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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 29
  • 1
    Boniface, Simon Derrick
    Solicitor born in August 1984
    Individual (28 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    Thompson, Bradley Graham
    Business Executive born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (56 offsprings)
    Officer
    2001-02-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 4
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2020-06-05 ~ 2022-01-03
    OF - Director → CIF 0
  • 6
    Mchugh, Edward Francis
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Crimmins, Eileen Marie
    Attorney born in April 1943
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Director → CIF 0
    Crimmins, Eileen Marie
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 8
    Macnaughton, Kenneth Andrew
    Company Director born in April 1965
    Individual (22 offsprings)
    Officer
    1998-10-26 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Booker, Roger Denys
    Director Of European Tax born in May 1946
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Director → CIF 0
    Booker, Roger Denys
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 10
    Witt, Eric Noel
    Treasury Director born in November 1965
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Moran, Patricia Catherine
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2018-06-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 12
    Parsons, Sarah
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    1998-10-26 ~ 1999-01-08
    OF - Director → CIF 0
  • 13
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2021-08-13
    OF - Director → CIF 0
  • 14
    Bertini, Katherine
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 15
    Hildebrand, Charles
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 1998-10-26
    OF - Director → CIF 0
    Hildebrand, Charles
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 16
    Ogden, Alan James
    Chartered Accountant born in August 1938
    Individual (5 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
    Ogden, Alan James
    Individual (5 offsprings)
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 17
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (64 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (64 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 18
    Tymchenko, Tanya
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 19
    Rua, Christine
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 20
    Vitrano, Nicole
    Individual (11 offsprings)
    Officer
    2011-12-23 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 21
    Banis, Lynn
    Individual (13 offsprings)
    Officer
    2012-05-31 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 22
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2008-04-14 ~ 2023-02-07
    OF - Director → CIF 0
  • 23
    Noiret, Patrice Lucien Raymond
    Treasurer born in April 1943
    Individual (13 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
    2002-07-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 24
    Smith, Allison
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 25
    Robinson, John Anthony
    Born in January 1971
    Individual (49 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 26
    Dulay, Harvinder
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 27
    MATLOCK HOLDINGS LTD
    11910884
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Mathisen Way, Poyle Road, Colnbrook, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GNITROW LTD

Period: 1987-12-04 ~ now
Company number: 00056058
Registered names
GNITROW LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • GNITROW LTD
    Info
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1987-12-04
    Registered number 00056058
    Unit H, Littleton House, Littleton Road, Ashford TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 1898-02-11 (128 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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