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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 13
  • 1
    Knox, Paul Francis
    Wealth Adviser born in January 1960
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Monahan, Jane Therese
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Altham, Hazel
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Hamon, Martine Yvonne
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    O'brien, Stephen John
    Banker born in September 1946
    Individual (5 offsprings)
    Officer
    2003-07-14 ~ 2009-07-13
    OF - Director → CIF 0
  • 6
    Campbell, Arthur Lowell
    Individual (3 offsprings)
    Officer
    1999-09-21 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 7
    Whyte, Rawsette
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 8
    Lam, Su-lin
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2003-02-06
    OF - Director → CIF 0
  • 9
    Ingraham, Larry Walter
    Banker born in September 1954
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-04-11
    OF - Director → CIF 0
  • 10
    8 Rue De La Confederation, Geneva, Switzerland
    Corporate (4 offsprings)
    Officer
    1999-09-21 ~ dissolved
    OF - Director → CIF 0
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 12
    2/f, Bahamas Financial Centre, Shirley & Charlotte Stre, Po Box N-4899, Nassau, Bahamas
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERNON (1999) LIMITED

Period: 1999-09-21 ~ 2017-07-18
Company number: SC200175
Registered name
VERNON (1999) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VERNON (1999) LIMITED
    Info
    Registered number SC200175
    Princes 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.