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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
Active 2
  • 1
    Elstob, Steven
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address19 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    Swan, Nigel Sidney
    Accountant
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 2
    Tulley, Michael Raymond
    Executive born in January 1954
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Fuller, Peter Stanley
    Business Executive born in August 1945
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Sandhu, Harinder Singh
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Tunley, David William
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2012-07-05
    OF - Director → CIF 0
    Tunley, David William
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 8
    Watts, Steve
    Executive born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 9
    Whitehead, Philip Bernard
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2008-11-28
    OF - Director → CIF 0
  • 10
    Davies, Anthony John
    Business Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Watt, Stuart James Mcgregor
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Taylor, Andrew Marriott
    Engineer born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 13
    Ponder, Roger Basil
    Business Executive born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-04-05
    OF - Director → CIF 0
  • 14
    Mirrington, Stephen Andrew
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
    Mirrington, Stephen Andrew
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Ward, Keith Graham
    Finance Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2021-03-31
    OF - Director → CIF 0
    Ward, Keith Graham
    Fin Director
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 16
    DH ALPHA LIMITED
    icon of address19, 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
  • 17
    icon of address19, 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GL UK HOLDINGS LIMITED

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

Related profiles found in government register
  • GL UK HOLDINGS LIMITED
    Info
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2002-03-14
    GILBARCO LIMITED - 2002-03-14
    Registered number 00253120
    icon of addressUnit 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
    icon of address19, 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
    TAYVIN 160 LIMITED - 2000-04-07
    TEKTRONIX CAMBRIDGE LIMITED - 2016-08-01
    ADHERENT SYSTEMS LIMITED - 2001-07-27
    icon of address19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
    INET GLOBAL, LIMITED - 2005-05-31
    TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
    icon of address19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.