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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 3
  • 1
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    VERTEX DATA SCIENCE LIMITED
    icon of addressOffice B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 3
    Edelstyn, Paul
    Legal Counsel
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 4
    Birkett, Timothy Lloyd
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2007-05-08
    OF - Director → CIF 0
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 5
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-03-26
    OF - Director → CIF 0
    Gittins, John Anthony
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 6
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Fort, Alan James
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 9
    Farman, Debbie
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 10
    Lewy, Zachary Jason
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 11
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-09-23 ~ 2002-11-29
    PE - Nominee Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-09-23 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
  • 15
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2003-10-09 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

VERTEX CUSTOMER MANAGEMENT LIMITED.

Previous name
HAMSARD 2584 LIMITED - 2002-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VERTEX CUSTOMER MANAGEMENT LIMITED.
    Info
    HAMSARD 2584 LIMITED - 2002-12-03
    Registered number 04542729
    icon of address31st 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.