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

Verrion, Robert Edward

    Related profiles found in government register
  • Verrion, Robert Edward
    British asset manager born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, Bressenden Place, London, SW1E 5BH

      IIF 1

    • Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 2
  • Verrion, Robert Edward
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Marston Green Infant Academy, Elm Farm Avenue, Marston Green, Birmingham, B37 7AA

      IIF 3
  • Verrion, Robert Edward
    British company director, ceo born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG

      IIF 4
  • Verrion, Robert Edward
    British consultant born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Verrion, Robert Edward
    British consultant/executive coach born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom

      IIF 20
  • Verrion, Robert Edward
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Verrion, Robert Edward
    British finance director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Verrion, Robert Edward
    British head of european infrastructure born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 36
  • Verrion, Robert Edward
    British head of european infrastructure management born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 37 IIF 38

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 39
  • Verrion, Robert Edward
    British head of european infrastucture born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 40
  • Verrion, Robert Edward
    British head of european infrastucture management born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 41
  • Mr Robert Edward Verrion
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Sharmans Cross Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,205 GBP2017-01-31
    Officer
    2013-01-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 7 - Director → ME
  • 2
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1996-01-26
    123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 9 - Director → ME
  • 3
    BUSHTRADE LIMITED - 1998-06-30
    123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 18 - Director → ME
  • 4
    ANGEL TRAINS LIMITED - 2000-05-16
    ANGEL LEASING COMPANY LIMITED - 1999-01-22
    INTERCEDE 1229 LIMITED - 1997-04-15
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 17 - Director → ME
  • 5
    LOCOMOTION CAPITAL LIMITED - 2009-07-27
    FIRST RAIL CORPORATION LIMITED - 2003-04-28
    INTERCEDE 1135 LIMITED - 1995-08-15
    123 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 15 - Director → ME
  • 6
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 8 - Director → ME
  • 7
    ATC CONSULTING LIMITED - 2002-09-27
    INTERCEDE 1233 LIMITED - 1997-05-09
    123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 6 - Director → ME
  • 8
    JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 10 - Director → ME
  • 9
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2010-05-25 ~ 2012-04-24
    IIF 1 - Director → ME
    2008-08-05 ~ 2009-08-04
    IIF 11 - Director → ME
  • 10
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 14 - Director → ME
  • 11
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    HAMSARD 2825 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2009-12-23
    IIF 5 - Director → ME
  • 12
    CLH INTERNATIONAL UK LIMITED - 2021-02-12
    HEATHVIEW TRADING LIMITED - 2015-05-05
    1st Floor 55 King William Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2016-06-23
    IIF 32 - Director → ME
  • 13
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    1999-11-08 ~ 2003-06-01
    IIF 33 - Director → ME
  • 14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 21 - Director → ME
  • 15
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 24 - Director → ME
  • 16
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 25 - Director → ME
  • 17
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 22 - Director → ME
  • 18
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 31 - Director → ME
  • 19
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 23 - Director → ME
  • 20
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 30 - Director → ME
  • 21
    Marston Green Infant Academy, Elm Farm Avenue, Marston Green, Birmingham
    Active Corporate (9 parents)
    Officer
    2016-03-14 ~ 2017-12-03
    IIF 3 - Director → ME
  • 22
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2003-06-01
    IIF 35 - Director → ME
  • 23
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1999-12-13 ~ 2003-06-01
    IIF 34 - Director → ME
  • 24
    The Priory, Church Hill Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-01-17 ~ 2010-07-31
    IIF 4 - Director → ME
  • 25
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 26 - Director → ME
  • 26
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 28 - Director → ME
  • 27
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 27 - Director → ME
  • 28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    IIF 29 - Director → ME
  • 29
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
    INTERCEDE 1140 LIMITED - 1995-09-26
    123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 13 - Director → ME
  • 30
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 19 - Director → ME
  • 31
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-01-20 ~ 2012-07-05
    IIF 37 - Director → ME
  • 32
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2012-07-05
    IIF 38 - Director → ME
  • 33
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2010-01-20 ~ 2012-07-05
    IIF 41 - Director → ME
  • 34
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (14 parents)
    Officer
    2010-05-26 ~ 2012-07-05
    IIF 36 - Director → ME
  • 35
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2012-07-05
    IIF 40 - Director → ME
  • 36
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2012-07-05
    IIF 39 - Director → ME
  • 37
    WEST COAST TRAIN FINANCE PLC - 2008-10-02
    TRAIN FINANCE II PLC - 1999-07-06
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 16 - Director → ME
  • 38
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-05-25 ~ 2012-04-24
    IIF 2 - Director → ME
    2008-08-05 ~ 2009-08-04
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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