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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Tointon, Kenneth Alan
    Accountant born in June 1948
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Ryland, Christopher Herbert
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 2
    Prentice, Ruby
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-03
    OF - Secretary → CIF 0
  • 3
    Gledhill, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Lyons, Ian Robert
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1995-12-04
    OF - Director → CIF 0
  • 5
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-06-24
    OF - Director → CIF 0
  • 6
    Kirby, Jonathan Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 7
    Thomas, Stephen Jeremy
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 8
    Hunt, Andrew James
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 9
    Power, David
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Thompson, Chris
    Ceo born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2009-11-10
    OF - Director → CIF 0
    icon of calendar 2010-02-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 12
    Greenslade, Stuart Leslie
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Fritchie, Andrew Peel
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 14
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 16
    Forster, Stephan Dewi
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 18
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Beveridge, Robert James
    Accounant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-05-12
    OF - Director → CIF 0
  • 20
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 21
    Harkness, John
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Stephens, Sally
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 23
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 24
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 25
    Evans, Huw Dewi
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 26
    O'connor, William Christopher Matthew
    Chartered Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2005-05-12
    OF - Director → CIF 0
  • 27
    Coxell, Graham
    Managing Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Purveur, Nigel Jeffrey
    Head Of Life & Pensions Outso born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Hayfield, Colin John
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 30
    Child, David Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 31
    Drury, Thomas Waterworth
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 32
    Coleman, David
    Financial Services born in April 1942
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-04-11
    OF - Director → CIF 0
  • 33
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 34
    Barker, Steven James
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 35
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 36
    Colvin, Andrew James
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2006-10-06
    OF - Director → CIF 0
  • 37
    Bailey, Stephen
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 38
    Adams, Andrea
    H R Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2008-09-12
    OF - Director → CIF 0
  • 39
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

VERTEX ADMINISTRATION LIMITED

Previous names
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VERTEX ADMINISTRATION LIMITED
    Info
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 2005-11-07
    Registered number 02138853
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1987-06-08 and dissolved on 2017-08-10 (30 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.