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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 52
  • 1
    Birkett, Timothy Lloyd
    Individual (24 offsprings)
    Officer
    2007-03-27 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 2
    Tetlow, John Richard
    Cs born in September 1942
    Individual (68 offsprings)
    Officer
    1996-04-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 3
    Charlesworth, Edward Mark
    Managing Director, Mortgages born in May 1961
    Individual (12 offsprings)
    Officer
    2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (49 offsprings)
    Officer
    1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Farman, Debbie
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 6
    James, Gavin Keith, Mr.
    Chief Executive Officer born in March 1963
    Individual (82 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (82 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Mara, Leslie Arthur
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2003-01-16
    OF - Director → CIF 0
  • 8
    Campbell, Hilary Jane
    Hr Dir born in May 1949
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Fisher, Adrian Bennington
    Strategy & Development Directo born in October 1941
    Individual (3 offsprings)
    Officer
    1997-08-08 ~ 1998-08-01
    OF - Director → CIF 0
  • 10
    Sheffield, Anne Louise
    Company Secretary & Legal Counsel born in May 1967
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Director → CIF 0
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 11
    Green, Derek
    Chartered Surveyor born in January 1940
    Individual (14 offsprings)
    Officer
    1998-03-27 ~ 1999-09-28
    OF - Director → CIF 0
  • 12
    Cox, David Michael
    Service Delivery Director born in May 1945
    Individual (11 offsprings)
    Officer
    1997-08-08 ~ 1998-09-29
    OF - Director → CIF 0
  • 13
    Lewis, Derek
    Director born in March 1947
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 14
    Child, David Michael
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2007-09-06 ~ 2009-08-21
    OF - Director → CIF 0
  • 15
    Smith, David Gordon
    Operations Director born in May 1946
    Individual (5 offsprings)
    Officer
    2000-01-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Mcleod, John
    Sales & Marketing Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 17
    Pinder, John Andrew
    Consultant born in May 1947
    Individual (22 offsprings)
    Officer
    2004-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Palma, Ana Paula Silva Casimiro
    Chief Information Officer born in October 1963
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Applewhite, Peter Norman
    Assistant Company Secretary born in July 1945
    Individual (40 offsprings)
    Officer
    1996-04-01 ~ 1996-04-18
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Assistant Company Secretary
    Individual (40 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 20
    Royals, Robin Coit
    Transformation Director born in September 1955
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2008-02-13
    OF - Director → CIF 0
  • 21
    Mcleod, Gordon Bruce
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 22
    Willis, Sharon Jane
    H R Director born in June 1968
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2007-03-26
    OF - Director → CIF 0
  • 23
    Aitchison, Duncan James
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 24
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (84 offsprings)
    Officer
    1999-11-16 ~ 2007-03-26
    OF - Director → CIF 0
  • 25
    Hall, Albert John
    Client Director born in May 1961
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2010-08-23
    OF - Director → CIF 0
  • 26
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    1996-04-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 27
    Gaur, Keshav Chandra
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2010-08-23
    OF - Director → CIF 0
  • 28
    O'brien, Thomas Norman
    Managing Director Business Tec born in November 1956
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    Kinsella, Bryan John
    Transition Director born in September 1956
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 30
    Collins, Peter Nicholas
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 31
    Coffey, Colm
    Chief Hr Officer born in October 1974
    Individual (4 offsprings)
    Officer
    2010-08-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 32
    Rayner, Timothy Michael
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 33
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (19 offsprings)
    Officer
    2009-08-10 ~ 2012-03-13
    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
    Dossett, Ian George
    It Services Dir born in July 1949
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Director → 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
    Desira, Andrew Joseph
    It Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2004-11-17
    OF - Director → CIF 0
  • 38
    Mckoen, Paul Seth
    Accountant born in June 1961
    Individual (25 offsprings)
    Officer
    1996-10-08 ~ 1998-09-18
    OF - Director → CIF 0
  • 39
    Trayes, Allan Paul
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-04-01
    OF - Director → CIF 0
    1999-03-02 ~ 2001-10-15
    OF - Director → CIF 0
  • 40
    Gleeson Buffam, Susan
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2010-08-23
    OF - Director → CIF 0
  • 41
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 42
    Sullivan, George Daniel
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 43
    Edwards, David Geoffrey
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 44
    Warren, Andrew Curtis
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    2003-01-16 ~ 2010-08-23
    OF - Director → CIF 0
  • 45
    Berrington, John
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 46
    Radford, Stephen Joseph Matthew
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 47
    Dutton, Andrew Mark
    Customer Services Manager born in September 1971
    Individual (30 offsprings)
    Officer
    2004-03-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 48
    Hunt, Andrew James
    Sales And Marketing Director born in January 1964
    Individual (39 offsprings)
    Officer
    2004-03-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 49
    Adams, Andrea
    H R Director born in December 1967
    Individual (6 offsprings)
    Officer
    2007-09-06 ~ 2008-11-05
    OF - Director → CIF 0
  • 50
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673312... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    1996-01-31 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
  • 51
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    1996-01-31 ~ 1996-04-01
    OF - Nominee Director → CIF 0
  • 52
    VERTEX GROUP LIMITED
    VERTEX GROUP LIMITED - now 06048945
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERTEX DATA SCIENCE LIMITED

Period: 1996-01-31 ~ now
Company number: 03153391
Registered name
VERTEX DATA SCIENCE LIMITED - now 02377331
Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • VERTEX DATA SCIENCE LIMITED
    Info
    Registered number 03153391
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (30 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-01-31
    CIF 0
  • VERTEX DATA SCIENCE LIMITED
    S
    Registered number 3153391
    Office 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 1
  • 1
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.