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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 32
  • 1
    Clarke, David Graham
    Chartered Accountant born in July 1960
    Individual (29 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
    Clarke, David Graham
    Individual (29 offsprings)
    Officer
    ~ 1993-01-04
    OF - Secretary → CIF 0
  • 2
    Seaman, Adrienne Hilary
    Director born in October 1970
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Eggleton, Jeanette
    Individual (36 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    2019-08-07 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Macmillan, Robert
    Born in March 1957
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1993-01-04
    OF - Director → CIF 0
  • 6
    Lacy, Richard Clifford
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 7
    Pank, Edward Charles, Dr
    Solicitor born in July 1945
    Individual (45 offsprings)
    Officer
    1993-01-04 ~ 2001-08-01
    OF - Director → CIF 0
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    1993-01-04 ~ 1996-09-19
    OF - Secretary → CIF 0
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 8
    Burwood, Krista Mary
    Individual (17 offsprings)
    Officer
    1996-09-19 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 9
    Wilson, Paul Anthony
    Money Broker born in January 1952
    Individual (9 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 10
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2012-06-01 ~ 2012-11-15
    OF - Director → CIF 0
  • 11
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (63 offsprings)
    Officer
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Bray, James
    Director born in August 1980
    Individual (17 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 15
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2012-06-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 16
    Beverley, Brian Ronald
    Money Broker born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 17
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-08-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 18
    Burnand, Paul William
    Money Broker born in December 1944
    Individual (10 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 19
    Eells, David Raymond
    Money Broker born in January 1958
    Individual (6 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 20
    Griffiths, Philip Charles
    Money Broker born in July 1960
    Individual (2 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 21
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 22
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Dickinson, Kathryn
    Individual (41 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 24
    Kinnear, John Mackay
    Money Broker born in March 1955
    Individual (7 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 25
    Hatch, Steven
    Born in December 1963
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1993-01-04
    OF - Director → CIF 0
  • 26
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 27
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (143 offsprings)
    Officer
    2008-09-18 ~ 2019-08-07
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2006-06-02 ~ 2008-09-18
    OF - Secretary → CIF 0
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 28
    Edge, Peter John
    Money Broker born in August 1958
    Individual (14 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2008-09-18 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 30
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    2 Broadgate, London
    Active Corporate (34 parents, 19 offsprings)
    Officer
    1998-09-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 31
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    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
parent relation
Company in focus

GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED

Period: 1984-03-13 ~ 2023-02-21
Company number: 01777292
Registered names
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED - Dissolved
HILTLEASE LIMITED - 1984-03-13
Standard Industrial Classification
99999 - Dormant Company

  • GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
    Info
    HILTLEASE LIMITED - 1984-03-13
    Registered number 01777292
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1983-12-12 and dissolved on 2023-02-21 (39 years 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.