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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

Sheffield, Anne Louise

child relation
Offspring entities and appointments 39
  • 1
    ALSHEFF LEGAL LIMITED
    08168528
    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
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 20 - Secretary → ME
  • 3
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353 03714715
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    Dissolved Corporate (62 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 35 - 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
    Dissolved Corporate (26 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    ECOMPASS LIMITED
    03786110
    Dissolved Corporate (18 parents)
    Officer
    2009-05-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    Dissolved Corporate (25 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 16 - 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
    Dissolved Corporate (18 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 15 - Secretary → ME
  • 8
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Dissolved Corporate (26 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 12 - Secretary → ME
  • 9
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
    - now 04161473
    DIALMODE (211) LIMITED - 2001-08-30
    Dissolved Corporate (14 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 17 - Secretary → ME
  • 10
    INGLEBY (1045) LIMITED
    - now 03485429 03485431... (more)
    VERTEX LIMITED
    - 2009-01-13 03485429 03308286... (more)
    INGLEBY (1045) LIMITED - 2008-06-27
    Dissolved Corporate (24 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 22 - 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
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 30 - Secretary → ME
  • 12
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 24 - 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
    Active Corporate (79 parents)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 34 - Secretary → ME
  • 14
    J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
    - now 03775921
    OVAL (1419) LIMITED - 1999-07-28
    Dissolved Corporate (20 parents)
    Officer
    2009-05-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 15
    JESSOP FUND MANAGERS LIMITED
    05768993
    Dissolved Corporate (38 parents)
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 33 - Secretary → ME
  • 16
    MORRISON ASSET MANAGEMENT LIMITED - now
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297 SC207083
    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)
    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
    Active Corporate (37 parents)
    Officer
    2005-04-11 ~ 2008-03-07
    IIF 39 - Director → ME
  • 19
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    Dissolved Corporate (30 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 27 - Secretary → ME
  • 20
    SERCO PUBLIC SERVICES LIMITED - now
    VERTEX PUBLIC SERVICES LIMITED
    - 2012-06-19 07946083
    Dissolved Corporate (9 parents)
    Officer
    2012-02-10 ~ 2012-02-20
    IIF 41 - Director → ME
    2012-02-10 ~ 2012-06-12
    IIF 1 - Secretary → ME
  • 21
    SERCO UK PENSION PLAN TRUSTEE LIMITED - now
    VERTEX UK PENSION PLAN TRUSTEE LIMITED
    - 2012-11-26 06118477
    Dissolved Corporate (13 parents)
    Officer
    2008-09-24 ~ 2008-11-05
    IIF 25 - Secretary → ME
  • 22
    SUPRAVAL LIMITED - now
    VALPAK HOLDINGS LIMITED - 2012-05-09
    VALIENT HOLDINGS LIMITED
    - 2007-09-03 04590684
    Dissolved Corporate (10 parents)
    Officer
    2002-11-14 ~ 2003-05-12
    IIF 5 - Secretary → ME
  • 23
    THE EXCHANGE HOLDINGS LIMITED
    - now 03714713 03760381
    MONEYEXTRA LIMITED - 2000-05-22
    Dissolved Corporate (22 parents)
    Officer
    2009-05-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 24
    TRM INVESTMENTS LIMITED
    04597513
    Dissolved Corporate (23 parents)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 32 - Secretary → ME
  • 25
    VALIENT PROCUREMENT LIMITED
    04590704
    Dissolved Corporate (5 parents)
    Officer
    2002-11-14 ~ 2003-05-06
    IIF 4 - 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
    Dissolved Corporate (12 parents)
    Officer
    2002-11-21 ~ 2003-05-06
    IIF 7 - Secretary → ME
  • 27
    VALPAK 1997 LIMITED - now
    VALPAK LIMITED
    - 2012-03-29 03331057 07688691... (more)
    Dissolved Corporate (60 parents)
    Officer
    2002-11-21 ~ 2003-03-26
    IIF 6 - Secretary → ME
  • 28
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    Dissolved Corporate (43 parents)
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 26 - Secretary → ME
  • 29
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    HAMSARD 2584 LIMITED - 2002-12-03
    Dissolved Corporate (21 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 8 - Secretary → ME
  • 30
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    INHOCO 481 LIMITED - 1996-03-28
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 37 - Director → ME
    2008-08-18 ~ 2012-07-02
    IIF 9 - Secretary → ME
  • 31
    VERTEX DORMANT ONE LIMITED
    - now 04427043
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Dissolved Corporate (19 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 10 - Secretary → ME
  • 32
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    Dissolved Corporate (43 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 31 - Secretary → ME
  • 33
    VERTEX GROUP LIMITED
    - now 06048945
    VTX BIDCO LIMITED - 2008-06-27
    NEWINCCO BIDCO LIMITED - 2007-01-12
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 14 - Secretary → ME
  • 34
    VERTEX INDIA LIMITED
    - now 04361020
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    Dissolved Corporate (25 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 13 - 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
    Dissolved Corporate (55 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 21 - Secretary → ME
  • 36
    VERTEX LIMITED
    - now 04809107 03485429... (more)
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21
    Dissolved Corporate (19 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 23 - Secretary → ME
  • 37
    VTX HOLDINGS LIMITED
    - now 05982899
    NEWINCCO 636 LIMITED - 2007-01-12
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 18 - Secretary → ME
  • 38
    VTX SUBCO LIMITED
    - now 05982897
    NEWINCCO 637 LIMITED - 2007-01-12
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 11 - Secretary → ME
  • 39
    WIPRO UK LIMITED - now
    SAIC LIMITED
    - 2011-08-01 01396396
    SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
    TOPEXPRESS LIMITED - 1993-06-10
    Liquidation Corporate (50 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2004-11-10
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.