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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 22
  • 1
    Mcnair, John
    Born in November 1935
    Individual (10 offsprings)
    Officer
    2002-08-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Schofield, Janet Elizabeth
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1993-11-15
    OF - Director → CIF 0
  • 3
    Banyard, Alec William James
    Individual (84 offsprings)
    Officer
    1996-02-26 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 4
    Peck, Martin David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2001-09-13 ~ 2002-08-02
    OF - Director → CIF 0
    Peck, Martin David
    Individual (40 offsprings)
    Officer
    2001-09-13 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 5
    Thorington-jones, Gary, Mr.
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Thorington-jones, Gary, Mr.
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Smart, Richard Ernest
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-03-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Clark, Ronald Thomson
    Born in January 1946
    Individual (12 offsprings)
    Officer
    2001-08-08 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Allen, Matthew Charles
    Individual (89 offsprings)
    Officer
    1996-09-05 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 9
    Smyth, Peter Francis
    Born in March 1952
    Individual (31 offsprings)
    Officer
    2006-10-16 ~ 2006-10-19
    OF - Director → CIF 0
  • 10
    Mcgrane, Paul Steven
    Born in April 1951
    Individual (18 offsprings)
    Officer
    1999-03-04 ~ 2001-08-08
    OF - Director → CIF 0
  • 11
    Hamilton, Madison Hayne
    Born in August 1932
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1996-09-05
    OF - Director → CIF 0
  • 12
    Tudball, Peter Colum
    Born in July 1933
    Individual (15 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-08-18
    OF - Director → CIF 0
  • 13
    Harris, Glyn
    Born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-09-14
    OF - Director → CIF 0
  • 14
    Katz, Peter David
    Individual (25 offsprings)
    Officer
    2004-03-18 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 15
    Gregson, Robin Anthony
    Born in July 1960
    Individual (152 offsprings)
    Officer
    2005-08-18 ~ 2006-10-19
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (152 offsprings)
    Officer
    2005-08-18 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 16
    Fieth, Robin Paul
    Born in December 1963
    Individual (25 offsprings)
    Officer
    1996-10-16 ~ 2001-09-13
    OF - Director → CIF 0
    Fieth, Robin Paul
    Individual (25 offsprings)
    Officer
    1996-10-16 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 17
    Welch, David Michael Geoffrey
    Individual (22 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-10-06
    OF - Secretary → CIF 0
  • 18
    Neubauer, Eirion Andrew Charles
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2002-08-02 ~ 2005-08-18
    OF - Director → CIF 0
    Neubauer, Eirion Andrew Charles
    Individual (47 offsprings)
    Officer
    2002-08-02 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 19
    Williams, Richard Idwal
    Born in December 1955
    Individual (8 offsprings)
    Officer
    1996-04-17 ~ 1996-09-05
    OF - Director → CIF 0
  • 20
    Bailey, John
    Individual (10 offsprings)
    Officer
    1994-10-06 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 21
    Mills, Mark Richard
    Born in August 1970
    Individual (49 offsprings)
    Officer
    2005-08-18 ~ 2006-10-16
    OF - Director → CIF 0
  • 22
    Whitelock, Noel Keith
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GIROVEND HOLDINGS LIMITED

Period: 2001-06-12 ~ 2010-10-12
Company number: 01621373
Registered names
GIROVEND HOLDINGS LIMITED - Dissolved
GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08 03221130... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GIROVEND HOLDINGS LIMITED
    Info
    TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
    GIROVEND HOLDINGS LIMITED - 2001-06-12
    GIROVEND CASHLESS SYSTEMS LIMITED - 2001-06-12
    Registered number 01621373
    Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1982-03-11 and dissolved on 2010-10-12 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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