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

    • 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

    • 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

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

      IIF 5

    • 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

    • 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

    • 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

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

      IIF 14

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 31

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

      IIF 32
  • Vero, Geoffrey Osborne
    British

    Registered addresses and corresponding companies

    • 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
    St Jamess Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 23 - director → ME
  • 2
    DIOSHIELD LIMITED - 1984-11-14
    St James's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    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
    7 Honor Oak Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 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
    7 Honor Oak Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1996-09-23
    IIF 24 - director → ME
  • 3
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    1 Benjamin Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2010-09-27
    IIF 27 - director → ME
  • 4
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2019-05-19
    IIF 14 - director → ME
  • 5
    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
    2013-04-03 ~ 2015-11-29
    IIF 5 - director → ME
  • 6
    BEAUMONT INDUSTRIAL HOLDINGS LIMITED - 1994-09-15
    ABINGHYDE LIMITED - 1988-03-08
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    ~ 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
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2002-09-16 ~ 2003-03-07
    IIF 7 - director → ME
  • 8
    INGLEBY (860) LIMITED - 1996-03-13
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-07 ~ 2003-03-07
    IIF 2 - director → ME
  • 9
    LAPORTE PLASTICS LIMITED - 1995-08-30
    MOBILEMAKE LIMITED - 1995-08-02
    Kpmg Llp St Nicholas House, Park Row, Nottingham
    Dissolved corporate (2 parents)
    Officer
    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
    Mannings Heath Road, Poole, Dorset
    Corporate (4 parents)
    Officer
    2001-03-09 ~ 2001-06-21
    IIF 8 - director → ME
  • 11
    Little Manor Farm Mincing Lane, Chobham, Woking, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2015-07-07
    IIF 4 - director → ME
    2015-07-07 ~ 2019-05-20
    IIF 33 - secretary → ME
    Person with significant control
    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
    10 South Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    508,192 GBP2024-04-30
    Officer
    ~ 1997-04-28
    IIF 19 - director → ME
  • 13
    LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED - 2009-08-03
    LAMBROOK SCHOOL TRUST LIMITED - 1997-08-20
    Winkfield Row, Bracknell, Berkshire
    Corporate (12 parents, 1 offspring)
    Officer
    1992-06-28 ~ 1996-10-16
    IIF 29 - director → ME
  • 14
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-03 ~ 2020-07-23
    IIF 15 - director → ME
  • 15
    HALCYON HOTELS LIMITED - 1991-03-11
    WALBERN TRADING LIMITED - 1991-01-07
    Devonshire House Ringwood Road, Brimington, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    1,481,279 GBP2024-03-31
    Officer
    1992-04-22 ~ 1999-07-05
    IIF 21 - director → ME
  • 16
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,111,775 GBP2024-03-31
    Officer
    1997-11-21 ~ 2003-04-24
    IIF 20 - director → ME
  • 17
    Walker House, Millers Close The Ridgeway, Mill Hill, London
    Corporate (2 parents)
    Officer
    2000-02-12 ~ 2009-06-30
    IIF 9 - director → ME
  • 18
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-07-18 ~ 2005-06-30
    IIF 28 - director → ME
  • 19
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-20 ~ 2019-05-19
    IIF 30 - llp-member → ME
    Person with significant control
    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
    45 Gresham Street, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    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
    45 Gresham Street, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2005-11-23
    IIF 18 - director → ME
  • 22
    CAL GROUP LIMITED - 1999-12-09
    ALNERY NO. 1478 LIMITED - 1995-08-25
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-07 ~ 2003-03-19
    IIF 3 - director → ME
  • 23
    OPTOPLAST PLC - 2002-09-02
    83 Sefton Lane, Maghull, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    341,294 GBP2023-06-29
    Officer
    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
    Staverton Court, Staverton, Cheltenham
    Corporate (3 parents)
    Equity (Company account)
    1,972,001 GBP2021-03-31
    Officer
    1994-04-15 ~ 1996-12-16
    IIF 26 - director → ME
  • 25
    ABENSAN LIMITED - 1985-11-04
    50 Hailes Gardens, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    102,165 GBP2023-12-31
    Officer
    1988-09-22 ~ 1999-08-05
    IIF 17 - director → ME
  • 26
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 5 offsprings)
    Officer
    2014-09-18 ~ 2018-09-20
    IIF 11 - director → ME
  • 27
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2018-09-20
    IIF 10 - director → ME
  • 28
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Corporate (17 parents, 1 offspring)
    Officer
    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.