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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 4
  • 1
    Taylor, Christopher Michael
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    James, Gavin Keith, Mr.
    Chief Executive Officer born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ now
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Guenther, Matthew
    Private Equity Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 637 LIMITED - 2007-01-12
    icon of addressOffice B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Gershon, Peter Oliver, Sir
    Chairman born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Castine, Charles
    Partner Of Private Equity Firm born in March 1949
    Individual
    Officer
    icon of calendar 2007-03-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Baffour Gyewu, Nana
    Managing Principal born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2008-08-08
    OF - Director → CIF 0
  • 5
    Weber, Nicholas Roger Jean
    Managing Director born in April 1975
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2013-04-25
    OF - Director → CIF 0
  • 6
    August, Glenn
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 7
    Kaden, Douglas Macrae
    Partner Of A Private Equity Fi born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2019-08-07
    OF - Director → CIF 0
  • 8
    Birkett, Timothy Lloyd
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 9
    Scott, David Sinclair
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 11
    Harper, Arthur Henry
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 12
    Shepard, James
    Partner Of A Private Equity Fi born in February 1956
    Individual
    Officer
    icon of calendar 2007-03-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 13
    Fairey, Michael Edward
    Deputy Group Chief Executive born in June 1948
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2015-06-03
    OF - Director → CIF 0
  • 14
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-01-11 ~ 2007-01-12
    PE - Nominee Director → CIF 0
  • 16
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-01-11 ~ 2008-01-25
    PE - Secretary → CIF 0
  • 17
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-01-11 ~ 2007-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERTEX GROUP LIMITED

Previous names
NEWINCCO BIDCO LIMITED - 2007-01-12
VTX BIDCO LIMITED - 2008-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VERTEX GROUP LIMITED
    Info
    NEWINCCO BIDCO LIMITED - 2007-01-12
    VTX BIDCO LIMITED - 2007-01-12
    Registered number 06048945
    icon of addressC/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (18 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-11
    CIF 0
  • VERTEX GROUP LIMITED
    S
    Registered number 06048945
    icon of addressOffice B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.