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
Individuals in focus
Verrion, Robert Edward
- British born in October 1952
Verrion, Robert Edward
Resident in England
Registered addresses and corresponding companiesEnergy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP
IIF 1Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
IIF 2 IIF 3Portland House, Bressenden Place, London, SW1E 5BH
IIF 4Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom
IIF 5Marston Green Infant Academy, Elm Farm Avenue, Marston Green, Birmingham, B37 7AA
IIF 6Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
IIF 7Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
IIF 8 IIF 9Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ
IIF 10Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 11 IIF 12 IIF 13 (more)(less)1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG
IIF 22 IIF 23 IIF 24 (more)(less)1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, England
IIF 401, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom
IIF 41
- British born in October 1952
Mr Robert Edward Verrion
Resident in England
Registered addresses and corresponding companies1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG
IIF 42
Related profiles found in government register
Offspring entities and appointments
39
- 1
ANGEL FINANCE HOLDING LIMITED
03797483Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer2008-08-05 ~ 2009-08-04IIF 23 - Director → ME - 2
- 3BUSHTRADE LIMITED - 1998-06-30123 Victoria Street, LondonActive Corporate (27 parents)Officer2008-08-05 ~ 2009-08-04IIF 36 - Director → ME
- 4
- 5FIRST RAIL CORPORATION LIMITED - 2003-04-28INTERCEDE 1135 LIMITED - 1995-08-15123 Victoria Street, LondonDissolved Corporate (23 parents)Officer2008-08-05 ~ 2009-08-04IIF 32 - Director → ME
- 6GRS FINANCE LIMITED - 2003-04-28MALLOWHILL LIMITED - 1996-04-02Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer2008-08-05 ~ 2009-08-04IIF 24 - Director → ME
- 7ATC CONSULTING LIMITED - 2002-09-27INTERCEDE 1233 LIMITED - 1997-05-09123 Victoria Street, LondonActive Corporate (25 parents)Officer2008-08-05 ~ 2009-08-04IIF 22 - Director → ME
- 8JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14Portland House, Bressenden Place, LondonDissolved Corporate (12 parents)Officer2008-08-05 ~ 2009-08-04IIF 26 - Director → ME
- 9GRS HOLDING COMPANY LIMITED - 2002-01-18123 Victoria Street, LondonActive Corporate (82 parents, 4 offsprings)Officer2008-08-05 ~ 2009-08-04IIF 27 - Director → ME2010-05-25 ~ 2012-04-24IIF 4 - Director → ME
- 10
- 11BUUK INFRASTRUCTURE LIMITED - nowIEG INFRASTRUCTURE LIMITED - 2016-09-29BROOKFIELD UTILITIES UK LIMITED - 2013-01-21IEG INFRASTRUCTURE LIMITED - 2011-10-19PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09HAMSARD 2825 LIMITED - 2005-04-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (31 parents, 2 offsprings)Officer2005-10-24 ~ 2009-12-23IIF 1 - Director → ME
- 12
- 13GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA TECHNOLOGIES LIMITED
- 2003-04-01 03294136BG TECHNOLOGY LIMITED
- 2000-10-23 03294136BG LEASING CAPITAL LIMITED - 1997-08-27Holywell Park, Ashby Road, Loughborough, LeicestershireActive Corporate (41 parents, 1 offspring)Officer1999-11-08 ~ 2003-06-01IIF 29 - Director → ME - 14
KEMBLE WATER EUROBOND PLC
059579997th Floor 3 More London Riverside, London, United KingdomActive Corporate (102 parents, 4 offsprings)Officer2010-01-01 ~ 2012-10-29IIF 11 - Director → ME - 15BRITANNIA PORTS LIMITED - 2006-10-06BOUNTYBAY LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (103 parents, 2 offsprings)Officer2010-01-01 ~ 2012-10-29IIF 14 - Director → ME
- 16BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (104 parents, 2 offsprings)Officer2010-01-01 ~ 2012-10-29IIF 15 - Director → ME
- 17ALNERY NO. 2619 LIMITED - 2006-10-06Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2010-01-01 ~ 2012-10-29IIF 12 - Director → ME
