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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 46
  • 1
    Bergen, John Donald
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1993-11-17) ~ 1996-01-19
    OF - Director → CIF 0
    Bergen, John Donald
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 2
    Beattie, Geoffrey Spencer
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2010-07-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Cater, Mark
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2006-11-06 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Mouchly-weiss, Harriet
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 1992-12-30
    OF - Director → CIF 0
  • 5
    Noble, Fiona Catherine
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2009-10-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Griffiths, Sally Jane
    Individual (82 offsprings)
    Officer
    1995-04-05 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Shore, Jonathan
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2006-01-04 ~ 2006-11-06
    OF - Director → CIF 0
  • 9
    Scoffield, Ian Michael
    Born in June 1969
    Individual (26 offsprings)
    Officer
    2010-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Stitcher, Robert
    Born in October 1967
    Individual (37 offsprings)
    Officer
    2004-05-20 ~ 2005-10-14
    OF - Director → CIF 0
  • 11
    Ainger, Colin
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-11-17) ~ 1994-05-13
    OF - Director → CIF 0
  • 12
    Ryan, Susan Frances
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2005-04-11
    OF - Director → CIF 0
  • 13
    Dalby, Derek George
    Born in April 1932
    Individual (22 offsprings)
    Officer
    (before 1991-11-17) ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Ingram, Tamara
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2005-10-28 ~ 2007-01-09
    OF - Director → CIF 0
  • 15
    Lam, Steve Wye Keong
    Individual (14 offsprings)
    Officer
    (before 1991-11-17) ~ 1995-04-05
    OF - Secretary → CIF 0
  • 16
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2011-12-21 ~ 2013-01-11
    OF - Director → CIF 0
  • 17
    Bryan, Harriet
    Born in March 1966
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 18
    Mcavoy, Michael Anthony
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Pickering, Conor
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Terry, Rachel Jaqueline
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Linnell, Peter John
    Born in May 1958
    Individual (69 offsprings)
    Officer
    1999-08-10 ~ 2001-08-28
    OF - Director → CIF 0
  • 22
    Wilson, Roy Paterson
    Born in April 1947
    Individual (41 offsprings)
    Officer
    1995-08-31 ~ 2000-06-13
    OF - Director → CIF 0
  • 23
    Randle, Caroline Anne Mary
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 24
    Cartwright, Roderick Anthony
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 25
    Knowles, David Christopher
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 26
    Rodley, Fiona Elsbeth
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Edwards, Roger John
    Born in November 1941
    Individual (45 offsprings)
    Officer
    (before 1991-11-17) ~ 1999-06-01
    OF - Director → CIF 0
  • 28
    Walters, Nicholas
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 29
    Brill, John
    Born in August 1935
    Individual (9 offsprings)
    Officer
    (before 1991-11-17) ~ 1993-09-03
    OF - Director → CIF 0
  • 30
    Clark, Nicholas John
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Dobson, Isabel Claire
    Born in March 1962
    Individual (50 offsprings)
    Officer
    1999-06-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 32
    Medley, Richard David
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 33
    Taylor, Nicola Jane
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    Arnold, Virginia
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2006-08-18
    OF - Director → CIF 0
  • 35
    Harries, Rhodri Nicholas Lloyd
    Born in May 1970
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 36
    Penson, Alan Anthony
    Born in January 1952
    Individual (40 offsprings)
    Officer
    1994-09-12 ~ 1995-07-21
    OF - Director → CIF 0
  • 37
    West, Ian
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 38
    Wormal, Jane
    Born in June 1963
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 39
    Wheeler, Adrian
    Born in November 1949
    Individual (12 offsprings)
    Officer
    (before 1991-11-17) ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Dewhurst, Philip
    Born in September 1949
    Individual (12 offsprings)
    Officer
    (before 1991-11-17) ~ 1994-08-22
    OF - Director → CIF 0
  • 41
    Carter, Carolyn
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 42
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2006-11-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 43
    Maddock, Paul
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2006-01-04 ~ 2006-11-06
    OF - Director → CIF 0
  • 44
    Warne, Catherine Louise
    Born in September 1965
    Individual (12 offsprings)
    Officer
    1996-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 45
    GREY COMMUNICATIONS GROUP LIMITED
    - now 01795794
    GREY COMMUNICATIONS LIMITED - 1984-12-21
    RODMONO LIMITED - 1984-04-06
    77, Hatton Garden, London, England
    Active Corporate (32 parents, 17 offsprings)
    Person with significant control
    2016-11-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GCI LONDON LIMITED

Period: 2008-07-09 ~ 2023-03-14
Company number: 01269264
Registered names
GCI LONDON LIMITED - Dissolved
PCI LONDON LTD - 2008-07-09
GCI LONDON LIMITED - 2008-06-30
BONDTIME LIMITED - 1976-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GCI LONDON LIMITED
    Info
    PCI LONDON LTD - 2008-07-09
    GCI LONDON LIMITED - 2008-07-09
    GCI STERLING LIMITED - 2008-07-09
    STERLING PUBLIC RELATIONS LIMITED - 2008-07-09
    BONDTIME LIMITED - 2008-07-09
    Registered number 01269264
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1976-07-16 and dissolved on 2023-03-14 (46 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GCI LONDON LIMITED
    S
    Registered number 01269264
    7-12, Tavistock Square, London, England, WC1H 9LT
    Limited Company in Companies House, England
    CIF 1
  • GCI LONDON LIMITED
    S
    Registered number 01269264
    Lynton House, Tavistock Square, London, England, WC1H 9LT
    Limited Company in Companies House, England
    CIF 2
  • GCI LONDON LTD
    S
    Registered number 01269264
    7-12, Tavistock Square, London, England, WC1H 9LT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GCI FINANCIAL (HOLDINGS) LIMITED
    - now 02786810
    GCI FOCUS (HOLDINGS) LTD - 2000-05-18
    FOCUS COMMUNICATIONS (HOLDINGS) LIMITED - 1998-09-03
    PROPOSAL STRATEGY LIMITED - 1997-03-12
    RIANDALE LIMITED - 1993-03-05
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-02-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GCI HEALTHCARE LIMITED
    - now 01530423
    GCI MAUREEN CROPPER LIMITED - 2002-03-20
    MANWOOD LIMITED - 2000-12-13
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GCI JANE HOWARD LIMITED
    - now 02356177
    JANE HOWARD PR LIMITED - 2000-01-05
    JANE HOWARD (PUBLIC RELATIONS) LIMITED - 1989-11-21
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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