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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 12
  • 1
    Peers Smith, Roy Peter
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2005-09-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 2
    Ryan, Robert Douglas
    Chief Financial Officer born in September 1958
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    French, Raymond Charles
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Preston, Elisabeth Stephanie
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2008-04-01
    OF - Director → CIF 0
    Preston, Elisabeth Stephanie
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Luxton, David Edward
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Luxton, David Edward
    President Ceo And Director born in April 1951
    Individual (4 offsprings)
    2004-08-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Halpern, Paul
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Nicholas James Timpson
    Individual (4 offsprings)
    Insolvency
    2019-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Segall, Gregory Leo
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ 2015-08-14
    OF - Director → CIF 0
    Mr Gregory Leo Segall
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Adams, Robert Anderson
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2008-09-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-08-02 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-08-02 ~ 2004-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VANGUARD RESPONSE SYSTEMS (UK) LIMITED

Period: 2004-08-09 ~ 2020-07-16
Company number: 05195456
Registered names
VANGUARD RESPONSE SYSTEMS (UK) LIMITED - Dissolved
MC325 LIMITED - 2004-08-09 05190432... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VANGUARD RESPONSE SYSTEMS (UK) LIMITED
    Info
    MC325 LIMITED - 2004-08-09
    Registered number 05195456
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 and dissolved on 2020-07-16 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • VANGUARD RESPONSE SYSTEMS (UK) LIMITED
    S
    Registered number missing
    Blake Morgan Llp, Apexplaza, Forbury Road, Reading, England, RG1 1AX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P W ALLEN HOLDINGS LIMITED
    - now 03782071
    GW 511 LIMITED - 1999-12-20
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.