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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 19
  • 1
    Vanleuven, Dirk Ludovicus Virginia
    Logistics Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Sunter, John Calvert
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 3
    Rutten, Jacobus
    Business Unit Manager born in February 1955
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Cook, Jonathan Andrew
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Andrew Cook
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bettens, Francois Louis Jean
    General Manager born in February 1953
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1998-11-27
    OF - Director → CIF 0
  • 6
    Cook, Michael John
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
    Cook, Michael John
    Individual (2 offsprings)
    Officer
    ~ 1993-08-05
    OF - Secretary → CIF 0
  • 7
    Aerts, Marc
    General Manager born in April 1963
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Cook, Richard Michael
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 2010-07-31
    OF - Director → CIF 0
    Cook, Richard Michael
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1995-01-09
    OF - Secretary → CIF 0
    2002-09-19 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 9
    Van Der Elst, Paul
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 1999-06-28
    OF - Director → CIF 0
  • 10
    Vangerven, Paul Marie Leopold
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1998-05-02
    OF - Director → CIF 0
  • 11
    Creffier, Robert Liliane Francois
    Logistics Manager born in February 1948
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Cook, Anne-marie
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Cook, Anne-marie
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Anne-marie Cook
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2020-06-15 ~ 2022-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    De Cartier De Marchienne, Emile-jean-raymond
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Kirkham, Ian
    Company Director born in March 1950
    Individual (36 offsprings)
    Officer
    2008-04-18 ~ 2009-10-24
    OF - Director → CIF 0
  • 15
    Eichmann, Natalie Danielle
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2026-01-07
    OF - Director → CIF 0
  • 16
    De Cartier De Marchienne, Jean Louis
    Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    May, Brian Culver
    Chartered Accountant born in February 1951
    Individual (13 offsprings)
    Officer
    1994-10-01 ~ 2002-09-19
    OF - Director → CIF 0
    May, Brian Culver
    Individual (13 offsprings)
    Officer
    1995-01-09 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 18
    Scott, Anthony Paul
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 19
    HERTEN GROUP LIMITED
    13737840
    Jubilee House 32, Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-12-08 ~ now
    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

GILT EDGED PROMOTIONS LIMITED

Period: 1986-11-21 ~ now
Company number: 02076133
Registered name
GILT EDGED PROMOTIONS LIMITED - now
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery

Related profiles found in government register
  • GILT EDGED PROMOTIONS LIMITED
    Info
    Registered number 02076133
    Unit 9-11 Deer Park Road, Moulton Park Industrial Estate, Northampton NN3 6RX
    PRIVATE LIMITED COMPANY incorporated on 1986-11-21 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • GILT EDGED PROMOTIONS LIMITED
    S
    Registered number 02076133
    11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX
    Private Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE LIVING LIMITED
    04552447
    Unit 8 Deer Park Road, Moulton Park, Northampton, Northamptonshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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