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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
    Birkett, Timothy Lloyd
    Individual (30 offsprings)
    Officer
    2007-03-27 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 2
    Applewhite, Peter Norman
    Born in July 1945
    Individual (54 offsprings)
    Officer
    1996-04-01 ~ 1996-04-18
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (54 offsprings)
    Officer
    1996-04-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Mcleod, Gordon Bruce
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    O'brien, Thomas Norman
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Edwards, David Geoffrey
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Pinder, John Andrew
    Born in May 1947
    Individual (23 offsprings)
    Officer
    2004-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Farman, Debbie
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 9
    Campbell, Hilary Jane
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Child, David Michael
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2007-09-06 ~ 2009-08-21
    OF - Director → CIF 0
  • 11
    Sullivan, George Daniel
    Born in January 1956
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 12
    Gittins, John Anthony
    Born in January 1960
    Individual (120 offsprings)
    Officer
    1999-11-16 ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    Cox, David Michael
    Born in May 1945
    Individual (12 offsprings)
    Officer
    1997-08-08 ~ 1998-09-29
    OF - Director → CIF 0
  • 14
    Hall, Albert John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2010-08-23
    OF - Director → CIF 0
  • 15
    Kirstie Jane Provan
    Individual (224 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Shepherd, Dale Stanley
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 17
    Dossett, Ian George
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Trayes, Allan Paul
    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
  • 19
    Kinsella, Bryan John
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 20
    Mcleod, John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 21
    Royals, Robin Coit
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2008-02-13
    OF - Director → CIF 0
  • 22
    Palma, Ana Paula Silva Casimiro
    Born in October 1963
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-01-31
    OF - Director → CIF 0
  • 23
    Chittenden, Jeffrey George John
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 24
    James, Gavin Keith
    Individual (14 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
  • 25
    Gaur, Keshav Chandra
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2010-08-23
    OF - Director → CIF 0
  • 26
    Radford, Stephen Joseph Matthew
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 27
    Green, Derek
    Born in January 1940
    Individual (17 offsprings)
    Officer
    1998-03-27 ~ 1999-09-28
    OF - Director → CIF 0
  • 28
    Smith, David Gordon
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Fisher, Adrian Bennington
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1997-08-08 ~ 1998-08-01
    OF - Director → CIF 0
  • 30
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (93 offsprings)
    Officer
    1996-04-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 32
    Dutton, Andrew Mark
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2004-03-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Charlesworth, Edward Mark
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 34
    Sheffield, Anne Louise
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Director → CIF 0
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 35
    Coffey, Colm
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2010-08-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 36
    Tetlow, John Richard
    Born in September 1942
    Individual (85 offsprings)
    Officer
    1996-04-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 37
    Gleeson Buffam, Susan
    Born in April 1972
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2010-08-23
    OF - Director → CIF 0
  • 38
    Willis, Sharon Jane
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2007-03-26
    OF - Director → CIF 0
  • 39
    Graham, Richard Halton
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 40
    Aitchison, Duncan James
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 41
    Adams, Andrea
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2007-09-06 ~ 2008-11-05
    OF - Director → CIF 0
  • 42
    Sweeny, Paul Terence
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2009-08-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 43
    Desira, Andrew Joseph
    Born in December 1956
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2004-11-17
    OF - Director → CIF 0
  • 44
    Collins, Peter Nicholas
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2009-04-21 ~ 2010-08-23
    OF - Director → CIF 0
  • 45
    Mara, Leslie Arthur
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2003-01-16
    OF - Director → CIF 0
  • 46
    Lewis, Derek
    Born in March 1947
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 47
    Mckoen, Paul Seth
    Born in June 1961
    Individual (32 offsprings)
    Officer
    1996-10-08 ~ 1998-09-18
    OF - Director → CIF 0
  • 48
    Hunt, Andrew James
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2004-03-18 ~ 2007-08-03
    OF - Director → CIF 0
  • 49
    Berrington, John
    Born in May 1958
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 50
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 51
    Warren, Andrew Curtis
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2003-01-16 ~ 2010-08-23
    OF - Director → CIF 0
  • 52
    Rayner, Timothy Michael
    Individual (47 offsprings)
    Officer
    1998-04-01 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 53
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1996-01-31 ~ 1996-04-01
    OF - Nominee Director → CIF 0
  • 54
    VERTEX GROUP LIMITED - now 06048945
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    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 (24 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1996-01-31 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERTEX DATA SCIENCE LIMITED

Period: 1996-03-28 ~ now
Company number: 03153391 02377331
Registered names
VERTEX DATA SCIENCE LIMITED - now 02377331
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28
Commencement of winding up on 2020-11-04
INHOCO 481 LIMITED - 1996-03-28 06075990... (more)
Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • VERTEX DATA SCIENCE LIMITED
    Info
    INHOCO 481 LIMITED - 1996-03-28
    Registered number 03153391
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (30 years 6 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 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 14 July 2026 and licensed under the Open Government Licence v3.0.