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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 40
  • 1
    Thomas, Stephen Jeremy
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 2
    Power, David
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    1999-10-18 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Birkett, Timothy Lloyd
    Accountant
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 4
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2003-02-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 5
    Hackett, Elaine
    Born in January 1963
    Individual (47 offsprings)
    Officer
    1995-01-11 ~ 1995-01-26
    OF - Nominee Director → CIF 0
    Hackett, Elaine
    Individual (47 offsprings)
    Officer
    1995-01-11 ~ 1995-01-26
    OF - Nominee Secretary → CIF 0
  • 6
    Evans, Huw Dewi
    Born in January 1949
    Individual (21 offsprings)
    Officer
    1995-01-31 ~ 2004-09-03
    OF - Director → CIF 0
  • 7
    Jones, Steven John
    Company Director born in May 1961
    Individual (22 offsprings)
    Officer
    1995-01-31 ~ 1996-09-24
    OF - Director → CIF 0
  • 8
    Lyons, Ian Robert
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    1995-01-31 ~ 1995-12-04
    OF - Director → CIF 0
  • 9
    Ryland, Christopher Herbert
    Company Director born in May 1948
    Individual (14 offsprings)
    Officer
    1995-01-31 ~ 2005-05-12
    OF - Director → CIF 0
  • 10
    Harrison-dees, Geoffrey
    Director born in June 1938
    Individual (15 offsprings)
    Officer
    2002-02-18 ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Deane, James Mark
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    1995-01-31 ~ 1998-01-29
    OF - Director → CIF 0
  • 12
    Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord
    Company Director born in December 1919
    Individual (6 offsprings)
    Officer
    1996-12-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (82 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Manford, Peter Roger Frank
    Solicitor born in August 1954
    Individual (13 offsprings)
    Officer
    1995-01-26 ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Campbell, Hilary Jane
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 17
    Seymour, Paul Anthony Colin
    Actuary born in March 1944
    Individual (7 offsprings)
    Officer
    1996-12-27 ~ 2005-05-12
    OF - Director → CIF 0
  • 18
    Harkness, John
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    1996-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    O'leary, Michael Kevin
    Chief Executive born in December 1952
    Individual (56 offsprings)
    Officer
    2004-03-08 ~ 2005-05-12
    OF - Director → CIF 0
  • 20
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    1999-10-18 ~ 2004-04-21
    OF - Director → CIF 0
  • 21
    Hayfield, Colin John
    Chartered Accountant born in November 1955
    Individual (79 offsprings)
    Officer
    1996-12-27 ~ 2005-05-12
    OF - Director → CIF 0
    Hayfield, Colin John
    Individual (79 offsprings)
    Officer
    1996-10-31 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 22
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual (21 offsprings)
    Officer
    2002-05-29 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Lawyer
    Individual (21 offsprings)
    Officer
    1998-04-06 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 23
    Gales, David Robert
    Company Director born in March 1952
    Individual (24 offsprings)
    Officer
    1995-01-31 ~ 2004-03-02
    OF - Director → CIF 0
  • 24
    Coxell, Graham
    Company Director born in December 1969
    Individual (51 offsprings)
    Officer
    1999-10-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Rooke, Nicola Joanne
    Trainee Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 1995-01-31
    OF - Director → CIF 0
    Rooke, Nicola Joanne
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 26
    Whitmore, Gerald Michael
    Chief Executive born in April 1951
    Individual (25 offsprings)
    Officer
    2001-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (84 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 28
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 29
    Kirby, Jonathan Francis
    Individual (18 offsprings)
    Officer
    1995-01-31 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 30
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 31
    Keegan, Paul Martin
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    1996-12-27 ~ 1998-01-29
    OF - Director → CIF 0
  • 32
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (19 offsprings)
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 33
    Mchugh, Peter James
    Born in July 1958
    Individual (23 offsprings)
    Officer
    1995-01-11 ~ 1995-01-26
    OF - Nominee 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
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 36
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 37
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 38
    Fullagar, Paul George
    Company Director born in August 1950
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 39
    Hunt, Andrew James
    Company Director born in January 1964
    Individual (39 offsprings)
    Officer
    2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 40
    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 FINANCIAL SERVICES HOLDINGS LIMITED

Period: 2005-11-07 ~ 2018-08-09
Company number: 03008820
Registered names
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - Dissolved 03714711
FORAY 745 LIMITED - 1995-02-22 03008834... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    Info
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 2005-11-07
    FORAY 745 LIMITED - 2005-11-07
    Registered number 03008820
    31st 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.