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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 50
  • 1
    Brown, Sarah Margaret
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2011-03-09 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2008-07-14 ~ 2010-04-22
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    Rees, Matthew Owen
    Born in January 1984
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Hewitson, James Edward
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarkson, Diana Maria
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Leitch, Bryan
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Frost, Peter Nicholas
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Nash, Andrew
    Chairman born in May 1957
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Atkin, Lynne Ann
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ 2017-06-07
    OF - Director → CIF 0
  • 10
    Jackson, James Craig
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 12
    Norton, Edward Joseph
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ 2018-09-01
    OF - Director → CIF 0
  • 13
    Vaughan, Phil
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
    Vaughan, Philip Leslie
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Martin, Nigel
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Christine
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2018-06-06 ~ 2021-02-03
    OF - Director → CIF 0
  • 16
    Smith, Ian Anderson
    Born in June 1948
    Individual (35 offsprings)
    Officer
    2011-10-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 17
    Okker, Brechje Hendrica
    Finance Md born in August 1977
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Connolly, Fergus
    Born in April 1970
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Anderson, Jonathan Trevor
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2011-01-11
    OF - Director → CIF 0
  • 20
    Macinnes, Caroline Louise
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2018-05-18
    OF - Director → CIF 0
  • 21
    Klipin, Colin Jack
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Rachlin, Christopher Martin
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Slough, Andrew
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 24
    Smith, Geoffrey Francis
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 25
    Waterhouse, Richard John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Vignoli, Emanuele
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2022-04-25
    OF - Director → CIF 0
  • 27
    Gibbins, Mark
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Norton, Jane Louise
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 29
    Large, Samuel James
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 30
    Smith, Rachel
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 31
    Drake, Julian Richard Charles
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2015-03-04 ~ 2017-06-07
    OF - Director → CIF 0
  • 32
    James, Rebecca Anne
    Financial Services born in June 1969
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 33
    Mcintosh, Mary Margaret
    Born in April 1973
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 34
    Painter, Colin Anthony
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ 2011-09-14
    OF - Director → CIF 0
  • 35
    Jones, Richard Philip
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2011-09-14 ~ 2011-12-07
    OF - Director → CIF 0
  • 36
    Hawthorn, Robert
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2015-03-04
    OF - Director → CIF 0
  • 37
    Sharpe, Robert
    Born in December 1949
    Individual (43 offsprings)
    Officer
    2007-12-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 38
    Evennett, Susan Elizabeth
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 39
    Wolff, Andrew
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2007-10-26
    OF - Director → CIF 0
  • 40
    Fitzpatrick, Timothy Hugh
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2011-12-07 ~ 2015-11-13
    OF - Director → CIF 0
  • 41
    Roberts, Steven Craig, Dr
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ 2010-04-22
    OF - Director → CIF 0
    2012-04-30 ~ 2013-09-04
    OF - Director → CIF 0
  • 42
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2007-11-07 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 43
    Abbott, William James
    Chief Operating Officer Operations born in September 1985
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ 2025-08-01
    OF - Director → CIF 0
  • 44
    Wallis, Caroline
    Born in October 1976
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2021-05-05
    OF - Director → CIF 0
  • 45
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2007-08-30 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 46
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2012-07-13 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 48
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, United Kingdom
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 49
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 50
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, United Kingdom
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VAULTEX UK LIMITED

Period: 2007-10-30 ~ now
Company number: 06356813
Registered names
VAULTEX UK LIMITED - now
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • VAULTEX UK LIMITED
    Info
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    Registered number 06356813
    All Saints Triangle, Caledonian Road, London N1 9UT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.