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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 43
  • 1
    Kemp-gee, Mark Norman
    Born in December 1945
    Individual (13 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-11-09
    OF - Director → CIF 0
  • 2
    Andrews, Norman Frederick
    Born in June 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Oakey, Michael Dennis
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-07-10
    OF - Director → CIF 0
  • 4
    Emery, Peter
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2013-03-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Riza, Farzan
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2010-07-28
    OF - Director → CIF 0
  • 6
    Byle, Philip Andrew Frank, Dr.
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2001-12-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Spence, Graham Peter
    Born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-01-28
    OF - Director → CIF 0
  • 9
    O'shea, Vincent Paul
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2005-01-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Semaya, David Jonathan
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Sansom, Roy Edwin
    Born in July 1934
    Individual (3 offsprings)
    Officer
    2003-07-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Ingledew, Stephen Leonard
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2005-01-21 ~ 2007-06-19
    OF - Director → CIF 0
  • 14
    Bolsover, Michael Timothy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Smith, Philip Edward
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Sutton, Ian Nicholas
    Individual (15 offsprings)
    Officer
    2001-03-30 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 17
    Keep, Jonathan William
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1992-01-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 18
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    2001-08-02 ~ 2003-10-17
    OF - Director → CIF 0
  • 19
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2015-02-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 20
    Monks, David Phillip
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 21
    Woodhams, Christopher Aubrey
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 2002-09-04
    OF - Director → CIF 0
  • 22
    Reeve, James Kingsley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2005-01-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 23
    Julyan, James Roberts
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 24
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2002-09-09 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 25
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hobby, Alan Richard
    Born in April 1966
    Individual (1 offspring)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 27
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2007-06-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Black, Douglas Buller
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2002-09-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2002-07-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 30
    Bryson, Alexander Craig
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 2001-08-24
    OF - Director → CIF 0
  • 31
    Perry, Christopher Bourne
    Born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Read, Michael John
    Born in January 1943
    Individual (15 offsprings)
    Officer
    1993-05-20 ~ 1999-01-26
    OF - Director → CIF 0
  • 33
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 34
    Richards, Mark Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2014-03-21 ~ 2019-01-10
    OF - Director → CIF 0
  • 35
    Mills, Kenneth Albert
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 2003-07-08
    OF - Director → CIF 0
  • 36
    Vinter, Stanley Livingston
    Born in February 1943
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 37
    Buckley, Ian Carysfort
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2002-07-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Halpin, Clement Douglas
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-03-30
    OF - Secretary → CIF 0
  • 39
    Ian Harvey Dean
    Individual (3 offsprings)
    Insolvency
    2018-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Wareing, Mark
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ 2009-09-22
    OF - Director → CIF 0
  • 41
    Simmonds, James Kevin
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2003-06-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 42
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    1, Churchill Place, London, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GERRARD FINANCIAL PLANNING LIMITED

Period: 2005-06-01 ~ 2019-10-15
Company number: 00973635
Registered names
GERRARD FINANCIAL PLANNING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15
Dissolved on 2019-10-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GERRARD FINANCIAL PLANNING LIMITED
    Info
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2005-06-01
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 2005-06-01
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 2005-06-01
    Registered number 00973635
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1970-03-02 and dissolved on 2019-10-15 (49 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.