- 18BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06BOUNTYDEW LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents, 1 offspring)Officer2010-01-01 ~ 2012-10-29IIF 21 - Director → ME
- 19ALNERY NO. 2618 LIMITED - 2006-10-06Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (55 parents, 1 offspring)Officer2010-01-01 ~ 2012-10-29IIF 13 - Director → ME
- 20BRITANNIA PORTS MIDCO LIMITED - 2006-10-06BOUNTYGRANGE LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents)Officer2010-01-01 ~ 2012-10-29IIF 20 - Director → ME
- 21
MARSTON GREEN INFANT TRUST
08886004Marston Green Infant Academy, Elm Farm Avenue, Marston Green, BirminghamActive Corporate (28 parents)Officer2016-03-14 ~ 2017-12-03IIF 6 - Director → ME - 22NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - nowNATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC
- 2005-10-10 03675375BG TRANSCO HOLDINGS PLC
- 2000-10-23 03675375AILDON - 1999-09-10National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (66 parents, 1 offspring)Officer1999-09-27 ~ 2003-06-01IIF 39 - Director → ME - 23NATIONAL GAS TRANSMISSION PLC - nowNATIONAL GRID GAS PLC - 2023-02-06
BG PUBLIC LIMITED COMPANY
- 1999-12-13 02006000BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (111 parents, 7 offsprings)Officer1999-12-13 ~ 2003-06-01IIF 38 - Director → ME - 24
ROBV CONSULTING LTD
083672711 Sharmans Cross Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 25
SOLIHULL CITIZENS ADVICE BUREAU
03995305The Priory, Church Hill Road, Solihull, West MidlandsDissolved Corporate (18 parents)Officer2006-01-17 ~ 2010-07-31IIF 35 - Director → ME - 26THAMES WATER HOLDINGS PLC - 2007-06-04YPCS 142 PLC - 2006-09-28Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (60 parents)Officer2010-01-01 ~ 2012-10-29IIF 16 - Director → ME
- 27THAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-017th Floor 3 More London Riverside, London, United KingdomActive Corporate (134 parents, 26 offsprings)Officer2010-01-01 ~ 2012-10-29IIF 18 - Director → ME
- 28HACKREMCO (NO. 2476) LIMITED - 2007-06-20Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (109 parents, 1 offspring)Officer2010-01-01 ~ 2012-10-29IIF 17 - Director → ME
- 29
THAMES WATER UTILITIES LIMITED
02366661Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (131 parents, 3 offsprings)Officer2010-01-01 ~ 2012-10-29IIF 19 - Director → ME - 30THE GREAT ROLLING STOCK COMPANY LIMITED - nowTHE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
THE GREAT ROLLING STOCK COMPANY LIMITED
- 2010-12-23 03086382INTERCEDE 1140 LIMITED - 1995-09-26123 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-08-05 ~ 2009-08-04IIF 30 - Director → ME - 31
- 32WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10 05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22PRECIS (2426) LIMITED - 2004-06-09Wales & West House, Spooner Close, Coedkernew, NewportActive Corporate (57 parents, 3 offsprings)Officer2010-01-20 ~ 2012-07-05IIF 2 - Director → ME - 33WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - nowPRECIS (2439) LIMITED - 2004-08-06Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2010-01-20 ~ 2012-07-05IIF 3 - Director → ME
- 34WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - nowPRECIS (2440) LIMITED - 2004-08-06Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2010-01-20 ~ 2012-07-05IIF 8 - Director → ME
- 35VOLECROFT PLC - 2009-06-15Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (39 parents)Officer2010-05-26 ~ 2012-07-05IIF 7 - Director → ME
- 36CYCLONEDRIVE LIMITED - 2010-02-22Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (38 parents, 1 offspring)Officer2010-03-09 ~ 2012-07-05IIF 9 - Director → ME
- 37BLACKWATER 2 LIMITED - 2005-06-01Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (60 parents, 2 offsprings)Officer2010-01-20 ~ 2012-07-05IIF 10 - Director → ME
- 38
- 39C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (45 parents, 1 offspring)Officer2008-08-05 ~ 2009-08-04IIF 28 - Director → ME2010-05-25 ~ 2012-04-24IIF 5 - Director → ME
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