in November 1944
    Individual
    Officer
    1998-06-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 5
    Sara, Maria
    Co V.P. born in August 1950
    Individual
    Officer
    2000-07-07 ~ 2016-07-18
    OF - Director → CIF 0
  • 6
    Mcintosh, David Campbell
    Director born in November 1939
    Individual
    Officer
    1998-06-29 ~ 2000-07-07
    OF - Director → CIF 0
    Mcintosh, David Campbell
    Director
    Individual
    Officer
    1998-06-29 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 7
    Dunne, Joseph Charles
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    6 Alva Street, Edinburgh, Midlothian
    Corporate
    Officer
    1998-06-26 ~ 1998-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

VERIFY EUROPE LTD.

Previous name
CQMS (UK) LTD. - 2002-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VERIFY EUROPE LTD.
    Info
    CQMS (UK) LTD. - 2002-08-06
    Registered number SC187289
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1998-06-26 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.