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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birkett, Timothy Lloyd

    Related profiles found in government register
  • Birkett, Timothy Lloyd
    British

    Registered addresses and corresponding companies
  • Birkett, Timothy Lloyd
    British accountant

    Registered addresses and corresponding companies
  • Birkett, Timothy Lloyd
    British accountant born in November 1961

    Registered addresses and corresponding companies
  • Birkett, Timothy Lloyd
    British mergers and acquisitions manag born in November 1961

    Registered addresses and corresponding companies
    • 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU

      IIF 28 IIF 29
child relation
Offspring entities and appointments 25
  • 1
    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
    2007-03-26 ~ 2008-08-18
    IIF 3 - Secretary → ME
  • 2
    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
    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
    2007-03-26 ~ 2008-08-18
    IIF 13 - Secretary → ME
  • 3
    ECOMPASS LIMITED
    03786110
    6th Floor 4 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-26 ~ 2009-05-17
    IIF 5 - Secretary → ME
  • 4
    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 (24 parents)
    Officer
    2007-03-26 ~ 2008-08-18
    IIF 9 - Secretary → ME
  • 5
    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 (17 parents)
    Officer
    2007-03-26 ~ 2007-05-08
    IIF 27 - Director → ME
    2007-03-26 ~ 2008-08-18
    IIF 16 - Secretary → ME
  • 6
    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 (25 parents)
    Officer
    2007-03-26 ~ 2008-08-18
    IIF 23 - Secretary → ME
  • 7
    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 (13 parents)
    Officer
    2007-03-26 ~ 2008-08-18
    IIF 21 - Secretary → ME
  • 8
    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
    2007-03-26 ~ 2008-08-18
    IIF 8 - Secretary → ME
  • 9
    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
    2007-03-26 ~ 2008-08-18
    IIF 20 - Secretary → ME
  • 10
    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
    2007-03-26 ~ 2008-08-18
    IIF 12 - Secretary → ME
  • 11
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2007-03-26 ~ 2008-08-18
    IIF 24 - Secretary → ME
  • 12
    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 (29 parents)
    Officer
    2007-03-26 ~ 2008-08-18
    IIF 17 - Secretary → ME
  • 13
    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
    2007-02-20 ~ 2009-05-17
    IIF 29 - Director → ME
    2007-02-20 ~ 2008-09-24
    IIF 2 - Secretary → ME
  • 14
    UNITED UTILITIES PENSIONS TRUSTEE LIMITED
    - now 03483025 02816762... (more)
    HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (51 parents)
    Officer
    2004-04-13 ~ 2007-03-26
    IIF 28 - Director → ME
  • 15
    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
    2007-03-26 ~ 2008-08-18
    IIF 18 - Secretary → ME
  • 16
    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 (20 parents)
    Officer
    2007-03-26 ~ 2007-05-08
    IIF 26 - Director → ME
    2007-03-26 ~ 2008-08-18
    IIF 15 - Secretary → ME
  • 17
    VERTEX DATA SCIENCE LIMITED
    03153391 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28
    Commencement of winding up on 2020-11-04
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (54 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2008-08-18
    IIF 1 - Secretary → ME
  • 18
    VERTEX DORMANT ONE LIMITED - now
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-03-26 ~ 2008-08-18
    IIF 19 - Secretary → ME
  • 19
    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 (42 parents)
    Officer
    2007-03-26 ~ 2008-08-18
    IIF 14 - Secretary → ME
  • 20
    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 06048945
    NEWINCCO BIDCO LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2008-08-18
    IIF 6 - Secretary → ME
  • 21
    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 (24 parents)
    Officer
    2007-03-26 ~ 2007-05-08
    IIF 25 - Director → ME
    2007-03-26 ~ 2008-08-18
    IIF 10 - Secretary → ME
  • 22
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    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
    2007-03-26 ~ 2008-08-18
    IIF 22 - Secretary → ME
  • 23
    VERTEX LIMITED - now
    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 (18 parents)
    Officer
    2007-03-26 ~ 2008-08-18
    IIF 11 - Secretary → ME
  • 24
    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 Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2008-08-18
    IIF 7 - Secretary → ME
  • 25
    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
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2008-08-18
    IIF 4 - Secretary → ME

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