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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
    Gledhill, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    OF - Director → CIF 0
Ceased 54
  • 1
    Gapper, Stephen Charles
    Insurance Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2001-07-09
    OF - Director → CIF 0
  • 2
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Jones, Steve
    Chief Actuary Life And Pension born in August 1968
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 5
    Power, David
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-02 ~ 2004-07-07
    OF - Director → CIF 0
    icon of calendar 2004-12-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bates, Maurice Edward
    Insurance Executive born in June 1945
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1998-08-28
    OF - Director → CIF 0
  • 8
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual
    Officer
    icon of calendar 2002-03-02 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual
    Officer
    icon of calendar 2002-03-02 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 9
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Whitlock, Paul Mark
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 1994-11-30
    OF - Director → CIF 0
    Whitlock, Paul Mark
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Colin Robert
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Child, David Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 13
    Gardner, Edward Ian
    Insurance Executive born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2002-03-02
    OF - Director → CIF 0
  • 14
    Perrin, Amanda Louise
    Hr Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 15
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2008-01-02
    OF - Director → CIF 0
  • 16
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 17
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2007-03-26
    OF - Director → CIF 0
  • 18
    Hunt, Andrew James
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Reid, Christopher Charles
    Insurance Co Executive born in December 1950
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 2000-03-22
    OF - Director → CIF 0
  • 20
    Purveur, Nigel Jeffrey
    Head Of Life & Pensions Outsou born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Chittenden, Jeffrey George John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2009-10-07
    OF - Director → CIF 0
  • 22
    Smallwood, Philip
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 1995-02-01
    OF - Director → CIF 0
  • 23
    Jenkinson, Daniel Thomas
    Compliance Consultant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2006-03-09
    OF - Director → CIF 0
  • 24
    Bateman, Timothy John
    Actuary born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2002-03-02
    OF - Director → CIF 0
  • 25
    Coxell, Graham
    Managing Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-03-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Blackburn, Barry John
    Chief Legal Advisor born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2001-07-30
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 27
    Letch, Stephen William
    Head Of Operations born in April 1955
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2006-10-06
    OF - Director → CIF 0
  • 28
    Thomas, David Lloyd
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2004-11-05
    OF - Director → CIF 0
  • 29
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 30
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2002-03-02
    OF - Director → CIF 0
  • 31
    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
  • 32
    Thomas, Stephen Jeremy
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 33
    Watson, Gail Mary
    Chartered Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2002-03-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Davies, Paul John
    Insurance Executive born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2002-03-02
    OF - Director → CIF 0
  • 35
    Houston, Julie
    Insurance Executive born in December 1960
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2002-05-01
    OF - Director → CIF 0
  • 36
    Melcher, Andrew Stephen
    Insurance Executive born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2001-07-24
    OF - Director → CIF 0
  • 37
    Willman, George Lester
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1996-09-28
    OF - Director → CIF 0
  • 38
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 39
    Forster, Stephan Dewi
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 40
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 41
    Lockyer, Philip Martin
    Insurance Executive born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2001-07-02
    OF - Director → CIF 0
  • 42
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 43
    Greenslade, Stuart Leslie
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 44
    Kingscott, Paul Andrew
    Client Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-24
    OF - Director → CIF 0
  • 45
    Coleman, David
    Financial Services born in April 1942
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 46
    Phillips, David John
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2004-07-16
    OF - Director → CIF 0
  • 47
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2002-03-02
    OF - Secretary → CIF 0
  • 48
    Tate, Jonathan Charles Hyatt
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1996-05-31
    OF - Director → CIF 0
  • 49
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    Drury, Thomas Waterworth
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 51
    Withey, Michael
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 52
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 53
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1993-06-28 ~ 1993-10-06
    PE - Secretary → CIF 0
  • 54
    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 LIFE AND PENSIONS LIMITED

Previous names
MAWLAW 206 LIMITED - 1993-08-17
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VERTEX LIFE AND PENSIONS LIMITED
    Info
    MAWLAW 206 LIMITED - 1993-08-17
    CONFEDERATION MANAGEMENT LIMITED - 1993-08-17
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 1993-08-17
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 1993-08-17
    Registered number 02831043
    icon of addressJessop House, Jessop Avenue, Cheltenham, England And Wales GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 and dissolved on 2014-07-22 (21 years). 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.