VERIPOS LIMITED
VERIPOS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC359548, and its current status with Companies House is active. The company was incorporated on 13 May 2009 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for VERIPOS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for VERIPOS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEXAGON POSITIONING INTELLIGENCE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEXAGON POSITIONING INTELLIGENCE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for VERIPOS LIMITED are current appointments, filed with Companies House. Richard Turner (appointed 2017-06-01) and Grant Morton (appointed 2022-08-01) both serve as Director; Cecille Martin (appointed 2025-07-10) serves as Company Secretary. The remaining 2 records shown (Sally Hutchinson and Robert Johnson) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERIPOS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERIPOS LIMITED sits 2 levels below its ultimate parent, Hexagon AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above VERIPOS LIMITED is HEXAGON POSITIONING INTELLIGENCE LIMITED, holding 100% as filed in VERIPOS LIMITED's own shareholder record with Companies House. Hexagon AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Norway, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Hexagon AB
Sweden
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Frequently Asked Questions
Who owns VERIPOS LIMITED?
One shareholder is currently on record for VERIPOS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEXAGON POSITIONING INTELLIGENCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERIPOS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERIPOS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERIPOS LIMITED have on record?
1 shareholder is shown on record for VERIPOS LIMITED.
What is VERIPOS LIMITED's company registration number?
VERIPOS LIMITED's registration number is SC359548, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERIPOS LIMITED still an active company?
VERIPOS LIMITED's status on Companies House is listed as active.
When was VERIPOS LIMITED incorporated?
VERIPOS LIMITED was incorporated on 13 May 2009, according to Companies House.
What is VERIPOS LIMITED's registered address?
The registered address on file for VERIPOS LIMITED is Aberdeen, United Kingdom.
What legal structure is VERIPOS LIMITED registered as?
VERIPOS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERIPOS LIMITED?
Three of the 5 officer records shown for VERIPOS LIMITED are current appointments, filed with Companies House. Richard Turner (appointed 2017-06-01) and Grant Morton (appointed 2022-08-01) both serve as Director; Cecille Martin (appointed 2025-07-10) serves as Company Secretary. The remaining 2 records shown (Sally Hutchinson and Robert Johnson) are former appointments that have since been resigned. Management authority at VERIPOS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERIPOS LIMITED have a parent company or subsidiaries?
VERIPOS LIMITED sits 2 levels below its ultimate parent, Hexagon AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Norway, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VERIPOS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERIPOS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERIPOS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERIPOS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.