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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 24
  • 1
    Scott, David Sinclair
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2019-08-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Birkett, Timothy Lloyd
    Individual (30 offsprings)
    Officer
    2008-01-25 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 3
    Castine, Charles
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2007-03-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Shepard, James
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2007-03-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 5
    Kaden, Douglas Macrae
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Weber, Nicholas Roger Jean
    Born in April 1975
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Kirstie Jane Provan
    Individual (224 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    2007-08-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    James, Gavin Keith
    Individual (14 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Harper, Arthur Henry
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 12
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2008-08-18 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 13
    Guenther, Matthew
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Graham, Richard Halton
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2007-06-27 ~ 2008-08-08
    OF - Director → CIF 0
  • 15
    Sweeny, Paul Terence
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2009-08-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 16
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2007-09-26 ~ 2015-06-03
    OF - Director → CIF 0
  • 17
    Baffour Gyewu, Nana
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ 2010-01-15
    OF - Director → CIF 0
  • 18
    August, Glenn
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2007-03-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 19
    Taylor, Christopher Michael
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 20
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 21
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2007-01-11 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 22
    VTX SUBCO LIMITED
    - now 05982897
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    NEWINCCO 637 LIMITED - 2007-01-12
    Office B223, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    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
  • 23
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2007-01-11 ~ 2007-01-12
    OF - Nominee Director → CIF 0
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2007-01-11 ~ 2007-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERTEX GROUP LIMITED

Period: 2008-06-27 ~ now
Company number: 06048945
Registered names
VERTEX GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28
Commencement of winding up on 2020-11-04
VTX BIDCO LIMITED - 2008-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VERTEX GROUP LIMITED
    Info
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2008-06-27
    Registered number 06048945
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-01-11
    CIF 0
  • VERTEX GROUP LIMITED
    S
    Registered number 06048945
    Office 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 1
  • 1
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    INHOCO 481 LIMITED - 1996-03-28
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
    Liquidation Corporate (55 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 14 July 2026 and licensed under the Open Government Licence v3.0.