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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

Vernon, James William, Sir

    Related profiles found in government register
  • Vernon, James William, Sir
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, CH8 9BG, Wales

      IIF 1
    • The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Clwyd, CH8 8BD

      IIF 2
    • 10 Riversdale Road, Riversdale Road, West Kirby, Wirral, CH48 4EZ, England

      IIF 3 IIF 4
  • Vernon, James William, Sir
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Clwyd, CH8 8BD

      IIF 5
  • Vernon, James William, Sir
    British consultant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Clwyd, CH8 8BD

      IIF 6 IIF 7 IIF 8
  • Vernon, James William, Sir
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Flintshire, CH8 8BD

      IIF 9
  • Sir James William Vernon
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hall Lygan Y Wern, Pentre Halkyn, Holywell, Flintshire, CH8 8BD

      IIF 10 IIF 11
  • Vernon, James William, Sir
    British

    Registered addresses and corresponding companies
    • Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, CH8 9BG, Wales

      IIF 12
    • The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Clwyd, CH8 8BD

      IIF 13 IIF 14
    • Ibex House, 42-47 Minories, London, EC3N 1DY, England

      IIF 15
  • Vernon, James William, Sir
    British director

    Registered addresses and corresponding companies
    • Bank House, 18 Whitefriars, Chester, Berkshire, CH1 1PW, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    4GI INTERNATIONAL (UK) LIMITED
    - now 04561330
    AJM INTERNATIONAL (UK) LIMITED
    - 2018-03-21 04561330
    AJM CONSULTING ENGINEERS (UK) LIMITED
    - 2015-09-15 04561330
    SHENSTONE HOMES LIMITED
    - 2015-09-14 04561330 07182425
    REDDICOM LIMITED - 2006-04-05
    10 Riversdale Road Riversdale Road, West Kirby, Wirral, England
    Active Corporate (8 parents)
    Officer
    2014-11-01 ~ now
    IIF 4 - Director → ME
  • 2
    AJ MILLER (UK) LIMITED
    - now 04458095
    ARJ MILLER (UK) LTD - 2014-06-18
    SHENSTONE DEVELOPMENTS LIMITED - 2013-01-07
    FREETERM LIMITED - 2002-07-31
    10 Riversdale Road Riversdale Road, West Kirby, Wirral, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-08-26 ~ now
    IIF 3 - Director → ME
  • 3
    JAMES VERNON CONSULTING LLP
    OC347090
    The Hall Lygan Y Wern, Pentre Halkyn, Holywell, Flintshire
    Active Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 11 - Has significant influence or control OE
  • 4
    JWV CONSULTANCY SERVICES LIMITED
    - now 04351243
    MINDWORKS TRAINING LIMITED
    - 2004-07-07 04351243
    TANGO DIRECT LIMITED
    - 2003-10-03 04351243
    The Hall Lygan Y Wern, Pentre Halkyn, Holywell, Flintshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-29 ~ now
    IIF 2 - Director → ME
    2002-01-10 ~ 2005-01-10
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    LOTHBURY GROUP LIMITED
    - now 03969831
    GENESIS LEASING LIMITED - 2005-08-01
    WYLDE LIMITED - 2000-04-25
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-05-15 ~ 2021-03-31
    IIF 1 - Director → ME
    2005-11-01 ~ 2020-04-01
    IIF 12 - Secretary → ME
  • 6
    LOTHBURY UK LIMITED
    - now 04942973
    LOTHBURY PITMAN LIMITED - 2005-06-21
    BRUSHFIELD 105 LIMITED - 2004-07-22
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-06-01 ~ 2007-05-16
    IIF 7 - Director → ME
    2005-07-01 ~ 2020-03-19
    IIF 15 - Secretary → ME
  • 7
    LOTHBURY UNDERWRITING LIMITED
    - now 05311477 03273800
    LOTHBURY DEDICATED LIMITED
    - 2011-03-30 05311477 03273800... (more)
    LOTHBURY UNDERWRITING LIMITED
    - 2011-01-14 05311477 03273800
    LOTHBURY UNDERWERITING LIMITED
    - 2007-01-22 05311477 03273800
    LOTHBURY LIFE LIMITED
    - 2006-12-19 05311477
    Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-11 ~ 2007-05-15
    IIF 6 - Director → ME
    2005-02-01 ~ 2021-06-08
    IIF 16 - Secretary → ME
  • 8
    QUERCUS VERITAS LIMITED
    - now 06966499
    40.1 LEGAL CHALLENGE LIMITED
    - 2009-10-08 06966499
    Garstangs Burrows Bussin, Central Court, 25 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 8 - Director → ME
  • 9
    SHREWSBURY HOUSE
    03245123
    Shrewsbury House, Langrove Street, Liverpool
    Converted / Closed Corporate (49 parents)
    Officer
    1996-09-03 ~ 2009-04-02
    IIF 5 - Director → ME
    2005-01-31 ~ 2008-03-10
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.