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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 25
  • 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
    2008-09-18 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 3
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 4
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2012-06-01 ~ 2012-11-15
    OF - Director → CIF 0
  • 5
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (66 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Roblin, Gareth David
    Born in June 1960
    Individual (32 offsprings)
    Officer
    1995-01-30 ~ 1999-06-10
    OF - Director → CIF 0
  • 7
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Collett, Ian Keir
    Born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1992-07-07) ~ 1998-08-11
    OF - Director → CIF 0
  • 9
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2012-06-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hayward, Peter Leslie
    Born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1992-12-10
    OF - Director → CIF 0
  • 13
    Eggleton, Jeanette
    Individual (41 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 15
    Kinnear, John Mackay
    Born in March 1955
    Individual (10 offsprings)
    Officer
    1995-01-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 16
    Cronin, Kathleen Marie
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2019-08-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 17
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 18
    Edge, Peter John
    Born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1992-07-07) ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Hallums, David Cecil
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1995-05-10
    OF - Director → CIF 0
  • 20
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 21
    Pank, Edward Charles, Dr
    Born in June 1945
    Individual (50 offsprings)
    Officer
    1998-08-04 ~ 2001-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (50 offsprings)
    Officer
    (before 1992-07-07) ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 22
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (155 offsprings)
    Officer
    2008-09-18 ~ 2019-08-07
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    Officer
    2006-06-02 ~ 2008-09-18
    OF - Secretary → CIF 0
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 23
    NEX GROUP HOLDINGS LIMITED
    - now 06694512
    NEX GROUP HOLDINGS PLC - 2018-11-01 06694512
    ICAP GROUP HOLDINGS PLC - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    GARBAN NOMINEES LIMITED
    - now 00579429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    BUTLER TIL LIMITED - 1999-01-19
    2 Broadgate, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2001-08-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 25
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    2 Broadgate, London
    Active Corporate (35 parents, 26 offsprings)
    Officer
    1998-08-04 ~ 2012-06-01
    OF - Director → CIF 0
parent relation
Company in focus

GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

Period: 1991-01-02 ~ now
Company number: 01438662
Registered names
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16
DIKAPPA (NUMBER 154) LIMITED - 1980-01-14 01438667... (more)
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
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1979-07-20 (46 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
    S
    Registered number 01438662
    2, Broadgate, London, England, EC2M 7UR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHIER CAPITAL TWO LLP - now
    EXOTIX PARTNERS LLP
    - 2024-08-28 OC371725
    Suite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2012-05-31 ~ 2018-09-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.