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

France, Veronica Susan

    Related profiles found in government register
  • France, Veronica Susan
    British marketing consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Glebe House, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE

      IIF 1
  • France, Veronica Susan
    British self-employed marketing consul born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Glebe House, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE

      IIF 2
  • Oak, Veronica Susan
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Granville House, Festival Park, Stoke-on-trent, Staffordshire, ST1 5TB, United Kingdom

      IIF 3 IIF 4
  • Oak, Veronica Susan
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Harbour House, Port Way, Ashton-on-ribble, Preston, PR2 2PR, England

      IIF 5
  • Oak, Veronica Susan
    British marketing consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Whiteleaf, Aylesbury Bucks, HP27 0LY

      IIF 6
  • Oak, Veronica Susan
    British non-executive director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 7
  • Oak, Veronica Susan
    British company director born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY, England

      IIF 8

    • 2nd Floor, Building 4, West Strand, West Strand Road, Preston, Lancashire, PR1 8UY, England

      IIF 9
  • Oak, Veronica Susan
    British director born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westby, 64 West High Street, Forfar, Tayside, DD8 1BJ

      IIF 10

    • Manor Royal, Crawley, West Sussex, RH10 9QP

      IIF 11

    • Manor Royal, Crawley, West Sussex, RH10 9QP, England

      IIF 12
  • Oak, Veronica Susan
    British non executive director born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 13
  • Oak, Veronica Susan
    British non-executive director born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 14
  • Mrs Veronica Susan Oak
    British born in November 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westby, 64 West High Street, Forfar, Tayside, DD8 1BJ

      IIF 15
  • Oak, Veronica Susan

    Registered addresses and corresponding companies

    • Westby, 64 West High Street, Forfar, Tayside, DD8 1BJ

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,094 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 10 - director → ME
    2021-03-09 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B & C E FINANCIAL SERVICES LIMITED - 2022-11-28
    B & C E UNIT TRUST MANAGEMENT COMPANY LIMITED - 2009-01-05
    LEGISTSHELFCO NO. 41 LIMITED - 1988-03-24
    Manor Royal, Crawley, West Sussex
    Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    IIF 11 - director → ME
  • 3
    PEOPLE'S FINANCIAL SERVICES LIMITED - 2022-11-28
    Manor Royal, Crawley, West Sussex, England
    Corporate (14 parents, 11 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 12 - director → ME
Ceased 10
  • 1
    YOURS4MONEY LIMITED - 2005-06-09
    DUNWILCO (818) LIMITED - 2000-11-28
    Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,732 GBP2018-09-30
    Officer
    2001-11-01 ~ 2004-04-30
    IIF 1 - director → ME
  • 2
    PINCO 2042 PLC - 2003-12-22
    2nd Floor, Building 4 West Strand, Preston
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2022-01-15
    IIF 8 - director → ME
  • 3
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2013-01-16 ~ 2022-01-15
    IIF 9 - director → ME
  • 4
    INHOCO 733 LIMITED - 1998-03-09
    Granville House, Festival Park, Stoke On Trent
    Dissolved corporate (3 parents)
    Equity (Company account)
    832,339 GBP2022-08-31
    Officer
    2016-08-31 ~ 2019-12-31
    IIF 3 - director → ME
  • 5
    Granville House, Festival Park, Hanley Stoke On Trent, Staffordshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    165,078 GBP2020-08-31
    Officer
    2016-08-31 ~ 2019-12-31
    IIF 4 - director → ME
  • 6
    2a High Street, Thames Ditton, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,979 GBP2023-12-31
    Officer
    2007-11-01 ~ 2010-06-24
    IIF 2 - director → ME
    2016-06-02 ~ 2020-06-25
    IIF 13 - director → ME
  • 7
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2013-11-28 ~ 2015-05-01
    IIF 5 - director → ME
  • 8
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-08-12 ~ 2022-05-06
    IIF 14 - director → ME
  • 9
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-08-12 ~ 2018-12-19
    IIF 7 - director → ME
  • 10
    The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    368,378 GBP2023-10-31
    Officer
    2011-03-09 ~ 2014-02-27
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.