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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 13
  • 1
    Thornbury, Anthony
    Born in March 1948
    Individual (8 offsprings)
    Officer
    2003-03-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    Williams, Stephen Grenville
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Elms, Leighton William
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-06-26
    OF - Secretary → CIF 0
  • 4
    Watson, Allan Phillip Murray
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ 1995-10-02
    OF - Director → CIF 0
  • 5
    Jackson, Francis Paul
    Born in July 1948
    Individual (27 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-12-10
    OF - Director → CIF 0
  • 6
    Patterson, Thomas William
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Ward, Charles John Nicholas
    Born in August 1941
    Individual (42 offsprings)
    Officer
    1997-05-19 ~ 2004-12-03
    OF - Director → CIF 0
  • 8
    Redoute, Michel
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1999-06-10
    OF - Director → CIF 0
  • 9
    Peek, David Richard
    Born in May 1956
    Individual (19 offsprings)
    Officer
    (before 1991-07-03) ~ 2000-03-30
    OF - Director → CIF 0
    Peek, David Richard
    Individual (19 offsprings)
    Officer
    1992-06-29 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 10
    Mucha, Donald Jerome
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1999-02-26
    OF - Director → CIF 0
    Mucha, Donald
    Born in May 1932
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2005-11-21
    OF - Director → CIF 0
  • 11
    Rainbow, Malcolm Stewart
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2004-12-03
    OF - Director → CIF 0
  • 12
    Smerald, Daniel
    Born in March 1937
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Kenneth John
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2000-03-30 ~ 2009-03-28
    OF - Director → CIF 0
    Thomas, Kenneth John
    Individual (9 offsprings)
    Officer
    2000-03-30 ~ 2009-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GWAREX HOLDINGS LIMITED

Period: 2004-07-30 ~ 2016-09-13
Company number: 02165120
Registered names
GWAREX HOLDINGS LIMITED - Dissolved
RYAN POLAND LIMITED - 2004-07-30
RYAN TRACHY LIMITED - 2001-01-11
RYAN POLAND LIMITED - 1989-12-08
M.B.H. 20 LIMITED - 1988-05-16
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • GWAREX HOLDINGS LIMITED
    Info
    RYAN POLAND LIMITED - 2004-07-30
    RYAN TRACHY LIMITED - 2004-07-30
    RYAN POLAND LIMITED - 2004-07-30
    M.B.H. 20 LIMITED - 2004-07-30
    Registered number 02165120
    9 Willowbrook Park, Llandogo Road St Mellons, Cardiff CF3 0EF
    PRIVATE LIMITED COMPANY incorporated on 1987-09-16 and dissolved on 2016-09-13 (28 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.