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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 26
  • 1
    Dickinson, Kathryn
    Individual (46 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Stephen Ronald
    Born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-20
    OF - Director → CIF 0
  • 4
    Moyse, Philip Stephen
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 5
    Barham, Pamela Margaret
    Individual (13 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-04-24
    OF - Secretary → CIF 0
  • 6
    Melia, Ian Charles
    Born in May 1951
    Individual (51 offsprings)
    Officer
    1993-10-18 ~ 1994-06-20
    OF - Director → CIF 0
  • 7
    Sheard, Richard Michael
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1994-03-21 ~ 1994-06-20
    OF - Director → CIF 0
  • 8
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (87 offsprings)
    Officer
    1999-09-09 ~ 2006-06-02
    OF - Director → CIF 0
  • 9
    Pendred, Charles Graham
    Born in March 1954
    Individual (21 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-20
    OF - Director → CIF 0
  • 10
    Eggleton, Jeanette
    Individual (41 offsprings)
    Officer
    1998-04-24 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 11
    Broomfield, Helen Frances
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Director → CIF 0
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 12
    Gregson, Charles Henry
    Born in June 1947
    Individual (67 offsprings)
    Officer
    (before 1992-11-02) ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Ford, Thomas Ernest
    Born in August 1942
    Individual (15 offsprings)
    Officer
    1993-01-11 ~ 1994-06-20
    OF - Director → CIF 0
  • 14
    Modlock, Brian Terence
    Born in May 1957
    Individual (6 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-06
    OF - Director → CIF 0
  • 15
    Hill, Graham Roger
    Born in October 1960
    Individual (19 offsprings)
    Officer
    1998-05-15 ~ 1999-09-09
    OF - Director → CIF 0
  • 16
    Wilton, Gerald Parselle
    Born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-20
    OF - Director → CIF 0
  • 17
    Collins, Peter Cyril
    Born in January 1946
    Individual (22 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-02
    OF - Director → CIF 0
  • 18
    Turnbull, Patrick Anthony Hugh
    Born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-20
    OF - Director → CIF 0
  • 19
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    1994-06-20 ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    Bowen, Edward Tyler
    Born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-20
    OF - Director → CIF 0
  • 21
    Clarke, Stuart
    Born in March 1958
    Individual (12 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-06-20
    OF - Director → CIF 0
  • 22
    Stables, Jane Margaret
    Born in February 1962
    Individual (40 offsprings)
    Officer
    1996-02-01 ~ 1996-02-05
    OF - Director → CIF 0
  • 23
    Pank, Edward Charles, Dr
    Born in June 1945
    Individual (50 offsprings)
    Officer
    2001-08-01 ~ 2003-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (50 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 24
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (155 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    2006-01-09 ~ 2007-01-23
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    Officer
    2006-06-02 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 25
    GARBAN NOMINEES LIMITED
    - now 00579429
    BUTLER TIL LIMITED - 1999-01-19
    2 Broadgate, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2007-01-23 ~ 2008-09-18
    OF - Director → CIF 0
  • 26
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    2, Broadgate, London, England
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2010-12-21 ~ dissolved
    OF - Director → CIF 0
    2007-01-23 ~ 2010-12-21
    OF - Director → CIF 0
parent relation
Company in focus

GHL INVESTMENTS LIMITED

Period: 1996-02-27 ~ 2011-05-17
Company number: 00977898
Registered names
GHL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GHL INVESTMENTS LIMITED
    Info
    GARBAN HOLDINGS LIMITED - 1996-02-27
    HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1996-02-27
    HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1996-02-27
    ROLLER POSTERS LIMITED - 1996-02-27
    J.H. VAVASSEUR PUBLICATIONS LIMITED - 1996-02-27
    Registered number 00977898
    2 Broadgate, London EC2M 7UR
    PRIVATE LIMITED COMPANY incorporated on 1970-04-23 and dissolved on 2011-05-17 (41 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.