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
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ dissolved
    OF - director → CIF 0
  • 2
    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
Ceased 16
  • 1
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    2007-10-16 ~ 2009-10-07
    OF - director → CIF 0
  • 2
    Styan, Andrew John
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2006-03-30
    OF - secretary → CIF 0
  • 3
    Cons, Michael Jeremy
    Commercial Director born in June 1966
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2008-03-31
    OF - director → 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
    Teague, Ian Roger
    Accountant born in February 1968
    Individual
    Officer
    2006-03-30 ~ 2007-10-05
    OF - director → CIF 0
  • 6
    Hunt, Andrew James
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2007-08-03
    OF - director → CIF 0
  • 7
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    2007-10-16 ~ 2008-08-08
    OF - director → CIF 0
  • 8
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    2009-10-07 ~ 2012-03-13
    OF - director → CIF 0
  • 9
    Farman, Debbie
    Individual
    Officer
    2012-07-02 ~ 2012-12-21
    OF - secretary → CIF 0
  • 10
    Curran, Rory Greenway
    Managing Director born in September 1958
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    2007-03-26 ~ 2008-08-18
    OF - secretary → CIF 0
  • 12
    Child, David Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2009-08-21
    OF - director → CIF 0
  • 13
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - secretary → CIF 0
  • 14
    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
    Corporate (4 parents, 50 offsprings)
    Officer
    2006-03-30 ~ 2007-03-26
    PE - secretary → CIF 0
  • 15
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-director → CIF 0
  • 16
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → 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 24 April 2025 and licensed under the Open Government Licence v3.0.