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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 18
  • 1
    Carlton, Cameron Charles
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Eastment, Derek Colin
    Banker born in June 1941
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Garner, Margaret Theresa
    Barrister born in March 1946
    Individual (15 offsprings)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
    Garner, Margaret Theresa
    Individual (15 offsprings)
    Officer
    ~ 2004-04-23
    OF - Secretary → CIF 0
  • 4
    Ignatius, Mark
    Individual (14 offsprings)
    Officer
    2009-09-28 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 5
    Bullier, Sandra Vanessa
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Mccullagh, John Francis
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 7
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (23 offsprings)
    Officer
    1999-02-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 8
    Subramanian, Dorai
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual (12 offsprings)
    Officer
    2005-06-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Starling, David Henry
    Stockbroker born in August 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 11
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 12
    Eymery, Jean Luc Guy Francois
    Banker born in July 1965
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2005-09-29
    OF - Director → CIF 0
    2006-07-31 ~ 2006-09-26
    OF - Director → CIF 0
    2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
    Eymery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual (9 offsprings)
    Officer
    2008-07-28 ~ 2009-03-03
    OF - Director → CIF 0
  • 13
    Rice, David Marcus John
    Individual (28 offsprings)
    Officer
    2004-12-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 14
    Egbune, Jane Nkechi
    Individual (22 offsprings)
    Officer
    2007-07-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 15
    Diggines, Patrick William
    Deputy Senior Country Officer born in May 1953
    Individual (27 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Aras, Herman Jan Maria
    Banker born in January 1953
    Individual (11 offsprings)
    Officer
    2006-07-24 ~ 2006-09-26
    OF - Director → CIF 0
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual (11 offsprings)
    2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
    2008-07-28 ~ 2009-03-03
    OF - Director → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 18
    CREDIT AGRICOLE S.A.
    FC012270
    12 Place Des Etats-unis, Place Des Etats-unis, Montrouge92120, France
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

GALLUS NOMINEES LIMITED

Period: 1958-10-09 ~ now
Company number: 00612671
Registered name
GALLUS NOMINEES LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • GALLUS NOMINEES LIMITED
    Info
    Registered number 00612671
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1958-10-09 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • GALLUS NOMINEES LIMITED
    S
    Registered number 00612671
    Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ENERGETICS DESIGN & BUILD LIMITED
    - now SC234695
    MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
    INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LAST MILE (DESIGN AND BUILD) LIMITED - now
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED
    - 2023-07-20 SC573458
    ENERGETICS METERS LIMITED
    - 2019-09-05 SC573458
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    LAST MILE (OWN AND MANAGE) LIMITED - now
    LAST MILE INFRASTRUCTURE UK LIMITED
    - 2025-03-03 SC546714 SC293480... (more)
    ENERGETICS NETWORKS UK LIMITED
    - 2019-09-05 SC546714
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    LAST MILE ASSET MANAGEMENT LIMITED
    - now SC546822
    ENERGETICS ASSET MANAGEMENT UK LIMITED
    - 2019-09-24 SC546822
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    LAST MILE ELECTRICITY LIMITED
    - now SC234694
    ENERGETICS ELECTRICITY LIMITED
    - 2019-09-24 SC234694 SC426690
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    LAST MILE GAS LIMITED
    - now SC303150
    ENERGETICS GAS LIMITED
    - 2019-09-24 SC303150
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    LAST MILE INFRASTRUCTURE LIMITED
    - now SC293480 SC546714... (more)
    ENERGETICS NETWORKED ENERGY LIMITED
    - 2019-09-05 SC293480
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2019-01-14 ~ 2022-03-23
    CIF 3 - Ownership of shares – 75% or more OE

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