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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sheffield, Anne Louise

    Related profiles found in government register
  • Sheffield, Anne Louise
    British

    Registered addresses and corresponding companies
  • Sheffield, Anne Louise
    British solicitor

    Registered addresses and corresponding companies
  • Sheffield, Anne Louise

    Registered addresses and corresponding companies

    • icon of address Flat 15, The Design Works, 93-99 Goswell Road, London, EC1V 7EY, United Kingdom

      IIF 27
  • Sheffield, Anne Louise
    British company secretary & legal counsel born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76a, Grove Park Road, London, England And Wales, W4 3QA, United Kingdom

      IIF 28
  • Sheffield, Anne Louise
    British company secretary and legal counsel born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 15, The Design Works, 93-99 Goswell Road, London, EC1V 7EY, United Kingdom

      IIF 29
  • Sheffield, Anne Louise
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheffield, Anne Louise
    British lawyer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76a, Grove Park Road, Chiswick, London, W4 3QA, United Kingdom

      IIF 33
  • Miss Anne Louise Sheffield
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76a, Grove Park Road, Chiswick, London, W4 3QA, England

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 76a Grove Park Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,219 GBP2022-10-31
    Officer
    icon of calendar 2012-08-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2011-04-30
    IIF 12 - Secretary → ME
  • 2
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2011-09-01
    IIF 23 - Secretary → ME
  • 3
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    SERVARENA LIMITED - 1999-07-13
    EMLOAN LIMITED - 2000-06-01
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 9 - Secretary → ME
  • 4
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    INHOCO 586 LIMITED - 1997-02-28
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    VERTEX SCOTLAND LIMITED - 1997-04-10
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 8 - Secretary → ME
  • 5
    LIZDAN LIMITED - 1995-09-27
    MONEYWORLD UK LIMITED - 2001-01-23
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 5 - Secretary → ME
  • 6
    DIALMODE (211) LIMITED - 2001-08-30
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 10 - Secretary → ME
  • 7
    FLEETNESS 412 LIMITED - 2005-08-02
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2009-08-25
    IIF 19 - Secretary → ME
  • 8
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2009-08-25
    IIF 15 - Secretary → ME
  • 9
    EXCHANGE FS LIMITED - 2011-04-01
    AVELO PORTAL LIMITED - 2013-10-31
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2009-08-25
    IIF 22 - Secretary → ME
  • 10
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2011-04-30
    IIF 21 - Secretary → ME
  • 11
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-07
    IIF 30 - Director → ME
  • 12
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-07
    IIF 32 - Director → ME
  • 13
    AWG SHELF 11 LIMITED - 2003-06-16
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2008-03-07
    IIF 31 - Director → ME
  • 14
    SPEED 9283 LIMITED - 2002-08-29
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2011-09-01
    IIF 18 - Secretary → ME
  • 15
    VERTEX PUBLIC SERVICES LIMITED - 2012-06-19
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-02-20
    IIF 29 - Director → ME
    icon of calendar 2012-02-10 ~ 2012-06-12
    IIF 27 - Secretary → ME
  • 16
    VERTEX UK PENSION PLAN TRUSTEE LIMITED - 2012-11-26
    icon of address 16 Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ 2008-11-05
    IIF 16 - Secretary → ME
  • 17
    VALIENT HOLDINGS LIMITED - 2007-09-03
    VALPAK HOLDINGS LIMITED - 2012-05-09
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2003-05-12
    IIF 25 - Secretary → ME
  • 18
    VALPAK LIMITED - 2012-03-29
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-21 ~ 2003-03-26
    IIF 26 - Secretary → ME
  • 19
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2011-04-30
    IIF 17 - Secretary → ME
  • 20
    HAMSARD 2584 LIMITED - 2002-12-03
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 1 - Secretary → ME
  • 21
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 28 - Director → ME
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 2 - Secretary → ME
  • 22
    1ST SOFTWARE LIMITED - 2009-12-05
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 3 - Secretary → ME
  • 23
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    MARLBOROUGH STIRLING PLC - 2005-11-07
    FORAY 745 LIMITED - 1995-02-22
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2011-09-01
    IIF 20 - Secretary → ME
  • 24
    NEWINCCO BIDCO LIMITED - 2007-01-12
    VTX BIDCO LIMITED - 2008-06-27
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 7 - Secretary → ME
  • 25
    HAMSARD 2488 LIMITED - 2002-04-26
    7C INDIA LIMITED - 2003-12-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 6 - Secretary → ME
  • 26
    MAWLAW 206 LIMITED - 1993-08-17
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2011-09-01
    IIF 13 - Secretary → ME
  • 27
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2011-09-01
    IIF 14 - Secretary → ME
  • 28
    NEWINCCO 636 LIMITED - 2007-01-12
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 11 - Secretary → ME
  • 29
    NEWINCCO 637 LIMITED - 2007-01-12
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2012-07-02
    IIF 4 - Secretary → ME
  • 30
    SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
    SAIC LIMITED - 2011-08-01
    TOPEXPRESS LIMITED - 1993-06-10
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,596,541 GBP2023-03-31
    Officer
    icon of calendar 2004-07-13 ~ 2004-11-10
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.