logo
explain how to read the page

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 20
  • 1
    Fanning, Blair
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Bock, Kathleen Celeste
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Vassell, Ricky
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    James, John Mark
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    Smith, Katie Jane
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2019-07-05 ~ 2021-11-17
    OF - Director → CIF 0
    Smith, Katie
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 6
    Gotts, Alexandra Jane
    Human Resources Professional born in April 1976
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Gower, Michael Evan
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    2019-07-05 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Lewis, Andrew John
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 9
    Lui, Cynthia
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Coffer, Philip Graham
    Lawyer born in August 1973
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Cosby, Mary Caroline
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 12
    Blake, Nicholas
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Beardsley, Brent
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Volpert, Kenneth Edwin
    Investment Manager born in November 1959
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2018-08-03
    OF - Director → CIF 0
  • 15
    Norris, James Maurice
    Head Of International born in February 1963
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2019-10-23
    OF - Director → CIF 0
  • 16
    Juul, Gareth
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 17
    Satterthwaite, Frank Lord
    Chief Financial Officer born in December 1962
    Individual (6 offsprings)
    Officer
    2016-05-03 ~ 2019-07-05
    OF - Director → CIF 0
  • 18
    Hagerty, Sean Patrick
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2017-01-16 ~ 2024-07-04
    OF - Director → CIF 0
  • 19
    Mike-eze, Cynthia
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 20
    VANGUARD ASSET SERVICES, LTD.
    07242969
    4th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-05-03 ~ 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
parent relation
Company in focus

VANGUARD UK NOMINEES LIMITED

Period: 2016-05-03 ~ now
Company number: 10159669
Registered name
VANGUARD UK NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • VANGUARD UK NOMINEES LIMITED
    Info
    Registered number 10159669
    4th Floor The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2016-05-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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