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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 18
  • 1
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (82 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Beveridge, Robert James
    Director born in February 1956
    Individual (151 offsprings)
    Officer
    2003-08-19 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2009-10-07
    OF - Director → CIF 0
  • 5
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Hunt, Andrew James
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 9
    Birkett, Timothy Lloyd
    Accountant
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 10
    Fritchie, Andrew Peel
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2003-08-19 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Director
    Individual (21 offsprings)
    Officer
    2003-08-19 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 11
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (19 offsprings)
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 14
    Thomas, Stephen Jeremy
    Solicitor born in August 1967
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Director → CIF 0
    Thomas, Stephen Jeremy
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 15
    Gittins, John Anthony
    Director born in January 1960
    Individual (84 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-06-24 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
  • 17
    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, 125 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-06-24 ~ 2003-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERTEX LIMITED

Period: 2009-01-13 ~ 2014-03-18
Company number: 04809107
Registered names
VERTEX LIMITED - Dissolved 03308286... (more)
OVAL (1874) LIMITED - 2003-08-21 04768158... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VERTEX LIMITED
    Info
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2009-01-13
    Registered number 04809107
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 and dissolved on 2014-03-18 (10 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.