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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 4
  • 1
    Subramanian, Dorai
    Born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12 Place Des Etats-unis, Place Des Etats-unis, Montrouge92120, France
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lalourcey, Jerome
    Chief Operating Officer born in March 1963
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Starling, David Henry
    Stockbroker born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Aras, Herman Jan Maria
    Banker born in January 1953
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2006-09-26
    OF - Director → CIF 0
    Aras, Herman Jan Maria
    Assistant General Manager born in January 1953
    Individual
    icon of calendar 2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
    icon of calendar 2008-07-28 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Ignatius, Mark
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 5
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 6
    Mccullagh, John Francis
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 7
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 8
    Garner, Margaret Theresa
    Barrister born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
    Garner, Margaret Theresa
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-04-23
    OF - Secretary → CIF 0
  • 9
    Egbune, Jane Nkechi
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 10
    Diggines, Patrick William
    Deputy Senior Country Officer born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Eastment, Derek Colin
    Banker born in June 1941
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Eymery, Jean Luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-09-29
    OF - Director → CIF 0
    icon of calendar 2006-07-31 ~ 2006-09-26
    OF - Director → CIF 0
    icon of calendar 2007-07-19 ~ 2007-10-08
    OF - Director → CIF 0
    Eymery, Jean-luc Guy Francois
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-03-03
    OF - Director → CIF 0
parent relation
Company in focus

GALLUS NOMINEES LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • GALLUS NOMINEES LIMITED
    Info
    Registered number 00612671
    icon of addressBroadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1958-10-09 (67 years 2 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
    icon of addressBroadwalk 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
Active 0
  • Not found in our database.
Ceased 7
  • 1
    INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
    MULTI UTILITY SOLUTIONS LIMITED - 2007-01-11
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2022-03-23
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENERGETICS METERS LIMITED - 2019-09-05
    LAST MILE METERS LIMITED - 2023-07-20
    LAST MILE (D&B) LIMITED - 2025-03-03
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2022-03-23
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2022-03-23
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2022-03-23
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2022-03-23
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    ENERGETICS GAS LIMITED - 2019-09-24
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2022-03-23
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.