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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 4
  • 1
    Stevenson, Mathieu Frederic
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Chris
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Justin William Erskine
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    BENEFEX LIMITED - 2025-03-26
    icon of addressMountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Izat, Gail Fullerton
    Managing Director Workplace born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Peters, Brian
    Actuary born in February 1979
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 5
    Daniels Young, Sheryl
    Venture Capitalist born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2002-06-12
    OF - Director → CIF 0
  • 6
    Reynolds, Edward
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Bold, Graeme Robert
    Company Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Macri-waller, Matthew Richard
    Founder & Ceo born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ 2025-09-05
    OF - Director → CIF 0
  • 9
    Thurlow, Stephen David
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2012-11-21
    OF - Director → CIF 0
    Thurlow, Stephen David
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 10
    Holt, Jenny Isobel
    Head Of Propositions born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-02-08
    OF - Director → CIF 0
  • 11
    Nairn, Alasdair Gordon Mackenzie, Dr
    Investment Manager born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    Ingledew, Stephen Leonard
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Friend, Kevin
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Shobotham, David
    Stockbroker born in September 1950
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-12-09
    OF - Director → CIF 0
  • 15
    Hayes, Victoria Anne
    Accountant born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ 2025-03-03
    OF - Director → CIF 0
  • 16
    Taylor, Ronald Frank Cameron
    Intermediary Partner Proposition Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 17
    Clarkin, Shaun Andrew
    Consultant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ 2024-08-13
    OF - Director → CIF 0
  • 21
    Matthews, Paul Stephen
    Md Distribution Ukfs born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 22
    Kassimiotis, Antonios
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 24
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 25
    O'neill, Gerry John
    Consultant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2011-06-24
    OF - Director → CIF 0
    O'neill, Gerard John
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 26
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2018-08-31 ~ 2025-03-03
    PE - Secretary → CIF 0
  • 27
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-05-23 ~ 2000-06-28
    PE - Nominee Director → CIF 0
  • 28
    icon of address39 Castle Street, Edinburgh
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-12 ~ 2004-01-01
    PE - Secretary → CIF 0
  • 29
    THOMAL INVESTMENTS PLC - 1986-12-01
    STOCKBOURNE PLC - 2003-01-15
    VEBNET (HOLDINGS) PLC - 2008-12-15
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL(E.T.)LIMITED - 1984-11-01
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-23 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VEBNET LIMITED

Previous name
PACIFIC SHELF 955 LIMITED - 2000-07-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VEBNET LIMITED
    Info
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Registered number SC207389
    icon of addressPinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.