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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 20
  • 1
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2002-12-02 ~ 2007-03-26
    OF - Director → CIF 0
  • 2
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (19 offsprings)
    Officer
    2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 3
    Sheffield, Anne Louise
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 4
    Fort, Alan James
    Director born in July 1956
    Individual (133 offsprings)
    Officer
    2002-11-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 5
    Edelstyn, Paul
    Legal Counsel
    Individual (31 offsprings)
    Officer
    2002-11-29 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 6
    Kirstie Jane Provan
    Individual (11 offsprings)
    Insolvency
    2018-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Farman, Debbie
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 10
    Birkett, Timothy Lloyd
    Accountant born in November 1961
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2007-05-08
    OF - Director → CIF 0
    Birkett, Timothy Lloyd
    Accountant
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 11
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    2018-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lewy, Zachary Jason
    Director born in October 1974
    Individual (33 offsprings)
    Officer
    2002-11-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (22 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 14
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (92 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (92 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (20 offsprings)
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 16
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (102 offsprings)
    Officer
    2002-12-02 ~ 2007-03-26
    OF - Director → CIF 0
    Gittins, John Anthony
    Director
    Individual (102 offsprings)
    Officer
    2002-12-02 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 17
    VERTEX DATA SCIENCE LIMITED 03153391 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Liquidation Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ dissolved
    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
  • 18
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    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, 147 offsprings)
    Officer
    2003-10-09 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2002-09-23 ~ 2002-11-29
    OF - Nominee Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2002-09-23 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERTEX CUSTOMER MANAGEMENT LIMITED.

Period: 2002-12-03 ~ 2019-12-07
Company number: 04542729 02917042
Registered names
VERTEX CUSTOMER MANAGEMENT LIMITED. - Dissolved 02917042
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-12-07
HAMSARD 2584 LIMITED - 2002-12-03 04542720... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VERTEX CUSTOMER MANAGEMENT LIMITED.
    Info
    HAMSARD 2584 LIMITED - 2002-12-03
    Registered number 04542729
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 and dissolved on 2019-12-07 (17 years 2 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.