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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
Active 3
  • 1
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 3
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 2
    Dickinson, Kathryn
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 3
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1999-06-10
    OF - Director → CIF 0
  • 4
    Hayward, Peter Leslie
    Options Broker born in August 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 5
    Hallums, David Cecil
    Moneybroker born in November 1941
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 6
    Collett, Ian Keir
    Moneybroker born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-11
    OF - Director → CIF 0
  • 7
    Edge, Peter John
    Moneybroker born in August 1958
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2019-08-07
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2008-09-18
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    icon of calendar 2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    Ridley, Veronica Holly
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 12
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Broomfield, Helen Frances
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 14
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 15
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-11-15
    OF - Director → CIF 0
  • 16
    Kinnear, John Mackay
    Moneybroker born in March 1955
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 17
    Burwood, Krista Mary
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 18
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 19
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2001-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Secretary → CIF 0
    icon of calendar 2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 20
    SERVESHEAR LIMITED - 1986-10-28
    icon of address2 Broadgate, London
    Active Corporate (3 parents)
    Officer
    1998-08-04 ~ 2012-06-01
    PE - Director → CIF 0
  • 21
    icon of address2 Broadgate, London
    Corporate
    Officer
    2001-08-01 ~ 2008-09-18
    PE - Director → CIF 0
parent relation
Company in focus

GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

Previous names
GODSELL HOLDINGS LIMITED - 1991-01-02
DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    Info
    GODSELL HOLDINGS LIMITED - 1991-01-02
    DIKAPPA (NUMBER 154) LIMITED - 1991-01-02
    Registered number 01438662
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1979-07-20 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    S
    Registered number 01438662
    icon of address2, Broadgate, London, England, EC2M 7UR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EXOTIX PARTNERS LLP - 2024-08-28
    icon of addressSuite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1 GBP2024-09-30
    Officer
    icon of calendar 2012-05-31 ~ 2018-09-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.