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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 5
  • 1
    Zupon, Amy Lynn
    Business Executive born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Jennifer Guild
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Rothman, Jayne Leigh
    Attorney born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Jeffrey Scott Hawn
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address77-91 Castlewood House, New Oxford Street, London, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Morrow, John Cairne
    General Counsel born in March 1970
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Bunney, Kenneth Eugene
    Chief Financial Officer born in December 1962
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 3
    Guild, Jennifer
    General Counsel born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Beare, Kevin Leslie
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 5
    Lintner, Alexander Michael
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Bennett, Gail Monique
    General Counsel born in February 1961
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Groh, Jeffrey
    Cfo born in May 1962
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2012-04-15
    OF - Director → CIF 0
  • 8
    Brown, Scott James
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 9
    Jansen, Michael John
    Officer born in November 1961
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Baker, Keith Anthony
    Vp Controller born in September 1966
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2013-08-22
    OF - Director → CIF 0
  • 11
    Schick, Joseph Charles
    Chief Financial Officer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Mckernan, Matthew James
    Software Executive born in July 1966
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Hawn, Jeffrey Scott
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Elias, Donald Wayne
    Officer born in July 1954
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Dhaene, Albert Paul
    Chief Financial Officer born in October 1953
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2006-08-08 ~ 2006-08-14
    PE - Nominee Director → CIF 0
  • 17
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2006-08-08 ~ 2006-08-14
    PE - Nominee Director → CIF 0
  • 18
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-08-08 ~ 2006-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

VERTAFORE UK LIMITED

Previous names
IMAGERIGHT UK LIMITED - 2010-04-11
NEWINCCO 579 LIMITED - 2006-08-22
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
    icon of addressLower 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 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.