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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 32
  • 1
    Pratt, Baillie Alexander Gammack
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1994-09-16
    OF - Director → CIF 0
  • 2
    Ilstrup, Robert
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 1992-08-01
    OF - Director → CIF 0
  • 3
    Fink, Stanley, Lord
    Born in September 1957
    Individual (118 offsprings)
    Officer
    2007-10-08 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    Mack, Kevin
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 1992-10-01
    OF - Director → CIF 0
  • 5
    Casey, Kevin John
    Born in June 1952
    Individual (1 offspring)
    Officer
    1991-07-29 ~ 1993-11-19
    OF - Director → CIF 0
  • 6
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (64 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Walser, William Austin
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 1991-07-29
    OF - Director → CIF 0
  • 8
    Oulvey, David Eugene
    Born in January 1958
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1994-12-12
    OF - Director → CIF 0
  • 9
    O'donnell, William Gregory
    Born in July 1945
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1993-09-14
    OF - Director → CIF 0
  • 10
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    2007-10-08 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 11
    Davis, Kevin Roger
    Born in February 1961
    Individual (15 offsprings)
    Officer
    1994-12-12 ~ 2007-10-08
    OF - Director → CIF 0
  • 12
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-03-20 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 13
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (71 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 14
    Marcus, Anthony Herbert Mervyn
    Individual (54 offsprings)
    Officer
    1997-11-18 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 15
    Pritscher, Conrad Leo
    Born in February 1956
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1995-08-18
    OF - Director → CIF 0
  • 16
    Hagerty, Denise
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 1993-01-15
    OF - Director → CIF 0
  • 17
    Roberts, Andrew James
    Individual (52 offsprings)
    Officer
    2009-01-15 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 18
    Harding, John
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1993-04-09
    OF - Director → CIF 0
  • 19
    Curley, James Robert
    Born in July 1958
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Williams, Bret Alan
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1995-01-09
    OF - Director → CIF 0
  • 21
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2009-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Macfarlane, David
    Individual (49 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 23
    Howell, Philip Adrian
    Born in September 1958
    Individual (17 offsprings)
    Officer
    1994-12-12 ~ 1997-03-27
    OF - Director → CIF 0
  • 24
    De Boer, Dirk Sjoerd Jan
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 1993-09-14
    OF - Director → CIF 0
  • 25
    Oddy, Robert John
    Born in March 1946
    Individual (15 offsprings)
    Officer
    1994-12-12 ~ 1997-03-27
    OF - Director → CIF 0
  • 26
    Sharp, Andrew James
    Individual (35 offsprings)
    Officer
    1995-05-04 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 27
    Cochrane, Stephen Robert
    Born in March 1961
    Individual (21 offsprings)
    Officer
    1994-12-12 ~ 2007-10-08
    OF - Director → CIF 0
  • 28
    Browne, David Alan
    Born in January 1958
    Individual (47 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 29
    Hutchinson, Katherine Anna
    Individual (81 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 30
    Seaman, John Richard
    Born in May 1955
    Individual (17 offsprings)
    Officer
    2001-05-30 ~ 2007-10-08
    OF - Director → CIF 0
  • 31
    6 Dowgate Hill, London
    Corporate (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 32
    6 Dongate Hill, London
    Corporate (1 offspring)
    Officer
    (before 1990-12-14) ~ 1991-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GELDERMANN LTD.

Period: 1987-01-14 ~ 2010-10-23
Company number: 01217086
Registered names
GELDERMANN LTD. - Dissolved
HEINOLD LTD. - 1987-01-14
Standard Industrial Classification
7499 - Non-trading Company

  • GELDERMANN LTD.
    Info
    HEINOLD LTD. - 1987-01-14
    HEINOLD COMMODITIES LIMITED - 1987-01-14
    Registered number 01217086
    62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1975-06-24 and dissolved on 2010-10-23 (35 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.