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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
    Martin, Cecille
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Morton, Grant George Wilson, Mr.
    Senior Director Of Marine Development And Services born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Richard Michael
    Vice President Oem Sales & Marine Operations born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    HEXAGON POSITIONING LIMITED - 2014-04-16
    icon of addressCedar House, 78 Portsmouth Road, Cobham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hunter, Hazel
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-08-24
    OF - Director → CIF 0
  • 2
    Hutchinson, Sally
    Vice President Finance & Administration born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Fromont, Vincent Serge
    Group Project Director - Corporate Affairs born in June 1973
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Steedman, Walter Russell
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    Mcneill, Stephen Anthony
    Naval Architecct born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2011-04-21
    OF - Director → CIF 0
  • 7
    Imohe, Isoken Ehi
    Senior Legal Counsel born in November 1977
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2012-05-17
    OF - Director → CIF 0
    Imohe, Isoken Ehi
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 8
    Johnson, Robert Martin
    Chief Technical Officer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Milne, Philip Macdonell
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Scott, Angus Timothy Denison
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2015-03-09
    OF - Director → CIF 0
  • 11
    Milne, Neil Alan
    Vice President - Life Of Field born in April 1964
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 12
    Mcconnell, James
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2011-04-21
    OF - Director → CIF 0
    Mcconnell, James
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 13
    Davies, Robin Ashley
    Vice President Uk born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 14
    Tocher, Judith Robertson
    Vp Legal - Corporate born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2012-07-20
    OF - Director → CIF 0
    Tocher, Judith Robertson
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 15
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2009-05-13 ~ 2009-06-26
    PE - Secretary → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2009-05-13 ~ 2009-06-26
    PE - Director → CIF 0
parent relation
Company in focus

VERIPOS LIMITED

Previous name
BACKELM LIMITED - 2009-07-06
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
61900 - Other Telecommunications Activities

Related profiles found in government register
  • VERIPOS LIMITED
    Info
    BACKELM LIMITED - 2009-07-06
    Registered number SC359548
    icon of addressVeripos House, 1b Farburn Terrace, Dyce, Aberdeen AB21 7DT
    Private Limited Company incorporated on 2009-05-13 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VERIPOS LIMITED
    S
    Registered number Sc359548
    icon of addressVeripos House, 1b Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVeripos House 1b Farburn Terrace, Dyce, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressVeripos House 1b Farburn Terrace, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.