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VERIPOS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HEXAGON POSITIONING INTELLIGENCE LIMITEDbeneficial owner 100%→VERIPOS LIMITED
Company profile· live · Companies House
- Company no.
- SC359548
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-13
- Registered office
- Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, AB21 7DT, Scotland
- SIC
- 27900, 61900
Officers · 3 active
- MARTIN, Cecillesecretary · appt 2025-07-10
- MORTON, Grant George Wilson, Mr.director · British · appt 2022-08-01
- TURNER, Richard Michaeldirector · British · appt 2017-06-01
- IMOHE, Isoken Ehi(resigned)secretary · British · appt 2011-08-26
- MCCONNELL, James(resigned)secretary · British · appt 2009-06-26
- TOCHER, Judith Robertson(resigned)secretary · appt 2012-05-17
- P & W SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-05-13
- DAVIES, Robin Ashley(resigned)director · British · appt 2009-06-26
- FROMONT, Vincent Serge(resigned)director · French · appt 2012-05-17
- HUNTER, Hazel(resigned)director · British · appt 2011-04-20
- HUTCHINSON, Sally(resigned)director · British · appt 2012-05-17
- IMOHE, Isoken Ehi(resigned)director · British · appt 2011-04-20
Beneficial owners · PSC · 1 current
- ■Hexagon Positioning Intelligence Limited75–100% sharescorporate PSC · England · since 2016-07-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.