logo
explain how to read the page

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
Active 2
  • 1
    Elstob, Steven
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    19 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Tulley, Michael Raymond
    Executive born in January 1954
    Individual
    Officer
    2000-02-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Mirrington, Stephen Andrew
    Chartered Accountant born in May 1951
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Mirrington, Stephen Andrew
    Individual
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Swan, Nigel Sidney
    Accountant
    Individual
    Officer
    1999-05-01 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 4
    Sandhu, Harinder Singh
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Tunley, David William
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2012-07-05
    OF - Director → CIF 0
    Tunley, David William
    Company Director
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 6
    Taylor, Andrew Marriott
    Engineer born in January 1951
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 7
    Fuller, Peter Stanley
    Business Executive born in August 1945
    Individual
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Watt, Stuart James Mcgregor
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Ponder, Roger Basil
    Business Executive born in July 1939
    Individual
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 10
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Davies, Anthony John
    Business Executive born in July 1943
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Ward, Keith Graham
    Finance Director born in October 1953
    Individual (41 offsprings)
    Officer
    2002-12-17 ~ 2021-03-31
    OF - Director → CIF 0
    Ward, Keith Graham
    Fin Director
    Individual (41 offsprings)
    Officer
    2002-02-26 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 13
    Whitehead, Philip Bernard
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2014-10-24
    OF - Director → CIF 0
  • 15
    Watts, Steve
    Executive born in March 1959
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 16
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-08-20 ~ 2021-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DH ALPHA LIMITED
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-04-15 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GL UK HOLDINGS LIMITED

Previous names
GILBARCO LIMITED - 2016-08-01
MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
GILBARCO LIMITED - 2000-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GL UK HOLDINGS LIMITED
    Info
    GILBARCO LIMITED - 2016-08-01
    MARCONI COMMERCE SYSTEMS LIMITED - 2016-08-01
    GILBARCO LIMITED - 2016-08-01
    Registered number 00253120
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1930-12-31 and dissolved on 2024-03-05 (93 years 2 months). The company status is Dissolved.
    CIF 0
  • GL UK HOLDINGS LIMITED
    S
    Registered number 00253120
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited Liability Company in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TEKTRONIX CAMBRIDGE LIMITED - 2016-08-01
    ADHERENT SYSTEMS LIMITED - 2001-07-27
    TAYVIN 160 LIMITED - 2000-04-07
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
    TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
    INET GLOBAL, LIMITED - 2005-05-31
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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