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
    Vassell, Ricky
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Rebecca Louise
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mike-eze, Cynthia
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Fanning, Blair John
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Lohrey, Paul C.
    Born in May 1962
    Individual
    Officer
    2010-05-04 ~ 2010-05-17
    OF - Director → CIF 0
  • 2
    Blake, Nicholas
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2015-12-30 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Volpert, Kenneth Edwin
    Investment Manager born in November 1959
    Individual
    Officer
    2014-08-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Carpenter, Richard D.
    Born in August 1954
    Individual
    Officer
    2010-05-04 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Gower, Michael Evan
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Bock, Kathleen Celeste
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Waters, Daniel Flynn
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Coffer, Philip Graham
    Lawyer born in August 1973
    Individual
    Officer
    2024-10-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Juul, Gareth
    Individual
    Officer
    2021-11-17 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 10
    Molitor, Jeffrey Scott
    Investments born in March 1953
    Individual
    Officer
    2010-07-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 11
    Cosby, Mary Caroline
    Individual
    Officer
    2016-09-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 12
    Stam, Heidi
    Born in November 1956
    Individual
    Officer
    2010-05-04 ~ 2010-11-23
    OF - Director → CIF 0
  • 13
    Erasmus, Maureen Anne, Ms.
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Hagerty, Sean Patrick
    Director born in March 1961
    Individual
    Officer
    2017-01-16 ~ 2024-07-04
    OF - Director → CIF 0
  • 15
    James, John Mark
    Managing Director born in November 1967
    Individual
    Officer
    2015-07-08 ~ 2017-01-17
    OF - Director → CIF 0
  • 16
    Lewis, Andrew John
    Individual
    Officer
    2010-07-01 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 17
    Bendl, John Wesley, Mr.
    Business Executive born in September 1970
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Rampulla, Thomas Mark
    Born in July 1965
    Individual
    Officer
    2010-05-04 ~ 2015-05-11
    OF - Director → CIF 0
  • 19
    Wane, Richard Allan
    Born in June 1965
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 20
    Smith, Katie Jane
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2021-11-17
    OF - Director → CIF 0
    Smith, Katie
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 21
    Gotts, Alexandra Jane
    Human Resources Professional born in April 1976
    Individual
    Officer
    2015-02-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 22
    Lui, Cynthia
    Born in March 1970
    Individual
    Officer
    2016-06-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 23
    Satterthwaite, Frank Lord
    Chief Financial Officer born in December 1962
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 24
    Norris, James Maurice
    Born in February 1963
    Individual
    Officer
    2010-05-04 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VANGUARD ASSET SERVICES, LTD.

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • VANGUARD ASSET SERVICES, LTD.
    Info
    Registered number 07242969
    4th Floor The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2010-05-04 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • VANGUARD ASSET SERVICES, LTD.
    S
    Registered number 07242969
    4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    HACKREMCO (NO.1813) LIMITED - 2001-07-31
    4th Floor The Walbrook Building, 25 Walbrook, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    4th Floor The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    4th Floor The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.