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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 12
  • 1
    Nance, Jeremy John
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Steven John
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Darren John
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Boyington Jr., John Edward
    Ceo born in February 1947
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Beard, William Wayne
    Executive Vice President born in August 1959
    Individual (1 offspring)
    Officer
    2022-08-04 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Mr Kim Marvin
    Born in November 1961
    Individual (12 offsprings)
    Person with significant control
    2021-10-28 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Dino Michael Cusumano
    Born in August 1974
    Individual (12 offsprings)
    Person with significant control
    2021-10-28 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Mr John Michael Becker
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    2021-10-28 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    40th Floor, 450 Lexington Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-10-28 ~ 2021-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    40th Floor, 450 Lexington Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-10-28 ~ 2021-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    40th Floor, 450 Lexington Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-10-28 ~ 2021-10-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    555, Industrial Dr. S., Madison, Mississippi, United States
    Corporate (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERTEX COMPANY UK 1 LIMITED

Period: 2021-10-11 ~ now
Company number: 13672353
Registered name
VERTEX COMPANY UK 1 LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
33160 - Repair And Maintenance Of Aircraft And Spacecraft
84220 - Defence Activities

  • VERTEX COMPANY UK 1 LIMITED
    Info
    Registered number 13672353
    Building 3 Units 3.3 And 3.4 3 Caldecotte Lake, Business Park, Milton Keynes MK7 8LF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.