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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 37
  • 1
    Gotts, Alexandra Jane
    Human Resources Professional born in April 1976
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Rux, Margaret
    Principal born in June 1959
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Carpenter, Richard David
    Principle Executive born in August 1954
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Bendl, John Wesley, Mr.
    Business Executive born in September 1970
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Mike-eze, Cynthia
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Erasmus, Maureen Anne
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Barton, Robert Gregory
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 8
    Laidlaw, Robyn
    Born in November 1966
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Michael Sidney
    Managing Director born in December 1951
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 10
    Gower, Michael Evan
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    2019-07-05 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Molitor, Jeffrey Scott
    Investments born in March 1953
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 12
    Blake, Nicholas
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2015-12-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Juul, Gareth
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 14
    Petersen, Kim
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 15
    Norris, James Maurice
    Principle Executive born in February 1963
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Rampulla, Thomas Mark
    Principal Executive born in July 1965
    Individual (4 offsprings)
    Officer
    2008-09-02 ~ 2015-05-11
    OF - Director → CIF 0
  • 17
    Volpert, Kenneth Edwin
    Investment Manager born in November 1959
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 18
    Craston, Michael David Thomas
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Satterthwaite, Frank
    Managing Director born in December 1962
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2003-02-12
    OF - Director → CIF 0
    Satterthwaite, Frank Lord
    Chief Financial Officer born in December 1962
    Individual (6 offsprings)
    Officer
    2014-12-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 20
    Jakubowski, Paul
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Wane, Richard Allan
    Chief International Legal Counsel born in June 1965
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 22
    Brennan, John Joseph
    Chairman/Ceo born in July 1954
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 23
    Lui, Cynthia
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 24
    Packard, Ralph Kempton
    Managing Director/Cfo born in January 1945
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 25
    Hagerty, Sean Patrick
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2017-01-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 26
    Lewis, Andrew John
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 27
    Waters, Daniel Flynn
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ 2025-04-25
    OF - Director → CIF 0
  • 28
    Cosby, Mary Caroline
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 29
    James, John Mark
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2017-01-17
    OF - Director → CIF 0
  • 30
    Smith, Katie Jane
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2019-07-05 ~ 2021-11-17
    OF - Director → CIF 0
    Smith, Katie
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 31
    Tenreyro, Maria Silvana
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 32
    Tilghman, Marisa Joy
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 33
    Bock, Kathleen Celeste
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 34
    Stam, Heidi
    General Counsel born in November 1956
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2010-11-23
    OF - Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-05-08 ~ 2009-01-12
    OF - Nominee Secretary → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-05-08 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 37
    VANGUARD ASSET SERVICES, LTD.
    07242969
    4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VANGUARD INVESTMENTS UK, LIMITED

Period: 2001-07-31 ~ now
Company number: 04212659
Registered names
VANGUARD INVESTMENTS UK, LIMITED - now
HACKREMCO (NO.1813) LIMITED - 2001-07-31 03787277... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.