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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 19
  • 1
    Birkett, Timothy Lloyd
    Individual (30 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 2
    Cons, Michael Jeremy
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2002-04-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Teague, Ian Roger
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2006-03-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Farman, Debbie
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 5
    Child, David Michael
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2006-03-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Curran, Rory Greenway
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2002-04-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Styan, Andrew John
    Individual (21 offsprings)
    Officer
    2002-04-29 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    Chittenden, Jeffrey George John
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2007-10-16 ~ 2009-10-07
    OF - Director → CIF 0
  • 9
    James, Gavin Keith
    Individual (14 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 11
    Bailey, Stephen Mark
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Graham, Richard Halton
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2007-10-16 ~ 2008-08-08
    OF - Director → CIF 0
  • 13
    Yates, Paul Adam
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2008-10-13
    OF - Director → CIF 0
  • 14
    Sweeny, Paul Terence
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2009-10-07 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    Hunt, Andrew James
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2006-03-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → 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, 3230 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 18
    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, 179 offsprings)
    Officer
    2006-03-30 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 19
    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, 2386 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.

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