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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 2
  • 1
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2008-01-02 ~ dissolved
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (17 offsprings)
    Officer
    2012-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Child, David Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    2007-10-16 ~ 2009-10-07
    OF - Director → CIF 0
  • 3
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 4
    Yates, Paul Adam
    Propostions Director born in January 1964
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 5
    Curran, Rory Greenway
    Managing Director born in September 1958
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Styan, Andrew John
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 7
    Hunt, Andrew James
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Cons, Michael Jeremy
    Commercial Director born in June 1966
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    2007-10-16 ~ 2008-08-08
    OF - Director → CIF 0
  • 10
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 11
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    2009-10-07 ~ 2012-03-13
    OF - Director → CIF 0
  • 12
    Teague, Ian Roger
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Farman, Debbie
    Individual
    Officer
    2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 14
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14 00633255, 00646234, 01102869... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2006-03-30 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 15
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 213 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 16
    UK DATA LTD - now 02729307, 12392762
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERTEX DORMANT ONE LIMITED

Previous name
1ST SOFTWARE LIMITED - 2009-12-05
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 company status is Dissolved.
    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.