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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 8
  • 1
    Crofts, Andrew Charles
    Chief Executive born in May 1961
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Tether, Sari Helena
    Senior Software Engineer born in June 1965
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Elliot, Henry Theodore
    Marketing Consult. born in July 1957
    Individual (11 offsprings)
    Officer
    1998-12-08 ~ 2001-09-04
    OF - Director → CIF 0
    Mr Henry Theodore Elliot
    Born in July 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Laffling, John Douglas, Dr
    Director Of R & D born in September 1952
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2018-04-20
    OF - Director → CIF 0
    Dr John Douglas Laffling
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Adrian David
    Technology Broker born in June 1961
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1998-12-08 ~ 2005-06-17
    OF - Nominee Secretary → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 466 offsprings)
    Officer
    1998-12-08 ~ 1998-12-08
    OF - Nominee Director → CIF 0
  • 8
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 304 offsprings)
    Officer
    2005-06-17 ~ 2008-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

VERBALIS LIMITED

Period: 1998-12-08 ~ 2018-06-05
Company number: SC191776
Registered name
VERBALIS LIMITED - Dissolved
Standard Industrial Classification
74300 - Translation And Interpretation Activities

  • VERBALIS LIMITED
    Info
    Registered number SC191776
    Frostineb Cottage, Fala, Pathhead, Midlothian EH37 5TB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 and dissolved on 2018-06-05 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.