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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 9
  • 1
    Craston, Michael David Thomas
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Kim
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Laidlaw, Robyn
    Born in November 1966
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Jakubowski, Paul
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Tenreyro, Maria Silvana
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Tilghman, Marisa Joy
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Mike-eze, Cynthia
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Erasmus, Maureen Anne
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 9
    4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 28
  • 1
    Carpenter, Richard David
    Principle Executive born in August 1954
    Individual
    Officer
    2008-09-02 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Miller, Michael Sidney
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Rux, Margaret
    Principal born in June 1959
    Individual
    Officer
    2001-08-23 ~ 2003-02-12
    OF - Director → CIF 0
  • 4
    Stam, Heidi
    General Counsel born in November 1956
    Individual
    Officer
    2008-09-02 ~ 2010-11-23
    OF - Director → CIF 0
  • 5
    Wane, Richard Allan
    Chief International Legal Counsel born in June 1965
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Juul, Gareth
    Individual
    Officer
    2021-11-17 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 7
    Brennan, John Joseph
    Chairman/Ceo born in July 1954
    Individual
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 8
    Blake, Nicholas
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Gotts, Alexandra Jane
    Human Resources Professional born in April 1976
    Individual
    Officer
    2015-02-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Barton, Robert Gregory
    Managing Director born in April 1951
    Individual
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 11
    Packard, Ralph Kempton
    Managing Director/Cfo born in January 1945
    Individual
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 12
    Molitor, Jeffrey Scott
    Investments born in March 1953
    Individual
    Officer
    2010-07-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 13
    Satterthwaite, Frank
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2003-02-12
    OF - Director → CIF 0
    Satterthwaite, Frank Lord
    Chief Financial Officer born in December 1962
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 14
    Norris, James Maurice
    Principle Executive born in February 1963
    Individual
    Officer
    2008-09-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Lui, Cynthia
    Born in March 1970
    Individual
    Officer
    2016-06-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 16
    Cosby, Mary Caroline
    Individual
    Officer
    2016-09-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 17
    Lewis, Andrew John
    Individual
    Officer
    2010-06-18 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 18
    Waters, Daniel Flynn
    Director born in March 1948
    Individual
    Officer
    2019-07-11 ~ 2025-04-25
    OF - Director → CIF 0
  • 19
    Bendl, John Wesley, Mr.
    Business Executive born in September 1970
    Individual
    Officer
    2020-01-20 ~ 2025-06-02
    OF - Director → CIF 0
  • 20
    Volpert, Kenneth Edwin
    Investment Manager born in November 1959
    Individual
    Officer
    2014-08-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 21
    Rampulla, Thomas Mark
    Principal Executive born in July 1965
    Individual
    Officer
    2008-09-02 ~ 2015-05-11
    OF - Director → CIF 0
  • 22
    Smith, Katie Jane
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2021-11-17
    OF - Director → CIF 0
    Smith, Katie
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 23
    James, John Mark
    Managing Director born in November 1967
    Individual
    Officer
    2015-07-08 ~ 2017-01-17
    OF - Director → CIF 0
  • 24
    Hagerty, Sean Patrick
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2017-01-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 25
    Gower, Michael Evan
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2020-12-16
    OF - Director → CIF 0
  • 26
    Bock, Kathleen Celeste
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-05-08 ~ 2009-01-12
    PE - Nominee Secretary → CIF 0
  • 28
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-08 ~ 2001-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VANGUARD INVESTMENTS UK, LIMITED

Previous name
HACKREMCO (NO.1813) LIMITED - 2001-07-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VANGUARD INVESTMENTS UK, LIMITED
    Info
    HACKREMCO (NO.1813) LIMITED - 2001-07-31
    Registered number 04212659
    4th Floor The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.