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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 41
  • 1
    Greenslade, Stuart Leslie
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-03-23) ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (18 offsprings)
    Officer
    2007-06-21 ~ 2009-11-10
    OF - Director → CIF 0
    2010-02-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Stephen
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 5
    Prentice, Ruby
    Individual (4 offsprings)
    Officer
    (before 1991-03-23) ~ 1992-03-03
    OF - Secretary → CIF 0
  • 6
    Power, David
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2002-05-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Adams, Andrea
    H R Director born in December 1967
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Stephens, Sally
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 9
    Lyons, Ian Robert
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    1995-04-12 ~ 1995-12-04
    OF - Director → CIF 0
  • 10
    Barker, Steven James
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 11
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 12
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (84 offsprings)
    Officer
    2005-06-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    Gledhill, Stephen
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Coxell, Graham
    Managing Director born in December 1969
    Individual (51 offsprings)
    Officer
    2002-01-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Forster, Stephan Dewi
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Tointon, Kenneth Alan
    Accountant born in June 1948
    Individual (117 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Drury, Thomas Waterworth
    Company Director born in September 1961
    Individual (76 offsprings)
    Officer
    2005-06-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 19
    Birkett, Timothy Lloyd
    Accountant
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 20
    Thomas, Stephen Jeremy
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 21
    Coleman, David
    Financial Services born in April 1942
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ 2007-04-11
    OF - Director → CIF 0
  • 22
    Purveur, Nigel Jeffrey
    Head Of Life & Pensions Outso born in September 1954
    Individual (16 offsprings)
    Officer
    2004-11-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Harkness, John
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    1996-12-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Child, David Michael
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2006-10-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 25
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 26
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 27
    Thompson, Chris
    Ceo born in September 1959
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2015-12-21
    OF - Director → CIF 0
  • 28
    Beveridge, Robert James
    Accounant born in February 1956
    Individual (151 offsprings)
    Officer
    2003-04-11 ~ 2005-05-12
    OF - Director → CIF 0
  • 29
    O'connor, William Christopher Matthew
    Chartered Accountant born in June 1966
    Individual (7 offsprings)
    Officer
    2004-11-16 ~ 2005-05-12
    OF - Director → CIF 0
  • 30
    Evans, Huw Dewi
    Born in January 1949
    Individual (21 offsprings)
    Officer
    (before 1991-03-23) ~ 2002-05-13
    OF - Director → CIF 0
  • 31
    Kirby, Jonathan Francis
    Solicitor
    Individual (18 offsprings)
    Officer
    1992-03-03 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 32
    Hayfield, Colin John
    Individual (79 offsprings)
    Officer
    1996-10-31 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 33
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2010-07-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 34
    Ryland, Christopher Herbert
    Company Director born in May 1948
    Individual (14 offsprings)
    Officer
    (before 1991-03-23) ~ 2002-05-13
    OF - Director → CIF 0
  • 35
    Fritchie, Andrew Peel
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2002-05-13 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Individual (21 offsprings)
    Officer
    1998-05-07 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 36
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (19 offsprings)
    Officer
    2009-11-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 37
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2011-05-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Colvin, Andrew James
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ 2006-10-06
    OF - Director → CIF 0
  • 39
    Hunt, Andrew James
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2005-06-09 ~ 2007-08-03
    OF - Director → CIF 0
  • 40
    Gales, David Robert
    Company Director born in March 1952
    Individual (24 offsprings)
    Officer
    (before 1991-03-23) ~ 2003-06-24
    OF - Director → CIF 0
  • 41
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTEX ADMINISTRATION LIMITED

Period: 2005-11-07 ~ 2017-08-10
Company number: 02138853 03789071
Registered names
VERTEX ADMINISTRATION LIMITED - Dissolved 03789071
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
    31st 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.