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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 38
  • 1
    Wane, Richard Allan
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2008-11-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Rampulla, Thomas Mark
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2008-09-02 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Lui, Cynthia
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Carpenter, Richard David
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Laidlaw, Robyn
    Born in November 1966
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Juul, Gareth
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 7
    Cummings, Christopher James
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Waters, Daniel Flynn
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ 2025-04-25
    OF - Director → CIF 0
  • 9
    Barton, Robert Gregory
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 10
    Gower, Michael Evan
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2019-07-05 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Petersen, Kim
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Packard, Ralph Kempton
    Born in January 1945
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 13
    Brennan, John Joseph
    Born in July 1954
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 14
    Miller, Michael Sidney
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 15
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2017-01-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Stam, Heidi
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2010-11-23
    OF - Director → CIF 0
  • 17
    Satterthwaite, Frank
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2003-02-12
    OF - Director → CIF 0
    Satterthwaite, Frank Lord
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2014-12-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    Lewis, Andrew John
    Individual (8 offsprings)
    Officer
    2010-06-18 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 20
    Erasmus, Maureen Anne
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    James, John Mark
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2017-01-17
    OF - Director → CIF 0
  • 22
    Cosby, Mary Caroline
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 23
    Mike-eze, Cynthia
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Blake, Nicholas
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2015-12-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 25
    Jakubowski, Paul
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Tenreyro, Maria Silvana
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 27
    Volpert, Kenneth Edwin
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 28
    Bendl, John Wesley, Mr.
    Business Executive born in September 1970
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2025-06-02
    OF - Director → CIF 0
  • 29
    Rux, Margaret
    Born in June 1959
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2003-02-12
    OF - Director → CIF 0
  • 30
    Norris, James Maurice
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Craston, Michael David Thomas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Molitor, Jeffrey Scott
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 33
    Gotts, Alexandra Jane
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 34
    Tilghman, Marisa Joy
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 35
    Bock, Kathleen Celeste
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 36
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-05-08 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 38
    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, 2094 offsprings)
    Officer
    2001-05-08 ~ 2009-01-12
    OF - Nominee Secretary → CIF 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 04219618... (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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.