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
    Scott, Justin William Erskine
    Ceo born in September 1970
    Individual (7 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 2
    Fox, Chris
    Individual (1 offspring)
    Officer
    2025-03-29 ~ now
    OF - secretary → CIF 0
  • 3
    Macri-waller, Matthew Richard
    Founder & Ceo born in June 1979
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 4
    BENIFEX LIMITED - now
    BENEFEX LIMITED
    - 2025-03-26
    Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Holt, Jenny Isobel
    Head Of Propositions born in June 1977
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ 2022-02-08
    OF - director → CIF 0
  • 2
    Daniels Young, Sheryl
    Venture Capitalist born in December 1956
    Individual (11 offsprings)
    Officer
    2000-07-13 ~ 2002-06-12
    OF - director → CIF 0
  • 3
    Friend, Kevin
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-01-31
    OF - director → CIF 0
  • 4
    Taylor, Ronald Frank Cameron
    Intermediary Partner Proposition Director born in July 1966
    Individual
    Officer
    2012-11-21 ~ 2013-04-09
    OF - director → CIF 0
  • 5
    Reynolds, Edward
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2017-05-31
    OF - director → CIF 0
  • 7
    Bold, Graeme Robert
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2016-09-01
    OF - director → CIF 0
  • 8
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ 2021-04-30
    OF - director → CIF 0
  • 9
    Nairn, Alasdair Gordon Mackenzie, Dr
    Investment Manager born in January 1961
    Individual (7 offsprings)
    Officer
    2000-06-28 ~ 2008-10-10
    OF - director → CIF 0
  • 10
    Ingledew, Stephen Leonard
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-12-12
    OF - director → CIF 0
  • 11
    Clarkin, Shaun Andrew
    Consultant born in February 1956
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2004-01-01
    OF - director → CIF 0
  • 12
    Hayes, Victoria Anne
    Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2024-08-12 ~ 2025-03-03
    OF - director → CIF 0
  • 13
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual
    Officer
    2001-11-01 ~ 2008-10-10
    OF - director → CIF 0
  • 14
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2018-08-31
    OF - secretary → CIF 0
  • 15
    Peters, Brian
    Actuary born in February 1979
    Individual
    Officer
    2021-04-30 ~ 2022-10-04
    OF - director → CIF 0
  • 16
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2009-12-31
    OF - director → CIF 0
  • 17
    O'neill, Gerry John
    Consultant born in July 1959
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2011-06-24
    OF - director → CIF 0
    O'neill, Gerard John
    Consultant
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2001-12-12
    OF - secretary → CIF 0
  • 18
    Kassimiotis, Antonios
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ 2022-12-31
    OF - director → CIF 0
  • 19
    Matthews, Paul Stephen
    Md Distribution Ukfs born in April 1960
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - director → CIF 0
  • 20
    Thurlow, Stephen David
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2012-11-21
    OF - director → CIF 0
    Thurlow, Stephen David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2011-03-15
    OF - secretary → CIF 0
  • 21
    Shobotham, David
    Stockbroker born in September 1950
    Individual
    Officer
    2000-07-13 ~ 2002-12-09
    OF - director → CIF 0
  • 22
    Nish, David Thomas
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2010-07-01
    OF - director → CIF 0
  • 23
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (25 offsprings)
    Officer
    2023-05-25 ~ 2024-08-13
    OF - director → CIF 0
  • 24
    Izat, Gail Fullerton
    Managing Director Workplace born in June 1969
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ 2025-03-03
    OF - director → CIF 0
  • 25
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1, Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-12 ~ 2004-01-01
    PE - secretary → CIF 0
  • 27
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 28
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 181 offsprings)
    Officer
    2018-08-31 ~ 2025-03-03
    PE - secretary → CIF 0
  • 29
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-05-23 ~ 2000-06-28
    PE - nominee-director → 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
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire AB15 4YL
    Private Limited Company incorporated on 2000-05-23 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.