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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
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 6
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Wood, Keith Derek
    Accountant born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 9
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Thompson, William Anthony
    Company Solicitor born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-10 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Dracup, Keith Michael
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-31
    OF - Secretary → CIF 0
  • 13
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
parent relation
Company in focus

GUTHRIE OVERSEAS HOLDINGS LIMITED

Previous name
OPUS CARPETS LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • GUTHRIE OVERSEAS HOLDINGS LIMITED
    Info
    OPUS CARPETS LIMITED - 1976-12-31
    Registered number 00880994
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1966-06-08 and dissolved on 2024-05-08 (57 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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