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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 55
  • 1
    Withey, Michael
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Thomas, David Lloyd
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2004-11-05
    OF - Director → CIF 0
  • 3
    Child, David Michael
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2006-10-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 4
    Willman, George Lester
    Director born in July 1940
    Individual (7 offsprings)
    Officer
    1993-10-06 ~ 1996-09-28
    OF - Director → CIF 0
  • 5
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (23 offsprings)
    Officer
    1999-10-28 ~ 2002-03-02
    OF - Director → CIF 0
  • 6
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Gledhill, Stephen
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Melcher, Andrew Stephen
    Insurance Executive born in July 1949
    Individual (37 offsprings)
    Officer
    2000-03-14 ~ 2001-07-24
    OF - Director → CIF 0
  • 9
    Coxell, Graham
    Managing Director born in December 1969
    Individual (51 offsprings)
    Officer
    2002-03-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Reid, Christopher Charles
    Insurance Co Executive born in December 1950
    Individual (3 offsprings)
    Officer
    1997-01-07 ~ 2000-03-22
    OF - Director → CIF 0
  • 11
    Whitlock, Paul Mark
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    1993-10-06 ~ 1994-11-30
    OF - Director → CIF 0
    Whitlock, Paul Mark
    Director
    Individual (5 offsprings)
    Officer
    1993-10-06 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 12
    Purveur, Nigel Jeffrey
    Head Of Life & Pensions Outsou born in September 1954
    Individual (16 offsprings)
    Officer
    2002-03-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    2008-01-02 ~ 2008-01-02
    OF - Director → CIF 0
  • 14
    Lockyer, Philip Martin
    Insurance Executive born in March 1952
    Individual (10 offsprings)
    Officer
    2000-03-14 ~ 2001-07-02
    OF - Director → CIF 0
  • 15
    Watson, Gail Mary
    Chartered Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2002-03-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1999-04-28 ~ 2002-03-02
    OF - Secretary → CIF 0
  • 17
    Smallwood, Philip
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    1993-10-06 ~ 1995-02-01
    OF - Director → CIF 0
  • 18
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 19
    Gardner, Edward Ian
    Insurance Executive born in January 1959
    Individual (26 offsprings)
    Officer
    2001-09-12 ~ 2002-03-02
    OF - Director → CIF 0
  • 20
    Power, David
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    2002-03-02 ~ 2004-07-07
    OF - Director → CIF 0
    2004-12-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 21
    Chittenden, Jeffrey George John
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    2007-06-21 ~ 2009-10-07
    OF - Director → CIF 0
  • 22
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1993-06-28 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 23
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 24
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 25
    Coleman, David
    Financial Services born in April 1942
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 26
    Bates, Maurice Edward
    Insurance Executive born in June 1945
    Individual (8 offsprings)
    Officer
    1995-02-09 ~ 1998-08-28
    OF - Director → CIF 0
  • 27
    Colvin, Andrew James
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ 2006-10-06
    OF - Director → CIF 0
  • 28
    Forster, Stephan Dewi
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 29
    Gapper, Stephen Charles
    Insurance Executive born in February 1953
    Individual (7 offsprings)
    Officer
    2000-03-14 ~ 2001-07-09
    OF - Director → CIF 0
  • 30
    Wilkinson, Colin Robert
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    Hunt, Andrew James
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2005-09-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 33
    Jenkinson, Daniel Thomas
    Compliance Consultant born in March 1958
    Individual (7 offsprings)
    Officer
    2004-07-05 ~ 2006-03-09
    OF - Director → CIF 0
  • 34
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 35
    Birkett, Timothy Lloyd
    Accountant
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 36
    Greenslade, Stuart Leslie
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 37
    Davies, Paul John
    Insurance Executive born in July 1951
    Individual (16 offsprings)
    Officer
    2000-03-14 ~ 2002-03-02
    OF - Director → CIF 0
  • 38
    Perrin, Amanda Louise
    Hr Director born in July 1959
    Individual (10 offsprings)
    Officer
    2000-03-14 ~ 2000-10-27
    OF - Director → CIF 0
  • 39
    Letch, Stephen William
    Head Of Operations born in April 1955
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2006-10-06
    OF - Director → CIF 0
  • 40
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual (21 offsprings)
    Officer
    2002-03-02 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual (21 offsprings)
    Officer
    2002-03-02 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 41
    Jones, Steve
    Chief Actuary Life And Pension born in August 1968
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 42
    Drury, Thomas Waterworth
    Company Director born in September 1961
    Individual (76 offsprings)
    Officer
    2005-09-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 43
    Blackburn, Barry John
    Chief Legal Advisor born in May 1950
    Individual (22 offsprings)
    Officer
    1995-02-09 ~ 2001-07-30
    OF - Director → CIF 0
    Blackburn, Barry John
    Individual (22 offsprings)
    Officer
    1995-02-09 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 44
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (19 offsprings)
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 45
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1993-06-28 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 46
    Gales, David Robert
    Company Director born in March 1952
    Individual (24 offsprings)
    Officer
    2002-03-02 ~ 2004-03-02
    OF - Director → CIF 0
  • 47
    Phillips, David John
    Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    2003-11-19 ~ 2004-07-16
    OF - Director → CIF 0
  • 48
    Tate, Jonathan Charles Hyatt
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1996-05-31
    OF - Director → CIF 0
  • 49
    Bateman, Timothy John
    Actuary born in December 1958
    Individual (9 offsprings)
    Officer
    2001-09-12 ~ 2002-03-02
    OF - Director → CIF 0
  • 50
    Thomas, Stephen Jeremy
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 51
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (84 offsprings)
    Officer
    2005-07-08 ~ 2007-03-26
    OF - Director → CIF 0
  • 52
    Kingscott, Paul Andrew
    Client Director born in December 1962
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2007-07-24
    OF - Director → CIF 0
  • 53
    Houston, Julie
    Insurance Executive born in December 1960
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2002-05-01
    OF - Director → CIF 0
  • 54
    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, 125 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 55
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1993-06-28 ~ 1993-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTEX LIFE AND PENSIONS LIMITED

Period: 2005-11-07 ~ 2014-07-22
Company number: 02831043
Registered names
VERTEX LIFE AND PENSIONS LIMITED - Dissolved
MAWLAW 206 LIMITED - 1993-08-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VERTEX LIFE AND PENSIONS LIMITED
    Info
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2005-11-07
    CONFEDERATION MANAGEMENT LIMITED - 2005-11-07
    MAWLAW 206 LIMITED - 2005-11-07
    Registered number 02831043
    Jessop 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.