logo
explain how to read the page

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
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 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
    James, Gavin Keith
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 2
    Lyons, Ian Robert
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1995-12-04
    OF - Director → CIF 0
  • 3
    Deane, James Mark
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1998-01-29
    OF - Director → CIF 0
  • 4
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Seymour, Paul Anthony Colin
    Actuary born in March 1944
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2005-05-12
    OF - Director → CIF 0
  • 6
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 7
    Power, David
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    O'leary, Michael Kevin
    Chief Executive born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 9
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Lawyer
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 10
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Hayfield, Colin John
    Chartered Accountant born in November 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-12-27 ~ 2005-05-12
    OF - Director → CIF 0
    Hayfield, Colin John
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 12
    Campbell, Hilary Jane
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Keegan, Paul Martin
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 1998-01-29
    OF - Director → CIF 0
  • 14
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 15
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Hunt, Andrew James
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 17
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 18
    Kirby, Jonathan Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 19
    Whitmore, Gerald Michael
    Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Hackett, Elaine
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1995-01-26
    OF - Nominee Director → CIF 0
    Hackett, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1995-01-26
    OF - Nominee Secretary → CIF 0
  • 21
    Coxell, Graham
    Company Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Rooke, Nicola Joanne
    Trainee Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-01-31
    OF - Director → CIF 0
    Rooke, Nicola Joanne
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 23
    Jones, Steven John
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1996-09-24
    OF - Director → CIF 0
  • 24
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 25
    Fullagar, Paul George
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 26
    Thomas, Stephen Jeremy
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 27
    Mchugh, Peter James
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1995-01-26
    OF - Nominee Director → CIF 0
  • 28
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2004-03-02
    OF - Director → CIF 0
  • 29
    Manford, Peter Roger Frank
    Solicitor born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 1995-01-31
    OF - Director → CIF 0
  • 30
    Ryland, Christopher Herbert
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2005-05-12
    OF - Director → CIF 0
  • 31
    Evans, Huw Dewi
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2004-09-03
    OF - Director → CIF 0
  • 32
    Harkness, John
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 35
    Harrison-dees, Geoffrey
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2005-05-12
    OF - Director → CIF 0
  • 36
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2004-04-21
    OF - Director → CIF 0
  • 37
    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
  • 38
    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 FINANCIAL SERVICES HOLDINGS LIMITED

Previous names
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
MARLBOROUGH STIRLING PLC - 2005-11-07
FORAY 745 LIMITED - 1995-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    Info
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    MARLBOROUGH STIRLING PLC - 1997-02-20
    FORAY 745 LIMITED - 1997-02-20
    Registered number 03008820
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 and dissolved on 2018-08-09 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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