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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vero, Geoffrey Osborne

    Related profiles found in government register
  • Vero, Geoffrey Osborne
    British accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 1 IIF 2 IIF 3
  • Vero, Geoffrey Osborne
    British administrator born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 4
  • Vero, Geoffrey Osborne
    British chartered accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Bagshot Road Chobham Surrey, Bagshot Road, Chobham, Woking, Surrey, GU24 8DA, England

      IIF 5

    • The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9
  • Vero, Geoffrey Osborne
    British chartered accountant / company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 10 IIF 11
  • Vero, Geoffrey Osborne
    British chartered accountant investmen born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 12 IIF 13
  • Vero, Geoffrey Osborne
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, King's Arms Yard, London, EC2R 7AF

      IIF 14

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 15
  • Vero, Geoffrey Osborne
    British director chartered accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Paternoster Square, London, EC4M 7LT

      IIF 16
  • Vero, Geoffrey Osborne
    British investment director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Vero, Geoffrey Osborne
    British investment director chartered born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 27
  • Vero, Geoffrey Osborne
    British investment director/chartered born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 28
  • Vero, Geoffrey Osborne
    British investment director/chartered accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 29
  • Vero, Geoffrey Osborne
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 30
  • Mr Geoffrey Osborne Vero
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, The Old Vicarage, Bagshot Road, Chobham, Surrey, GU24 8DA, United Kingdom

      IIF 31

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 32
  • Vero, Geoffrey Osborne
    British

