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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 27
  • 1
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2010-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    (before 1991-08-28) ~ 2001-04-07
    OF - Director → CIF 0
  • 3
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    2002-11-06 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 4
    Tyler, Nicholas Richard
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2000-04-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Wallis, Nicholas Charles
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2001-03-22 ~ 2003-07-17
    OF - Director → CIF 0
    Wallis, Nicholas Charles
    Individual (19 offsprings)
    Officer
    1996-08-14 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 6
    Sheldon, Timothy James Ralph
    Born in July 1956
    Individual (21 offsprings)
    Officer
    1992-12-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Fellowes, Thomas William
    Born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-10-30
    OF - Director → CIF 0
  • 8
    Wright, Evelyn
    Born in December 1940
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    George, Sonia Jane
    Individual (17 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Healy, Simon Patrick
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2002-11-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Friedlos, Stephen Michael
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2000-04-28 ~ 2001-03-22
    OF - Director → CIF 0
  • 12
    Brayshaw, David Arthur
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Perkins, Ian Richard Brice
    Born in November 1949
    Individual (29 offsprings)
    Officer
    2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Woyda, Jeffrey David
    Born in March 1962
    Individual (56 offsprings)
    Officer
    1996-11-11 ~ 2000-03-31
    OF - Director → CIF 0
    Woyda, Jeffrey David
    Individual (56 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-08-14
    OF - Secretary → CIF 0
  • 15
    Smith, Christopher John Robert
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2002-11-06 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Rogers Coltman, Julian Guy
    Born in September 1961
    Individual (38 offsprings)
    Officer
    2000-04-28 ~ 2003-01-23
    OF - Director → CIF 0
  • 17
    Avey, Nigel Anthony Bruce
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2010-05-19 ~ 2010-11-12
    OF - Director → CIF 0
  • 18
    Cochrane, Stephen Robert
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2002-11-06 ~ 2009-06-12
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 19
    Elkington, Robert John
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2000-04-28 ~ 2001-04-07
    OF - Director → CIF 0
  • 20
    Davies, Stephen Arthur James
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2000-04-28 ~ 2001-03-22
    OF - Director → CIF 0
  • 21
    Jones, Andrew Stewart Ross
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2000-03-23 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    Whelan, James
    Born in June 1953
    Individual (19 offsprings)
    Officer
    2000-05-02 ~ 2001-09-25
    OF - Director → CIF 0
  • 23
    Davis, Kevin Roger
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2002-11-06 ~ 2008-10-28
    OF - Director → CIF 0
  • 24
    Seaman, John Richard
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2002-11-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 25
    Fletcher, Piers Michael William
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2001-03-22
    OF - Director → CIF 0
  • 26
    Harbour, Karel Frederick
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2000-04-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 27
    Sharples, Christopher John, The Hon
    Born in May 1947
    Individual (18 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GNI HOLDINGS LIMITED

Period: 1985-03-18 ~ 2011-11-08
Company number: 01245273
Registered names
GNI HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-11-08
EXPERIVAR LIMITED - 1976-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GNI HOLDINGS LIMITED
    Info
    INTER COMMODITIES HOLDINGS LIMITED - 1985-03-18
    EXPERIVAR LIMITED - 1985-03-18
    Registered number 01245273
    62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1976-02-19 and dissolved on 2011-11-08 (35 years 8 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.