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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 19
  • 1
    Watts, Steve
    Executive born in March 1959
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Mirrington, Stephen Andrew
    Chartered Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    (before 1991-10-08) ~ 1999-04-30
    OF - Director → CIF 0
    Mirrington, Stephen Andrew
    Individual (10 offsprings)
    Officer
    (before 1991-10-08) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Fuller, Peter Stanley
    Business Executive born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Tulley, Michael Raymond
    Executive born in January 1954
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 5
    Swan, Nigel Sidney
    Accountant
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 6
    Whitehead, Philip Bernard
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    2003-11-03 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Ward, Keith Graham
    Finance Director born in October 1953
    Individual (106 offsprings)
    Officer
    2002-12-17 ~ 2021-03-31
    OF - Director → CIF 0
    Ward, Keith Graham
    Fin Director
    Individual (106 offsprings)
    Officer
    2002-02-26 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 8
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (52 offsprings)
    Officer
    2008-09-18 ~ 2014-10-24
    OF - Director → CIF 0
  • 9
    Tunley, David William
    Accountant born in February 1951
    Individual (50 offsprings)
    Officer
    2008-11-26 ~ 2012-07-05
    OF - Director → CIF 0
    Tunley, David William
    Company Director
    Individual (50 offsprings)
    Officer
    2007-05-03 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 10
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Davies, Anthony John
    Business Executive born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Watt, Stuart James Mcgregor
    Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    2000-02-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Elstob, Steven
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Sandhu, Harinder Singh
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2020-12-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Marriott
    Engineer born in January 1951
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 16
    Ponder, Roger Basil
    Business Executive born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1999-04-05
    OF - Director → CIF 0
  • 17
    LIL HOLDCO UK LIMITED
    13735490
    19 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-11-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DH ALPHA LIMITED 08030328
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (7 parents, 4 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
  • 19
    LAUNCHCHANGE LIMITED
    02639894
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (16 parents, 10 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

Period: 2016-08-01 ~ 2024-03-05
Company number: 00253120
Registered names
GL UK HOLDINGS LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    DH CAMBRIDGE HOLDINGS LIMITED
    - now 03795332
    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 (19 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GNZ HOLDINGS LIMITED
    - now 03306943
    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 (17 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.