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 2
  • 1
    Dr John Douglas Laffling
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Henry Theodore Elliot
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    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
  • 2
    Smith, Adrian David
    Technology Broker born in June 1961
    Individual
    Officer
    2001-10-05 ~ 2007-03-31
    OF - director → CIF 0
  • 3
    Crofts, Andrew Charles
    Chief Executive born in May 1961
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2007-06-30
    OF - director → CIF 0
  • 4
    Tether, Sari Helena
    Senior Software Engineer born in June 1965
    Individual
    Officer
    2001-12-06 ~ 2015-06-10
    OF - director → CIF 0
  • 5
    Elliot, Henry Theodore
    Marketing Consult. born in July 1957
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2001-09-04
    OF - director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-12-08 ~ 1998-12-08
    PE - nominee-director → CIF 0
  • 7
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12 Hope Street, Edinburgh, Midlothian
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-06-17 ~ 2008-12-19
    PE - secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-08 ~ 2005-06-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VERBALIS LIMITED

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 company status is Dissolved.
    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.