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 1
  • Swift, Vincent Bernard
    Marketing Director born in June 1956
    Individual (4 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Vincent Bernard Swift
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Miller, Andrew Michael
    Director And Company Secretary born in December 1953
    Individual (6 offsprings)
    Officer
    ~ 2014-07-29
    OF - Director → CIF 0
    Miller, Andrew Michael
    Individual (6 offsprings)
    Officer
    ~ 2014-07-29
    OF - Secretary → CIF 0
  • 2
    Miller, James Derrick
    Chairman And Director born in June 1924
    Individual
    Officer
    ~ 1997-11-12
    OF - Director → CIF 0
  • 3
    Bell, Gillian
    Company Director born in June 1965
    Individual
    Officer
    2014-07-29 ~ 2017-04-19
    OF - Director → CIF 0
    Ms Gillian Bell
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Miller, Florence
    Director born in May 1920
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    Miller, Tessa
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2014-07-29
    OF - Director → CIF 0
  • 6
    Mee, Douglas Victor
    Administrator born in March 1938
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1998-04-08
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL INTERNET SERVICES (1981) LTD.

Previous names
RDS NORTH LIMITED - 2017-04-19
CARMAID LIMITED - 1997-12-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • GLOBAL INTERNET SERVICES (1981) LTD.
    Info
    RDS NORTH LIMITED - 2017-04-19
    CARMAID LIMITED - 1997-12-29
    Registered number 01568202
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1981-06-15 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • GLOBAL INTERNET SERVICES (1981) LTD.
    S
    Registered number 1568202
    40, Bank Street, Canary Wharf, London, United Kingdom, E14 5NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.