logo
explain how to read the page

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 24
  • 1
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (49 offsprings)
    Officer
    2019-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Roblin, Gareth David
    Born in June 1960
    Individual (28 offsprings)
    Officer
    1995-01-30 ~ 1999-06-10
    OF - Director → CIF 0
  • 5
    Pank, Edward Charles, Dr
    Born in June 1945
    Individual (45 offsprings)
    Officer
    1998-08-04 ~ 2001-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    (before 1992-07-07) ~ 1996-11-25
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 6
    Burwood, Krista Mary
    Individual (17 offsprings)
    Officer
    1996-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 7
    Hallums, David Cecil
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1995-05-10
    OF - Director → CIF 0
  • 8
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (48 offsprings)
    Officer
    2012-06-01 ~ 2012-11-15
    OF - Director → CIF 0
  • 9
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2012-06-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 12
    Cronin, Kathleen Marie
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2019-08-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Hayward, Peter Leslie
    Born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1992-12-10
    OF - Director → CIF 0
  • 14
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 15
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 16
    Kinnear, John Mackay
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1995-01-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 17
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 18
    Collett, Ian Keir
    Born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1992-07-07) ~ 1998-08-11
    OF - Director → CIF 0
  • 19
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (143 offsprings)
    Officer
    2008-09-18 ~ 2019-08-07
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2008-09-18
    OF - Secretary → CIF 0
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 20
    Edge, Peter John
    Born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1992-07-07) ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2008-09-18 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 22
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    2 Broadgate, London
    Active Corporate (34 parents, 19 offsprings)
    Officer
    1998-08-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 23
    GARBAN NOMINEES LIMITED
    - now 00579429
    BUTLER TIL LIMITED - 1999-01-19
    2 Broadgate, London
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2001-08-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 24
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 8 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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