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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
Active 6
  • 1
    Wright, Stephen
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Black, Ian
    Financial Director born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
    Black, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Kean, Kelly
    Human Resources Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-22 ~ 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
  • 5
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 254 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Lamb, John
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 2
    Sinclair, Jacqueline
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-07-05
    OF - Director → CIF 0
  • 3
    Byles, Christopher Nicholas
    Financial Director born in May 1974
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Bendelow, Keith
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Jayes, Timothy Dean
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Turnbull, Geoffrey
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-07-05
    OF - Director → CIF 0
  • 7
    Turnbull, Nicholas Stephen
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Rowe, Ellis Peter Hunter
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Smith, Terence Stuart
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Turnbull, Catherine Louise
    Commerical Director born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Warr, Eliot James
    Finance Director born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ 2024-03-04
    OF - Director → CIF 0
    Warr, Eliot James
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 12
    Gibson, Collin
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Turnbull, Sandra Elizabeth
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2016-07-05
    OF - Director → CIF 0
    Turnbull, Sandra Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2016-07-05
    OF - Secretary → CIF 0
  • 14
    Conley, Neil Stuart
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 15
    GERMAN BROKERS LTD.
    icon of address80, Moosacher Strasse, Munich, Germany
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-05 ~ 2025-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G.T. GROUP LTD

Previous name
OPTIONGRAPHIC LIMITED - 1986-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G.T. GROUP LTD
    Info
    OPTIONGRAPHIC LIMITED - 1986-08-19
    Registered number 02013143
    icon of address3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham SR8 2RU
    Private Limited Company incorporated on 1986-04-23 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • GT GROUP LTD
    S
    Registered number 02013143
    icon of address3, Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEFCO PRECISION ENGINEERS (PETERLEE) LIMITED - 1999-11-01
    G T PRECISION PRODUCTS LIMITED - 2012-07-06
    icon of address3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham
    Active Corporate (6 parents)
    Equity (Company account)
    1,701,580 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.