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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
    James, Gavin Keith, Mr.
    Chief Executive Officer born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    VERTEX GROUP LIMITED - now
    NEWINCCO BIDCO LIMITED - 2007-01-12
    VTX BIDCO LIMITED - 2008-06-27
    icon of addressOffice B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Trayes, Allan Paul
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1998-04-01
    OF - Director → CIF 0
    icon of calendar 1999-03-02 ~ 2001-10-15
    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
    Applewhite, Peter Norman
    Assistant Company Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-04-18
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Warren, Andrew Curtis
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2010-08-23
    OF - Director → CIF 0
  • 5
    O'brien, Thomas Norman
    Managing Director Business Tec born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2007-05-01
    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
    Gaur, Keshav Chandra
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2010-08-23
    OF - Director → CIF 0
  • 8
    Rayner, Timothy Michael
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 9
    Hall, Albert John
    Client Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2010-08-23
    OF - Director → CIF 0
  • 10
    Collins, Peter Nicholas
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 11
    Campbell, Hilary Jane
    Hr Dir born in May 1949
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Fisher, Adrian Bennington
    Strategy & Development Directo born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    Dutton, Andrew Mark
    Customer Services Manager born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Child, David Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2009-08-21
    OF - Director → CIF 0
  • 15
    Mcleod, Gordon Bruce
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 16
    Birkett, Timothy Lloyd
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 17
    Edwards, David
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2007-03-26
    OF - Director → CIF 0
  • 19
    Coffey, Colm
    Chief Hr Officer born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 20
    Hunt, Andrew James
    Sales And Marketing Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Kinsella, Bryan John
    Transition Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 22
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 23
    Palma, Ana Paula Silva Casimiro
    Chief Information Officer born in October 1963
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Aitchison, Duncan James
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 25
    Mara, Leslie Arthur
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2003-01-16
    OF - Director → CIF 0
  • 26
    Willis, Sharon Jane
    H R Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-03-26
    OF - Director → CIF 0
  • 27
    Pinder, John Andrew
    Consultant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Sheffield, Anne Louise
    Company Secretary & Legal Counsel born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    OF - Director → CIF 0
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 29
    Charlesworth, Edward Mark
    Managing Director, Mortgages born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 30
    Dossett, Ian George
    It Services Dir born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Mckoen, Paul Seth
    Accountant born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 1998-09-18
    OF - Director → CIF 0
  • 32
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Berrington, John
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 34
    Royals, Robin Coit
    Transformation Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-02-13
    OF - Director → CIF 0
  • 35
    Farman, Debbie
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 36
    Gleeson Buffam, Susan
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2010-08-23
    OF - Director → CIF 0
  • 37
    Radford, Stephen Joseph Matthew
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 38
    Smith, David Gordon
    Operations Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 39
    Desira, Andrew Joseph
    It Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-11-17
    OF - Director → CIF 0
  • 40
    Lewis, Derek
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 41
    Sullivan, George Daniel
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 42
    Cox, David Michael
    Service Delivery Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1998-09-29
    OF - Director → CIF 0
  • 43
    Tetlow, John Richard
    Cs born in September 1942
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 44
    Adams, Andrea
    H R Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2008-11-05
    OF - Director → CIF 0
  • 45
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 46
    Mcleod, John
    Sales & Marketing Director born in July 1954
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 47
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 48
    Green, Derek
    Chartered Surveyor born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1999-09-28
    OF - Director → CIF 0
  • 49
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1996-01-31 ~ 1996-04-01
    PE - Nominee Secretary → CIF 0
  • 50
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1996-01-31 ~ 1996-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERTEX DATA SCIENCE LIMITED

Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • VERTEX DATA SCIENCE LIMITED
    Info
    Registered number 03153391
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (29 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-31
    CIF 0
  • VERTEX DATA SCIENCE LIMITED
    S
    Registered number 3153391
    icon of addressOffice B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2584 LIMITED - 2002-12-03
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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