logo
explain how to read the page

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 18
  • 1
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (18 offsprings)
    Officer
    2007-10-16 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 3
    James, Gavin Keith, Mr.
    Director 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
  • 4
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-10-16 ~ 2008-08-08
    OF - Director → CIF 0
  • 5
    Yates, Paul Adam
    Propostions Director born in January 1964
    Individual (8 offsprings)
    Officer
    2006-03-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 6
    Farman, Debbie
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 7
    Cons, Michael Jeremy
    Commercial Director born in June 1966
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Birkett, Timothy Lloyd
    Accountant
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 9
    Curran, Rory Greenway
    Managing Director born in September 1958
    Individual (16 offsprings)
    Officer
    2002-04-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Child, David Michael
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2006-03-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 11
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 12
    Teague, Ian Roger
    Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Styan, Andrew John
    Individual (18 offsprings)
    Officer
    2002-04-29 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 14
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (19 offsprings)
    Officer
    2009-10-07 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    Hunt, Andrew James
    Company Director born in January 1964
    Individual (39 offsprings)
    Officer
    2006-03-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2006-03-30 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 17
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 18
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERTEX DORMANT ONE LIMITED

Period: 2009-12-05 ~ 2013-06-18
Company number: 04427043
Registered names
VERTEX DORMANT ONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • VERTEX DORMANT ONE LIMITED
    Info
    1ST SOFTWARE LIMITED - 2009-12-05
    Registered number 04427043
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 and dissolved on 2013-06-18 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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