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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 24
  • 1
    Blizzard, David John Mark
    Born in September 1972
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Robin
    Born in February 1967
    Individual (62 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2024-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2008-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Smith, Philip Abbott
    Born in October 1938
    Individual (55 offsprings)
    Officer
    (before 1991-06-28) ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (55 offsprings)
    Officer
    (before 1991-06-28) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 8
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    Stone, Zillah Wendy
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2006-01-09 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 14
    White, John Granville, Dr
    Born in May 1942
    Individual (10 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 16
    Howard, George Eric
    Born in December 1940
    Individual (8 offsprings)
    Officer
    1993-12-31 ~ 1997-01-10
    OF - Director → CIF 0
  • 17
    Shaw, Sarah Margaret
    Born in June 1958
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-13
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 18
    Whitaker, David William
    Born in February 1945
    Individual (25 offsprings)
    Officer
    1995-09-29 ~ 1997-04-02
    OF - Director → CIF 0
  • 19
    Crook, David
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 20
    Thompson, William Anthony
    Born in April 1946
    Individual (57 offsprings)
    Officer
    1997-04-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 21
    Garton, Maria Luina, Mrs.
    Individual (14 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Clappison, Peter Edward
    Born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-09-29
    OF - Director → CIF 0
  • 24
    THE GUTHRIE CORPORATION LIMITED
    00840899
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

GUTHRIE OVERSEAS INVESTMENTS LIMITED

Period: 1982-10-27 ~ 2025-02-22
Company number: 00108268
Registered names
GUTHRIE OVERSEAS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GUTHRIE OVERSEAS INVESTMENTS LIMITED
    Info
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    Registered number 00108268
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1910-03-18 and dissolved on 2025-02-22 (114 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-19
    CIF 0
  • GUTHRIE OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 108268
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FROTHGUN (SA) LIMITED
    - now 00224161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06 during the appointment or period of control
    Dissolved on 2024-07-10 during the appointment or period of control
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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