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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 20
  • 1
    Mcconnell, James
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    2009-06-26 ~ 2011-04-21
    OF - Director → CIF 0
    Mcconnell, James
    Director
    Individual (13 offsprings)
    Officer
    2009-06-26 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 2
    Milne, Neil Alan
    Vice President - Life Of Field born in April 1964
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (132 offsprings)
    Officer
    2009-05-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 4
    Davies, Robin Ashley
    Vice President Uk born in November 1958
    Individual (10 offsprings)
    Officer
    2009-06-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Johnson, Robert Martin
    Chief Technical Officer born in July 1959
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Hutchinson, Sally
    Vice President Finance & Administration born in December 1965
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ 2024-08-14
    OF - Director → CIF 0
  • 7
    Scott, Angus Timothy Denison
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Hunter, Hazel
    Finance Director born in December 1974
    Individual (6 offsprings)
    Officer
    2011-04-20 ~ 2011-08-24
    OF - Director → CIF 0
  • 9
    Fromont, Vincent Serge
    Group Project Director - Corporate Affairs born in June 1973
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    Steedman, Walter Russell
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2014-09-09
    OF - Director → CIF 0
  • 11
    Turner, Richard Michael
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Imohe, Isoken Ehi
    Senior Legal Counsel born in November 1977
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2012-05-17
    OF - Director → CIF 0
    Imohe, Isoken Ehi
    Individual (4 offsprings)
    Officer
    2011-08-26 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 13
    Martin, Cecille
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Tocher, Judith Robertson
    Vp Legal - Corporate born in January 1961
    Individual (31 offsprings)
    Officer
    2012-05-17 ~ 2012-07-20
    OF - Director → CIF 0
    Tocher, Judith Robertson
    Individual (31 offsprings)
    Officer
    2012-05-17 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 15
    Milne, Philip Macdonell
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Morton, Grant George Wilson, Mr.
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Mcneill, Stephen Anthony
    Naval Architecct born in June 1969
    Individual (14 offsprings)
    Officer
    2009-06-26 ~ 2011-04-21
    OF - Director → CIF 0
  • 18
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2009-05-13 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2009-05-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 20
    HEXAGON POSITIONING INTELLIGENCE LIMITED
    - now 08737133
    HEXAGON POSITIONING LIMITED - 2014-04-16
    Cedar House, 78 Portsmouth Road, Cobham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERIPOS LIMITED

Period: 2009-07-06 ~ now
Company number: SC359548
Registered names
VERIPOS LIMITED - now
BACKELM LIMITED - 2009-07-06
Standard Industrial Classification
61900 - Other Telecommunications Activities
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • VERIPOS LIMITED
    Info
    BACKELM LIMITED - 2009-07-06
    Registered number SC359548
    Veripos House, 1b Farburn Terrace, Dyce, Aberdeen AB21 7DT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VERIPOS LIMITED
    S
    Registered number Sc359548
    Veripos 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 2
  • 1
    TERRASTAR GNSS LIMITED
    SC440089
    Veripos House 1b Farburn Terrace, Dyce, Aberdeen
    Active Corporate (9 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TERRASTAR GNSS TECHNOLOGY LIMITED
    SC440088
    Veripos House 1b Farburn Terrace, Dyce, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.