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 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.

Jump to: Offsprings
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
    Other

    Registered addresses and corresponding companies
    • Flat 15, The Design Works, 93 - 99 Goswell Road, London, EC1V 7EY

      IIF 34
  • Sheffield, Anne Louise

    Registered addresses and corresponding companies
    • Flat 15, The Design Works, 93-99 Goswell Road, London, EC1V 7EY, United Kingdom

      IIF 35
  • Sheffield, Anne Louise
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76a, Grove Park Road, Chiswick, London, W4 3QA, United Kingdom

      IIF 36
    • 76a, Grove Park Road, London, England And Wales, W4 3QA, United Kingdom

      IIF 37
    • Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY

      IIF 38 IIF 39 IIF 40
    • Flat 15, The Design Works, 93-99 Goswell Road, London, EC1V 7EY, United Kingdom

      IIF 41
  • Miss Anne Louise Sheffield
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76a, Grove Park Road, Chiswick, London, W4 3QA, England

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    ALSHEFF LEGAL LIMITED
    08168528
    76a Grove Park Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Has significant influence or control OE
    IIF 42 - Right to appoint or remove directors OE
  • 2
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Dissolved on 2026-04-02
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 18 - Secretary → ME
  • 3
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Due to be dissolved on 2025-02-21
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353 03714715
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (62 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 33 - Secretary → ME
  • 4
    CRISP COMPUTING LIMITED
    - now 01547979
    CRISP GROUP PLC - 1998-12-03
    CRISP COMPUTING LIMITED - 1998-05-18
    CROWNSTAR DEVELOPMENTS LIMITED - 1985-01-09
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    ECOMPASS LIMITED
    03786110
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-05-17 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 14 - Secretary → ME
  • 7
    FIRST REVENUE ASSURANCE UK LIMITED
    - now 03325275
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 13 - Secretary → ME
  • 8
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 10 - Secretary → ME
  • 9
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
    - now 04161473
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 15 - Secretary → ME
  • 10
    INGLEBY (1045) LIMITED
    - now 03485429 03485431... (more)
    VERTEX LIMITED
    - 2009-01-13 03485429 03308286... (more)
    INGLEBY (1045) LIMITED - 2008-06-27
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    IRESS FS GROUP LIMITED - now
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED
    - 2011-04-01 05455415 07560107
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 28 - Secretary → ME
  • 12
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 22 - Secretary → ME
  • 13
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 32 - Secretary → ME
  • 14
    J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
    - now 03775921
    OVAL (1419) LIMITED - 1999-07-28
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-05-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 31 - Secretary → ME
  • 16
    MORRISON ASSET MANAGEMENT LIMITED - now
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297 SC207083
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-07
    IIF 38 - Director → ME
  • 17
    MORRISON FACILITIES MANAGEMENT LIMITED - now
    MORRISON MANAGEMENT SERVICES LIMITED
    - 2008-12-04 05937886 SC207089... (more)
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-24 ~ 2008-03-07
    IIF 40 - Director → ME
  • 18
    MORRISON LIMITED - now
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-04-11 ~ 2008-03-07
    IIF 39 - Director → ME
  • 19
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2016-11-23
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 25 - Secretary → ME
  • 20
    SERCO PUBLIC SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-04-19
    VERTEX PUBLIC SERVICES LIMITED
    - 2012-06-19 07946083
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-10 ~ 2012-02-20
    IIF 41 - Director → ME
    2012-02-10 ~ 2012-06-12
    IIF 35 - Secretary → ME
  • 21
    SERCO UK PENSION PLAN TRUSTEE LIMITED - now
    VERTEX UK PENSION PLAN TRUSTEE LIMITED
    - 2012-11-26 06118477
    16 Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-24 ~ 2008-11-05
    IIF 23 - Secretary → ME
  • 22
    SUPRAVAL LIMITED - now
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-11
    VALPAK HOLDINGS LIMITED - 2012-05-09
    VALIENT HOLDINGS LIMITED
    - 2007-09-03 04590684
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2002-11-14 ~ 2003-05-12
    IIF 3 - Secretary → ME
  • 23
    THE EXCHANGE HOLDINGS LIMITED
    - now 03714713 03760381
    MONEYEXTRA LIMITED - 2000-05-22
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-05-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 24
    TRM INVESTMENTS LIMITED
    04597513
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 30 - Secretary → ME
  • 25
    VALIENT PROCUREMENT LIMITED
    04590704
    Stratford Business Park, Banbury Road, Stratford-upon-avon
    Dissolved Corporate (5 parents)
    Officer
    2002-11-14 ~ 2003-05-06
    IIF 2 - Secretary → ME
  • 26
    VALPAK (UK) LIMITED
    - now 02873069
    VALPAK LIMITED - 1997-03-05
    PAKVAL LIMITED - 1994-02-28
    ALNERY NO. 1324 LIMITED - 1994-02-07
    Stratford Business Park, Banbury Road, Startford Upon Avon
    Dissolved Corporate (12 parents)
    Officer
    2002-11-21 ~ 2003-05-06
    IIF 5 - Secretary → ME
  • 27
    VALPAK 1997 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-06
    Dissolved on 2015-11-10
    VALPAK LIMITED
    - 2012-03-29 03331057 07688691... (more)
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (60 parents)
    Officer
    2002-11-21 ~ 2003-03-26
    IIF 4 - Secretary → ME
  • 28
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 24 - Secretary → ME
  • 29
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-12-07
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 6 - Secretary → ME
  • 30
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28
    Commencement of winding up on 2020-11-04
    INHOCO 481 LIMITED - 1996-03-28
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 37 - Director → ME
    2008-08-18 ~ 2012-07-02
    IIF 7 - Secretary → ME
  • 31
    VERTEX DORMANT ONE LIMITED
    - now 04427043
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 8 - Secretary → ME
  • 32
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 29 - Secretary → ME
  • 33
    VERTEX GROUP LIMITED
    - now 06048945
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28
    Commencement of winding up on 2020-11-04
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 12 - Secretary → ME
  • 34
    VERTEX INDIA LIMITED
    - now 04361020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 11 - Secretary → ME
  • 35
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043 03329989
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 19 - Secretary → ME
  • 36
    VERTEX LIMITED
    - now 04809107 03485429... (more)
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 21 - Secretary → ME
  • 37
    VTX HOLDINGS LIMITED
    - now 05982899
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28
    Commencement of winding up on 2020-11-04
    NEWINCCO 636 LIMITED - 2007-01-12
    C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 16 - Secretary → ME
  • 38
    VTX SUBCO LIMITED
    - now 05982897
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28
    Commencement of winding up on 2020-11-04
    NEWINCCO 637 LIMITED - 2007-01-12
    Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 9 - Secretary → ME
  • 39
    WIPRO UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-05
    Commencement of winding up on 2025-02-12
    SAIC LIMITED
    - 2011-08-01 01396396
    SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
    TOPEXPRESS LIMITED - 1993-06-10
    6th Floor 9 Appold Street, London
    Liquidation Corporate (50 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2004-11-10
    IIF 1 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.