    Registered addresses and corresponding companies

    • The Old Vicarage, Bagshot Road, Chobham, Surrey, GU24 8DA

      IIF 33
child relation
Offspring entities and appointments 30
  • 1
    AAC CAPITAL PARTNERS LIMITED - now
    ABN AMRO CAPITAL LIMITED. - 2007-09-14
    ABN AMRO PRIVATE EQUITY (UK) LIMITED
    - 2002-11-04 01744763
    ABN AMRO CAUSEWAY LIMITED
    - 1998-03-09 01744763
    CAUSEWAY CAPITAL LIMITED
    - 1996-11-07 01744763
    HACKREMCO (NO.131) LIMITED
    - 1983-10-13 01744763 03525209... (more)
    7 Honor Oak Road, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 2002-07-05
    IIF 25 - Director → ME
  • 2
    AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED - now
    ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
    ABN AMRO CAPITAL LIMITED - 2002-11-04
    ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
    ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
    CAUSEWAY GROUP LIMITED
    - 1996-11-07 02450886
    7 Honor Oak Road, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1994-11-05) ~ 1996-09-23
    IIF 24 - Director → ME
  • 3
    ALBION CROWN VCT PLC - now
    CROWN PLACE VCT PLC
    - 2024-06-17 03495287
    MURRAY VCT 3 PLC
    - 2006-01-13 03495287 03307069... (more)
    1 Benjamin Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-01-13 ~ 2010-09-27
    IIF 27 - Director → ME
  • 4
    ALBION DEVELOPMENT VCT PLC
    - now 03654040 06799717
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-19
    CLOSE BROTHERS DEVELOPMENT VCT PLC
    - 2009-03-25 03654040
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2019-05-19
    IIF 14 - Director → ME
  • 5
    AURELIA SKINCARE LIMITED
    07998526
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ 2015-11-29
    IIF 5 - Director → ME
  • 6
    BEAUMONT INDUSTRIES LIMITED
    - now 02141773
    Insolvency (Case 1) Administration order
    Administration started on 2002-07-31
    Administration discharged on 2003-05-30
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2003-05-30
    Petition date on 2003-05-30
    BEAUMONT INDUSTRIAL HOLDINGS LIMITED
    - 1994-09-15 02141773
    ABINGHYDE LIMITED
    - 1988-03-08 02141773
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-20) ~ 2001-02-05
    IIF 6 - Director → ME
  • 7
    CAL GROUP LIMITED
    - now 02750555 03080759... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-07
    Dissolved on 2014-01-09
    CORNY CAPERS LIMITED - 1999-12-09
    CORNEY CAPERS LIMITED - 1994-02-08
    CATAMOOR LIMITED - 1993-02-25
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (12 parents)
    Officer
    2002-09-16 ~ 2003-03-07
    IIF 7 - Director → ME
  • 8
    CAL GROUP SERVICES LIMITED
    - now 03123804 03080759... (more)
    INGLEBY (860) LIMITED - 1996-03-13
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-07 ~ 2003-03-07
    IIF 2 - Director → ME
  • 9
    CHAMBERLAIN PLASTICS LIMITED
    - now 03068482 08092183
    Insolvency (Case 1) In administration
    Administration started on 2012-07-12
    Administration ended on 2013-02-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-14
    Dissolved on 2015-05-06
    LAPORTE PLASTICS LIMITED - 1995-08-30
    MOBILEMAKE LIMITED - 1995-08-02
    Kpmg Llp St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2002-11-07 ~ 2003-03-07
    IIF 1 - Director → ME
  • 10
    EURAC LIMITED - now
    EUROPEAN AUTOMOTIVE COMPONENTS LIMITED
    - 2003-02-17 02687168
    PRECISION DISC CASTINGS LIMITED - 1992-03-26
    697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
    Mannings Heath Road, Poole, Dorset
    Active Corporate (24 parents)
    Officer
    2001-03-09 ~ 2001-06-21
    IIF 8 - Director → ME
  • 11
    GOVERN FINANCE LIMITED
    01312918
    Little Manor Farm Mincing Lane, Chobham, Woking, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1993-02-17) ~ 2015-07-07
    IIF 4 - Director → ME
    2015-07-07 ~ 2019-05-20
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    JOHN TAYLOR HOLDINGS LIMITED
    - now 02184188
    SHELFCO (NO.157) LIMITED
    - 1988-04-15 02184188 03672909... (more)
    10 South Parade, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 1997-04-28
    IIF 19 - Director → ME
  • 13
    LAMBROOK SCHOOL TRUST LIMITED - now
    LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED - 2009-08-03
    LAMBROOK SCHOOL TRUST LIMITED
    - 1997-08-20 00898539
    Winkfield Row, Bracknell, Berkshire
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1992-06-28 ~ 1996-10-16
    IIF 29 - Director → ME
  • 14
    LT. DOUGIE DALZELL MC MEMORIAL TRUST
    07428576
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2020-07-23
    IIF 15 - Director → ME
  • 15
    LYRIC HOTELS LIMITED
    - now 02565580
    HALCYON HOTELS LIMITED - 1991-03-11
    WALBERN TRADING LIMITED - 1991-01-07
    Devonshire House Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (15 parents)
    Officer
    1992-04-22 ~ 1999-07-05
    IIF 21 - Director → ME
  • 16
    MEDIHEALTH LIMITED
    - now 03089989
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-11-21 ~ 2003-04-24
    IIF 20 - Director → ME
  • 17
    MILL HILL SCHOOL ENTERPRISES
    01690525
    Walker House, Millers Close The Ridgeway, Mill Hill, London
    Active Corporate (27 parents)
    Officer
    2000-02-12 ~ 2009-06-30
    IIF 9 - Director → ME
  • 18
    MODULAR STOCK LIMITED
    03342312
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2000-07-18 ~ 2005-06-30
    IIF 28 - Director → ME
  • 19
    NOMINA NO 206 LLP
    OC323343 OC322944... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-20 ~ 2019-05-19
    IIF 30 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-12-24
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    NUMIS CORPORATION LIMITED - now
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    21 Moorfields, London, England
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2003-04-28 ~ 2019-02-05
    IIF 16 - Director → ME
  • 21
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    21 Moorfields, London, England
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2005-11-23
    IIF 18 - Director → ME
  • 22
    OLD CAL LIMITED
    - now 03080759
    CAL GROUP LIMITED - 1999-12-09
    ALNERY NO. 1478 LIMITED - 1995-08-25
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2002-11-07 ~ 2003-03-19
    IIF 3 - Director → ME
  • 23
    OPTOPLAST LIMITED - now
    OPTOPLAST PLC
    - 2002-09-02 03212364
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (25 parents)
    Officer
    2000-12-19 ~ 2001-12-20
    IIF 12 - Director → ME
  • 24
    PEAKHOUSE FOODS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2022-11-08
    Administration ended on 2023-11-03
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-03
    PEAKHOUSE PANTRY LIMITED
    - 2001-07-23 02124215
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-09-07 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 1999-03-02
    DOCKER FOODS LIMITED - 1993-01-26
    SPANITEM LIMITED - 1987-06-29
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (16 parents)
    Officer
    1994-04-15 ~ 1996-12-16
    IIF 26 - Director → ME
  • 25
    PEASTON & CO LIMITED
    - now SC095471
    ABENSAN LIMITED - 1985-11-04
    50 Hailes Gardens, Edinburgh, Lothian
    Active Corporate (15 parents)
    Officer
    1988-09-22 ~ 1999-08-05
    IIF 17 - Director → ME
  • 26
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2014-09-18 ~ 2018-09-20
    IIF 11 - Director → ME
  • 27
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2018-09-20
    IIF 10 - Director → ME
  • 28
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1999-06-20 ~ 2008-07-31
    IIF 13 - Director → ME
  • 29
    THOS. STOREY (ENGINEERS) LIMITED
    - now 01842911
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-06-04 during the appointment or period of control
    Commencement of winding up on 1997-06-04 during the appointment or period of control
    TOPEKAL LIMITED - 1984-11-14
    St Jamess Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 30
    THOS. STOREY LIMITED
    - now 01851896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-06-04 during the appointment or period of control
    Declaration of solvency sworn on 1997-06-04 during the appointment or period of control
    DIOSHIELD LIMITED - 1984-11-14
    St James's Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 22 - Director → ME

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