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
    Luxton, David Edward
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    French, Raymond Charles
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Gregory Leo Segall
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Luxton, David Edward
    President Ceo And Director born in April 1951
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Adams, Robert Anderson
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Halpern, Paul
    Director born in October 1961
    Individual
    Officer
    2009-12-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Preston, Elisabeth Stephanie
    Director born in August 1966
    Individual
    Officer
    2007-09-07 ~ 2008-04-01
    OF - Director → CIF 0
    Preston, Elisabeth Stephanie
    Individual
    Officer
    2004-08-05 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Segall, Gregory Leo
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Ryan, Robert Douglas
    Chief Financial Officer born in September 1958
    Individual
    Officer
    2007-06-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Peers Smith, Roy Peter
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-05
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VANGUARD RESPONSE SYSTEMS (UK) LIMITED

Previous name
MC325 LIMITED - 2004-08-09
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 company status 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
Active 1
  • GW 511 LIMITED - 1999-12-20
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.