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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
    Castine, Charles
    Partner Of A Private Equity Fi born in March 1949
    Individual (3 offsprings)
    Officer
    2007-03-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Michael
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Shepard, James
    Partner Of A Private Equity Fi born in February 1956
    Individual (3 offsprings)
    Officer
    2007-03-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    August, Glenn
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2007-03-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Harper, Arthur Henry
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 6
    Guenther, Matthew
    Private Equity Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Scott, David Sinclair
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2019-08-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (19 offsprings)
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 9
    Kaden, Douglas Macrae
    Partner Of A Private Equity Fi born in November 1971
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2019-08-07
    OF - Director → CIF 0
  • 10
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (82 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 12
    Baffour Gyewu, Nana
    Managing Principal born in May 1972
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 13
    Graham, Richard Halton
    Manging Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-06-27 ~ 2008-08-08
    OF - Director → CIF 0
  • 14
    Birkett, Timothy Lloyd
    Individual (24 offsprings)
    Officer
    2008-01-25 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 15
    VTX HOLDINGS LIMITED
    - now 05982899
    NEWINCCO 636 LIMITED - 2007-01-12
    Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2006-10-31 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2006-10-31 ~ 2007-01-12
    OF - Nominee Director → CIF 0
  • 18
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2006-10-31 ~ 2007-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VTX SUBCO LIMITED

Period: 2007-01-12 ~ now
Company number: 05982897
Registered names
VTX SUBCO LIMITED - now
NEWINCCO 637 LIMITED - 2007-01-12 05982912... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VTX SUBCO LIMITED
    Info
    NEWINCCO 637 LIMITED - 2007-01-12
    Registered number 05982897
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-31
    CIF 0
  • VTX SUBCO LIMITED
    S
    Registered number 05982897
    Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTEX GROUP LIMITED
    - now 06048945
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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