logo
explain how to read the page

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 21
  • 1
    Jansen, Michael John
    Officer born in November 1961
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Dhaene, Albert Paul
    Chief Financial Officer born in October 1953
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Morrow, John Cairne
    General Counsel born in March 1970
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Brown, Scott James
    Individual (81 offsprings)
    Officer
    2014-11-30 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 5
    Zupon, Amy Lynn
    Business Executive born in October 1974
    Individual (1 offspring)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Schick, Joseph Charles
    Chief Financial Officer born in November 1961
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Bunney, Kenneth Eugene
    Chief Financial Officer born in December 1962
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 8
    Guild, Jennifer
    General Counsel born in November 1954
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2016-11-04
    OF - Director → CIF 0
    Ms Jennifer Guild
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Groh, Jeffrey
    Cfo born in May 1962
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2012-04-15
    OF - Director → CIF 0
  • 10
    Hawn, Jeffrey Scott
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2016-10-01
    OF - Director → CIF 0
    Mr Jeffrey Scott Hawn
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Beare, Kevin Leslie
    Company Secretary
    Individual (84 offsprings)
    Officer
    2006-08-14 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 12
    Bennett, Gail Monique
    General Counsel born in February 1961
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 13
    Baker, Keith Anthony
    Vp Controller born in September 1966
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2013-08-22
    OF - Director → CIF 0
  • 14
    Rothman, Jayne Leigh
    Attorney born in March 1970
    Individual (1 offspring)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Mckernan, Matthew James
    Software Executive born in July 1966
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Lintner, Alexander Michael
    Chief Executive Officer born in January 1962
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Elias, Donald Wayne
    Officer born in July 1954
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    SABLE SECRETARIES LIMITED
    08041788
    77-91 Castlewood House, New Oxford Street, London, England
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2006-08-08 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2006-08-08 ~ 2006-08-14
    OF - Nominee Director → CIF 0
  • 21
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2006-08-08 ~ 2006-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERTAFORE UK LIMITED

Period: 2010-04-11 ~ 2019-01-08
Company number: 05898974
Registered names
VERTAFORE UK LIMITED - Dissolved
NEWINCCO 579 LIMITED - 2006-08-22 05875600... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VERTAFORE UK LIMITED
    Info
    IMAGERIGHT UK LIMITED - 2010-04-11
    NEWINCCO 579 LIMITED - 2010-04-11
    Registered number 05898974
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 and dissolved on 2019-01-08 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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