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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

Dr Geoffrey Nicholas Vernon

    Related profiles found in government register
  • Dr Geoffrey Nicholas Vernon
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Geoffrey Nicholas, Dr
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Geoffrey Nicholas, Dr
    British born in March 1952

    Registered addresses and corresponding companies
  • Vernon, Geoffrey Nicholas, Dr
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC
    - 1998-11-12 02867684 03433544... (more)
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1998-07-28 ~ 2010-12-31
    IIF 8 - Director → ME
  • 2
    ADVENT LIMITED
    - now 02191603
    ADVENT FIRST LIMITED
    - 1989-03-10 02191603
    BRANCHDIAL LIMITED
    - 1988-01-15 02191603
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    IIF 20 - Director → ME
  • 3
    ALBANY CAPITAL PLC - now
    BIONEX INVESTMENTS PLC
    - 2006-10-09 03995223
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-02-27 ~ 2004-10-31
    IIF 21 - Director → ME
  • 4
    APITOPE TECHNOLOGY (BRISTOL) LIMITED
    04425595
    Dissolved Corporate (16 parents)
    Officer
    2006-09-27 ~ 2008-10-15
    IIF 22 - Director → ME
  • 5
    ARROW THERAPEUTICS LIMITED
    - now 03542871
    GAC NO.111 LIMITED - 1998-05-01
    Dissolved Corporate (37 parents)
    Officer
    2000-06-28 ~ 2003-09-30
    IIF 23 - Director → ME
  • 6
    BASF AGRICULTURAL SPECIALITIES LIMITED - now
    BECKER UNDERWOOD LIMITED - 2013-08-01
    MICROBIO LIMITED
    - 2002-06-17 01639557
    NEW PLANT PRODUCTS LIMITED - 1993-12-08
    DARKAFT LIMITED - 1982-10-14
    Active Corporate (29 parents)
    Officer
    1997-11-27 ~ 1998-10-17
    IIF 19 - Director → ME
  • 7
    CALDONOTE LTD
    11647143
    Active Corporate (2 parents)
    Officer
    2018-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Dissolved Corporate (37 parents)
    Officer
    1995-01-20 ~ 2000-07-13
    IIF 14 - Director → ME
  • 9
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
    ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2003-04-30 00827982 01082908... (more)
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    Active Corporate (144 parents, 1 offspring)
    Officer
    1995-11-29 ~ 1998-05-31
    IIF 15 - Director → ME
  • 10
    MEDPHARM LIMITED
    - now 03783386
    MEDFARM LIMITED - 1999-09-13
    SUPA CONSULTING LIMITED - 1999-09-03
    Active Corporate (23 parents)
    Officer
    2006-04-27 ~ 2013-08-30
    IIF 9 - Director → ME
  • 11
    OXFORD GLYCOSCIENCES - now
    OXFORD GLYCOSCIENCES PLC.
    - 2003-07-30 02723527 02271935
    OXFORD GLYCOSYSTEMS GROUP PLC
    - 1996-01-24 02723527
    TRANSCLAIM LIMITED - 1992-11-03
    Converted / Closed Corporate (42 parents)
    Officer
    1995-03-10 ~ 2000-05-04
    IIF 16 - Director → ME
  • 12
    OXFORD GLYCOSCIENCES (UK) LIMITED
    - now 02271935 02723527... (more)
    OXFORD GLYCOSYSTEMS LIMITED
    - 1996-07-18 02271935
    EQUALBEAM LIMITED - 1988-07-27
    Converted / Closed Corporate (38 parents)
    Officer
    1995-03-10 ~ 2000-05-04
    IIF 18 - Director → ME
  • 13
    SYNOMICS LIMITED
    03403550
    Dissolved Corporate (24 parents)
    Officer
    1999-10-08 ~ 2001-06-20
    IIF 13 - Director → ME
  • 14
    THE MICROBIO GROUP LIMITED
    - now 01704111
    AGRICULTURAL GENETICS COMPANY LIMITED
    - 1997-10-17 01704111
    OPTICSHIRE LIMITED - 1983-07-13
    AGRICULTURAL GENETICS COMPANY LIMITED - 1983-07-08
    Active Corporate (35 parents)
    Officer
    1995-02-15 ~ 1998-10-17
    IIF 17 - Director → ME
  • 15
    VERYAN ENDOVASCULAR LIMITED
    06289506
    Dissolved Corporate (18 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 16
    VERYAN HOLDINGS LIMITED
    - now 06425482
    FLOORTENT LIMITED - 2008-04-14
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2016-05-31
    IIF 11 - Director → ME
  • 17
    VERYAN MEDICAL LIMITED
    04793815
    Active Corporate (38 parents)
    Officer
    2008-07-23 ~ 2016-05-31
    IIF 12 - Director → ME
  • 18
    ZIGGUS GROUP LTD
    11646755
    Active Corporate (2 parents)
    Officer
    2018-10-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ZIGGUS HOLDINGS LIMITED
    - now 03557956
    ALLOWTURN LIMITED
    - 1998-05-21 03557956
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ZIGGUS LIMITED
    - now 03541400
    MAGBASIC LIMITED
    - 1998-05-05 03541400
    Dissolved Corporate (5 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.