--- title: "VERVE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7b2c111d-c1c1-41e7-b81e-a2d319bf650f json: https://whiteintel.dev/api/public/dossier/7b2c111d-c1c1-41e7-b81e-a2d319bf650f identifier: gb-coh:03781267 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # VERVE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `gb-coh:03781267` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7b2c111d-c1c1-41e7-b81e-a2d319bf650f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b2c111d-c1c1-41e7-b81e-a2d319bf650f ## Ownership & control ### Owners / controllers - **James Richard Emly** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/23741db3-1c27-45bc-93e6-16c468228509 - **Jaqueline Rinderer** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/92f91af4-3556-4345-87f3-fe7c655b8f46 - **Philipp Peter Hanggi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/57936415-1df2-4722-86b5-c6af5d1ed6fa - **Martin Anton Maria Lotzer** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/91215e34-e7ef-49d1-87ac-c9da0fb7c667 - **Anton Martin Lotzer** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0f6e3a42-e206-4baf-bb21-1815423d81d7 - **Robert Johann Schadler** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cbe1a5fc-59c8-471f-8db4-ce1fd1e22be0 - **Eugen Prinz Von Und Zu Liechtenstein** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1d55563c-dcdf-4257-ae48-4cfc86d2e685 - **Dieter Scharer** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/51172a95-1b16-410f-8db8-262f15767155 - **Michael Russell** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3c34bc01-deb1-4fa6-8398-b62fa44cc752 - **Norman Gebhard Oehri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/70dcf0de-e6a1-4820-a15b-16b340658531 - **Albin Albert Johann** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9501c058-233c-48e3-916f-f11ba5b416e6 - **Peter Harald Frommelt** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4792b505-b7de-45f2-befb-b6b3faf4e3f3 - **Peter Gladwyn Symmonds** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ccb2c7ba-715d-4c46-8d7b-eabe3878b75c - **Markus Ernst Nicholas Kolzoff** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6be2bbce-8ae4-4169-a1bf-0428da06ec1d - **ALTERED ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a2c5d48-9f47-5f56-8ca1-c709de59cdaa - **Mr Robert Andrew Haas** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/793c50ac-d3c2-4c37-8b76-ce0ac2c47fa1 - **Georg Friedli** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/29544e00-3b20-4d4b-80eb-171ce3e82980 - **Edgar Armand Frechette** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1bb90e6c-be12-446c-955c-0a03a979795b - **Mr Christopher Anthony Holder** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/74dc0792-3250-4916-b82c-3f60574b3a54 - **David Martin Lloyd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/86a8fbe1-6d03-46e1-baa5-32b25ba9f528 ### UBO chain (walk to the ultimate owner) A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03781267` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-06-02 - **Registered office:** 40 Hyde Park Gardens Mews, London, W2 2NX, United Kingdom - **SIC:** 70100 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Profit / (loss) | £4,306,040 | | Cash | £3,561,238 | | Shareholder funds | £20,003 | | Fixed assets | £42,416 | | Current assets | £11,111,899 | | Employees | 6 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - WATSON, John Anderson Scotland — secretary · appointed 2018-10-01 - PAIN, Timothy Edward — director · British · appointed 1999-06-24 - WATSON, John Anderson Scotland — director · British · appointed 2022-03-10 - PAIN, Timothy Edward — secretary · British · appointed 1999-07-16 · resigned 2009-02-09 - ROCHE, Stephen Francis — secretary · British · appointed 1999-06-24 · resigned 1999-07-16 - WILKIN, Alan James — secretary · British · appointed 2009-02-09 · resigned 2018-09-30 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-06-02 · resigned 1999-06-24 - DEEBLE-ROGERS, Mark — director · British · appointed 2005-11-01 · resigned 2018-06-20 - NICHOLSON, Robert Ashley — director · British · appointed 1999-07-16 · resigned 2026-05-11 - RUSSELL, Robin Michael — director · British · appointed 1999-07-16 · resigned 2006-04-03 - INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1999-06-02 · resigned 1999-06-24 ### Beneficial owners (Persons with Significant Control) - [Altered Estates Limited](https://whiteintel.dev/entity/2a2c5d48-9f47-5f56-8ca1-c709de59cdaa) — 75–100% shares · corporate PSC · England — since 2026-05-11 - James Richard Emly — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Philipp Peter Hanggi — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Martin Anton Maria Lotzer — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Jaqueline Rinderer — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Edgar Armand Frechette — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Mr Christopher Anthony Holder — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - David Martin Lloyd — 50–75% shares · individual PSC · Liechtenstein — ceased 2022-11-28 - Georg Friedli — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Mr Robert Andrew Haas — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Dieter Scharer — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Peter Gladwyn Symmonds — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Albin Albert Johann — 50–75% shares · individual PSC · Liechtenstein — ceased 2026-05-11 - Peter Harald Frommelt — 50–75% shares · individual PSC · Liechtenstein — ceased 2024-05-31 - Eugen Prinz Von Und Zu Liechtenstein — 50–75% shares · individual PSC · Liechtenstein — ceased 2022-12-31 - Robert Johann Schadler — 50–75% shares · individual PSC · Liechtenstein — ceased 2022-12-31 - Michael Russell — 50–75% shares · individual PSC · Liechtenstein — ceased 2021-12-31 - Anton Martin Lotzer — 50–75% shares · individual PSC · Liechtenstein — ceased 2021-12-31 - Markus Ernst Nicholas Kolzoff — 50–75% shares · individual PSC · Liechtenstein — ceased 2020-12-01 - Norman Gebhard Oehri — 50–75% shares · individual PSC · Liechtenstein — ceased 2018-11-07 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03781267 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03781267/filing-history ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **VERVE GROUP LIMITED** — https://whiteintel.dev/entity/7b2c111d-c1c1-41e7-b81e-a2d319bf650f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VERVE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7b2c111d-c1c1-41e7-b81e-a2d319bf650f · Structured JSON: https://whiteintel.dev/api/public/dossier/7b2c111d-c1c1-41e7-b81e-a2d319bf650f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._