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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Robert William Vernon

    Related profiles found in government register
  • Mr John Robert William Vernon
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England

      IIF 1

    • Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

      IIF 2

    • 32, Field Lane, Appleton, Warrington, WA4 5JR, England

      IIF 3
  • Vernon, John Robert William
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England

      IIF 4

    • 32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

      IIF 5

    • Mayor's Quay, Swan Meadow Road, Wigan, Lancashire, WN3 5BB, England

      IIF 6 IIF 7
  • Vernon, John Robert William
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

      IIF 8 IIF 9 IIF 10

    • Westward House, King Street West, Wigan, Lancashire, WN1 1LP, United Kingdom

      IIF 11
  • Vernon, John Robert William
    British executive chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayors Quay, Swan Meadow Road, Wigan, WN3 5BB, England

      IIF 12
  • Vernon, John Robert William
    British managing director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

      IIF 13
  • Vernon, John Robert William
    British

    Registered addresses and corresponding companies

    • 32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

      IIF 14
  • Vernon, John Robert William
    British company director

    Registered addresses and corresponding companies

    • 32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -6,597 GBP2023-12-31
    Officer
    2019-08-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2002-11-29 ~ 2019-08-16
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents)
    Officer
    1997-10-16 ~ 2019-08-16
    IIF 12 - director → ME
    1999-09-15 ~ 2000-06-30
    IIF 14 - secretary → ME
  • 3
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2004-09-29
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    2004-09-22 ~ 2019-08-16
    IIF 10 - director → ME
  • 4
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-09-18 ~ 2019-08-16
    IIF 7 - director → ME
  • 5
    LOWRI BECK METERS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    2013-03-28 ~ 2019-08-16
    IIF 6 - director → ME
  • 6
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    2002-12-06 ~ 2019-08-16
    IIF 11 - director → ME
    1999-08-31 ~ 2000-06-30
    IIF 5 - director → ME
    1999-08-31 ~ 2000-06-30
    IIF 15 - secretary → ME
  • 7
    LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    2007-09-14 ~ 2019-08-16
    IIF 8 - director → ME
  • 8
    LOWRI BECK SALES PROMOTIONS LIMITED - 2019-08-20
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Corporate (1 parent)
    Equity (Company account)
    -121,043 GBP2023-12-31
    Officer
    2009-11-04 ~ 2024-09-30
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-11
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.