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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

    Related profiles found in government register
  • Sheffield, Anne Louise
    British company secretary & legal counsel born in May 1967

    Resident in United Kingdom

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

      IIF 1
  • Sheffield, Anne Louise
    British company secretary and legal counsel born in May 1967

    Resident in United Kingdom

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

      IIF 2
  • Sheffield, Anne Louise
    British director born in May 1967

    Resident in United Kingdom

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

      IIF 3 IIF 4 IIF 5
  • Sheffield, Anne Louise
    British lawyer born in May 1967

    Resident in United Kingdom

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

      IIF 6
  • Sheffield, Anne Louise
    British

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

    Registered addresses and corresponding companies
  • 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 33
  • Sheffield, Anne Louise

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

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    ALSHEFF LEGAL LIMITED
    08168528
    76a Grove Park Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Has significant influence or control OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more 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
    1 More London Place, London
    Liquidation Corporate (54 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2011-04-30
    IIF 18 - Secretary → ME
  • 3
    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
    2008-08-18 ~ 2011-09-01
    IIF 29 - Secretary → ME
  • 4
    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
    2008-08-18 ~ 2012-07-02
    IIF 15 - 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
    2008-08-18 ~ 2012-07-02
    IIF 14 - 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
    2008-08-18 ~ 2012-07-02
    IIF 11 - 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
    2008-08-18 ~ 2012-07-02
    IIF 16 - Secretary → ME
  • 8
    IRESS FS GROUP LIMITED - now
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED
    - 2011-04-01 05455415
    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 25 - Secretary → ME
  • 9
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2008-08-18 ~ 2009-08-25
    IIF 21 - Secretary → ME
  • 10
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452
    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 28 - Secretary → ME
  • 11
    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 27 - Secretary → ME
  • 12
    MORRISON ASSET MANAGEMENT LIMITED - now
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2008-03-07
    IIF 3 - Director → ME
  • 13
    MORRISON FACILITIES MANAGEMENT LIMITED - now
    MORRISON MANAGEMENT SERVICES LIMITED
    - 2008-12-04 05937886
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-24 ~ 2008-03-07
    IIF 5 - Director → ME
  • 14
    MORRISON LIMITED - now
    MORRISON PLC
    - 2013-03-05 04700725
    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 4 - Director → ME
  • 15
    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
    2008-08-18 ~ 2011-09-01
    IIF 24 - Secretary → ME
  • 16
    SERCO PUBLIC SERVICES LIMITED - now
    VERTEX PUBLIC SERVICES LIMITED
    - 2012-06-19 07946083
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2012-02-10 ~ 2012-02-20
    IIF 2 - Director → ME
    2012-02-10 ~ 2012-06-12
    IIF 34 - Secretary → ME
  • 17
    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 22 - Secretary → ME
  • 18
    SUPRAVAL LIMITED - now
    VALPAK HOLDINGS LIMITED - 2012-05-09
    VALIENT HOLDINGS LIMITED
    - 2007-09-03 04590684
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-11-14 ~ 2003-05-12
    IIF 31 - Secretary → ME
  • 19
    VALPAK 1997 LIMITED - now
    VALPAK LIMITED
    - 2012-03-29 03331057
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (58 parents)
    Officer
    2002-11-21 ~ 2003-03-26
    IIF 32 - Secretary → ME
  • 20
    VERTEX ADMINISTRATION LIMITED
    - now 02138853
    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
    2008-08-18 ~ 2011-04-30
    IIF 23 - Secretary → ME
  • 21
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 7 - Secretary → ME
  • 22
    VERTEX DATA SCIENCE LIMITED
    03153391
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 1 - Director → ME
    2008-08-18 ~ 2012-07-02
    IIF 8 - Secretary → ME
  • 23
    VERTEX DORMANT ONE LIMITED
    - now 04427043
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-18 ~ 2012-07-02
    IIF 9 - Secretary → ME
  • 24
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820
    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
    2008-08-18 ~ 2011-09-01
    IIF 26 - Secretary → ME
  • 25
    VERTEX GROUP LIMITED
    - now 06048945
    VTX BIDCO LIMITED - 2008-06-27
    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
    2008-08-18 ~ 2012-07-02
    IIF 13 - Secretary → ME
  • 26
    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
    2008-08-18 ~ 2012-07-02
    IIF 12 - Secretary → ME
  • 27
    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
    2008-08-18 ~ 2011-09-01
    IIF 19 - Secretary → ME
  • 28
    VERTEX LIMITED
    - now 04809107
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-18 ~ 2011-09-01
    IIF 20 - Secretary → ME
  • 29
    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
    2008-08-18 ~ 2012-07-02
    IIF 17 - Secretary → ME
  • 30
    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
    2008-08-18 ~ 2012-07-02
    IIF 10 - Secretary → ME
  • 31
    WIPRO UK LIMITED - now
    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 (49 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2004-11-10
    IIF 30 - Secretary → ME

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