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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 3
  • 1
    Knox, Paul Francis
    Wealth Adviser born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address2/f, Bahamas Financial Centre, Shirley & Charlotte Stre, Po Box N-4899, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address8 Rue De La Confederation, Geneva, Switzerland
    Corporate (2 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Ingraham, Larry Walter
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Lam, Su-lin
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2003-02-06
    OF - Director → CIF 0
  • 3
    Altham, Hazel
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Monahan, Jane Therese
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Campbell, Arthur Lowell
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 6
    Whyte, Rawsette
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    Hamon, Martine Yvonne
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 8
    O'brien, Stephen John
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-21 ~ 1999-09-21
    PE - Nominee Director → CIF 0
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERNON (1999) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VERNON (1999) LIMITED
    Info
    Registered number SC200175
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1999-09-21 and dissolved on 2017-07-18 (17 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.