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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vero, Geoffrey Osborne

    Related profiles found in government register
  • Vero, Geoffrey Osborne
    British accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 1 IIF 2 IIF 3
  • Vero, Geoffrey Osborne
    British administrator born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 4
  • Vero, Geoffrey Osborne
    British chartered accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Bagshot Road Chobham Surrey, Bagshot Road, Chobham, Woking, Surrey, GU24 8DA, England

      IIF 5

    • icon of address The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 6 IIF 7 IIF 8
  • Vero, Geoffrey Osborne
    British chartered accountant / company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 10 IIF 11
  • Vero, Geoffrey Osborne
    British chartered accountant investmen born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 12 IIF 13
  • Vero, Geoffrey Osborne
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, King's Arms Yard, London, EC2R 7AF

      IIF 14

    • icon of address Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 15
  • Vero, Geoffrey Osborne
    British director chartered accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Paternoster Square, London, EC4M 7LT

      IIF 16
  • Vero, Geoffrey Osborne
    British investment director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Vero, Geoffrey Osborne
    British investment director chartered born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 27
  • Vero, Geoffrey Osborne
    British investment director/chartered born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 28
  • Vero, Geoffrey Osborne
    British investment director/chartered accountant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA

      IIF 29
  • Vero, Geoffrey Osborne
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 30
  • Mr Geoffrey Osborne Vero
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, The Old Vicarage, Bagshot Road, Chobham, Surrey, GU24 8DA, United Kingdom

      IIF 31

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 32
  • Vero, Geoffrey Osborne
    British

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Bagshot Road, Chobham, Surrey, GU24 8DA

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    TOPEKAL LIMITED - 1984-11-14
    icon of address St Jamess Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 2
    DIOSHIELD LIMITED - 1984-11-14
    icon of address St James's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-10 ~ dissolved
    IIF 22 - Director → ME
Ceased 28
  • 1
    ABN AMRO CAPITAL LIMITED. - 2007-09-14
    ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
    ABN AMRO CAUSEWAY LIMITED - 1998-03-09
    CAUSEWAY CAPITAL LIMITED - 1996-11-07
    HACKREMCO (NO.131) LIMITED - 1983-10-13
    icon of address 7 Honor Oak Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 2002-07-05
    IIF 25 - Director → ME
  • 2
    ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
    ABN AMRO CAPITAL LIMITED - 2002-11-04
    ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
    ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
    CAUSEWAY GROUP LIMITED - 1996-11-07
    icon of address 7 Honor Oak Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-23
    IIF 24 - Director → ME
  • 3
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-27
    IIF 27 - Director → ME
  • 4
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    icon of address Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2019-05-19
    IIF 14 - Director → ME
  • 5
    icon of address Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -311,807 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2013-04-03 ~ 2015-11-29
    IIF 5 - Director → ME
  • 6
    BEAUMONT INDUSTRIAL HOLDINGS LIMITED - 1994-09-15
    ABINGHYDE LIMITED - 1988-03-08
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-02-05
    IIF 6 - Director → ME
  • 7
    CORNY CAPERS LIMITED - 1999-12-09
    CORNEY CAPERS LIMITED - 1994-02-08
    CATAMOOR LIMITED - 1993-02-25
    icon of address Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2003-03-07
    IIF 7 - Director → ME
  • 8
    INGLEBY (860) LIMITED - 1996-03-13
    icon of address 3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2003-03-07
    IIF 2 - Director → ME
  • 9
    LAPORTE PLASTICS LIMITED - 1995-08-30
    MOBILEMAKE LIMITED - 1995-08-02
    icon of address Kpmg Llp St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2003-03-07
    IIF 1 - Director → ME
  • 10
    EUROPEAN AUTOMOTIVE COMPONENTS LIMITED - 2003-02-17
    PRECISION DISC CASTINGS LIMITED - 1992-03-26
    697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
    icon of address Mannings Heath Road, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2001-06-21
    IIF 8 - Director → ME
  • 11
    icon of address Little Manor Farm Mincing Lane, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2015-07-07
    IIF 4 - Director → ME
    icon of calendar 2015-07-07 ~ 2019-05-20
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    SHELFCO (NO.157) LIMITED - 1988-04-15
    icon of address 10 South Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    508,192 GBP2024-04-30
    Officer
    icon of calendar ~ 1997-04-28
    IIF 19 - Director → ME
  • 13
    LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED - 2009-08-03
    LAMBROOK SCHOOL TRUST LIMITED - 1997-08-20
    icon of address Winkfield Row, Bracknell, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1992-06-28 ~ 1996-10-16
    IIF 29 - Director → ME
  • 14
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ 2020-07-23
    IIF 15 - Director → ME
  • 15
    HALCYON HOTELS LIMITED - 1991-03-11
    WALBERN TRADING LIMITED - 1991-01-07
    icon of address Devonshire House Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,481,279 GBP2024-03-31
    Officer
    icon of calendar 1992-04-22 ~ 1999-07-05
    IIF 21 - Director → ME
  • 16
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    icon of address Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,111,775 GBP2024-03-31
    Officer
    icon of calendar 1997-11-21 ~ 2003-04-24
    IIF 20 - Director → ME
  • 17
    icon of address Walker House, Millers Close The Ridgeway, Mill Hill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-12 ~ 2009-06-30
    IIF 9 - Director → ME
  • 18
    icon of address C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2005-06-30
    IIF 28 - Director → ME
  • 19
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2019-05-19
    IIF 30 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    NUMIS CORPORATION PLC - 2023-10-24
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    icon of address 45 Gresham Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2019-02-05
    IIF 16 - Director → ME
  • 21
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    icon of address 45 Gresham Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-11-23
    IIF 18 - Director → ME
  • 22
    CAL GROUP LIMITED - 1999-12-09
    ALNERY NO. 1478 LIMITED - 1995-08-25
    icon of address 3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2003-03-19
    IIF 3 - Director → ME
  • 23
    OPTOPLAST PLC - 2002-09-02
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    341,294 GBP2024-06-30
    Officer
    icon of calendar 2000-12-19 ~ 2001-12-20
    IIF 12 - Director → ME
  • 24
    PEAKHOUSE PANTRY LIMITED - 2001-07-23
    DOCKER FOODS LIMITED - 1993-01-26
    SPANITEM LIMITED - 1987-06-29
    icon of address Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,972,001 GBP2021-03-31
    Officer
    icon of calendar 1994-04-15 ~ 1996-12-16
    IIF 26 - Director → ME
  • 25
    ABENSAN LIMITED - 1985-11-04
    icon of address 50 Hailes Gardens, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    102,165 GBP2023-12-31
    Officer
    icon of calendar 1988-09-22 ~ 1999-08-05
    IIF 17 - Director → ME
  • 26
    icon of address Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2018-09-20
    IIF 11 - Director → ME
  • 27
    icon of address Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2018-09-20
    IIF 10 - Director → ME
  • 28
    icon of address Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-20 ~ 2008-07-31
    IIF 13 - Director → ME

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