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
    Black, Ian
    Financial Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Black, Ian
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Stephen
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Kean, Kelly
    Human Resources Director born in July 1980
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2025-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-01-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    4th 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
    2025-01-22 ~ 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 15
  • 1
    Bendelow, Keith
    Director born in February 1958
    Individual
    Officer
    1998-03-16 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Gibson, Collin
    Director born in May 1967
    Individual
    Officer
    2007-11-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Lamb, John
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 4
    Turnbull, Catherine Louise
    Commerical Director born in October 1985
    Individual (9 offsprings)
    Officer
    2012-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Jayes, Timothy Dean
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Conley, Neil Stuart
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Turnbull, Sandra Elizabeth
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 2016-07-05
    OF - Director → CIF 0
    Turnbull, Sandra Elizabeth
    Individual (7 offsprings)
    Officer
    ~ 2016-07-05
    OF - Secretary → CIF 0
  • 8
    Turnbull, Nicholas Stephen
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2013-11-08 ~ 2016-07-05
    OF - Director → CIF 0
  • 9
    Byles, Christopher Nicholas
    Financial Director born in May 1974
    Individual
    Officer
    2022-03-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Smith, Terence Stuart
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Rowe, Ellis Peter Hunter
    Director born in April 1949
    Individual
    Officer
    2003-12-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Sinclair, Jacqueline
    Director born in January 1966
    Individual
    Officer
    2014-01-10 ~ 2016-07-05
    OF - Director → CIF 0
  • 13
    Warr, Eliot James
    Finance Director born in June 1988
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2024-03-04
    OF - Director → CIF 0
    Warr, Eliot James
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 14
    Turnbull, Geoffrey
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2016-07-05
    OF - Director → CIF 0
  • 15
    GERMAN BROKERS LTD.
    80, Moosacher Strasse, Munich, Germany
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-05 ~ 2025-01-22
    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
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
    3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham SR8 2RU
    Private Limited Company incorporated on 1986-04-23 (39 years 2 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
    3, 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
  • G T PRECISION PRODUCTS LIMITED - 2012-07-06
    KEFCO PRECISION ENGINEERS (PETERLEE) LIMITED - 1999-11-01
    3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham
    Active Corporate (6 parents)
    Equity (Company account)
    5,586,277 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.