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

VERTEX COMPANY UK 1 LIMITED

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
82990 - Other Business Support Service Activities N.e.c.
84220 - Defence Activities
96090 - Other Service Activities N.e.c.

  • 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 (3 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.