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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 3
  • 1
    Beard, Mark Alexander
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Beard
    Born in March 1974
    Individual (19 offsprings)
    Person with significant control
    2023-11-20 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Booth, Robert
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    VERTEX AGILITY INTERNATIONAL LIMITED
    16013211
    C/o Hillier Hopkins Llp First Floor Radius House, Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERTEX CONSULTING GROUP HOLDINGS LIMITED

Period: 2023-11-20 ~ now
Company number: 15296631
Registered name
VERTEX CONSULTING GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERTEX CONSULTING GROUP HOLDINGS LIMITED
    Info
    Registered number 15296631
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2023-11-20 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • VERTEX CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 15296631
    C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTEX SOLUTIONS INTERNATIONAL LIMITED
    - now 05888058
    VERTEX SOLUTION INTERNATIONAL LIMITED - 2006-08-23
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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