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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

Graham, Richard Halton

    Related profiles found in government register
  • Graham, Richard Halton
    Canadian born in January 1962

    Registered addresses and corresponding companies
    • 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa

      IIF 1
  • Graham, Richard Halton
    Canadian maanging director born in January 1962

    Registered addresses and corresponding companies
    • 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa

      IIF 2
  • Graham, Richard Halton
    Canadian managing director born in January 1962

    Registered addresses and corresponding companies
  • Graham, Richard Halton
    Canadian manging director born in January 1962

    Registered addresses and corresponding companies
    • 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    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
    1 More London Place, London
    Liquidation Corporate (54 parents, 2 offsprings)
    Officer
    2007-08-09 ~ 2008-08-08
    IIF 1 - Director → ME
  • 2
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    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 (60 parents)
    Officer
    2007-03-26 ~ 2008-08-08
    IIF 19 - Director → ME
  • 3
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    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 (22 parents)
    Officer
    2007-03-26 ~ 2008-08-08
    IIF 17 - Director → ME
  • 4
    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 ~ 2008-08-08
    IIF 14 - Director → ME
  • 5
    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 ~ 2008-08-08
    IIF 11 - Director → ME
  • 6
    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
    2007-10-16 ~ 2008-08-08
    IIF 18 - Director → ME
  • 7
    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
    2007-10-16 ~ 2008-08-08
    IIF 20 - Director → ME
  • 8
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 07251806... (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 ~ 2008-08-08
    IIF 12 - Director → ME
  • 9
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2007-08-22 ~ 2008-08-08
    IIF 10 - Director → ME
  • 10
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-03-26 ~ 2008-08-08
    IIF 5 - Director → ME
  • 11
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2007-03-26 ~ 2008-08-08
    IIF 4 - Director → ME
  • 12
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-26 ~ 2008-08-08
    IIF 6 - Director → ME
  • 13
    VERTEX DATA SCIENCE LIMITED
    03153391 02377331
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2008-08-08
    IIF 3 - Director → ME
  • 14
    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
    2007-10-16 ~ 2008-08-08
    IIF 9 - Director → ME
  • 15
    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
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2007-03-26 ~ 2008-08-08
    IIF 7 - Director → ME
  • 16
    VERTEX GROUP LIMITED
    - now 06048945
    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 (21 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-08-08
    IIF 13 - Director → ME
  • 17
    VERTEX INDIA LIMITED
    - now 04361020
    7C INDIA LIMITED - 2003-12-15
    HAMSARD 2488 LIMITED - 2002-04-26
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-03-26 ~ 2008-08-08
    IIF 8 - Director → ME
  • 18
    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 ~ 2008-08-08
    IIF 16 - Director → ME
  • 19
    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 ~ 2008-08-08
    IIF 15 - Director → ME
  • 20
    VTX HOLDINGS LIMITED
    - now 05982899
    NEWINCCO 636 LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-08-08
    IIF 2 - Director → ME
  • 21
    VTX SUBCO LIMITED
    - now 05982897
    NEWINCCO 637 LIMITED - 2007-01-12
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-08-08
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.