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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 41
  • 1
    Gallagher, Michael Francis
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Rokison, Neil Edward
    Born in July 1963
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Sayer, Richard John
    Born in May 1943
    Individual (13 offsprings)
    Officer
    2002-10-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Hamish Ian Whitelaw
    Individual (4 offsprings)
    Officer
    1991-08-06 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 5
    Amato, Keith Anthony
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2012-04-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Huang, Jiulong
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Andersen, Bjorn
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 8
    Palmer, James William
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 9
    Harmsworth, Richard James
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 10
    Sharpe, John Michael
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1998-10-23 ~ 2006-06-27
    OF - Director → CIF 0
    Sharpe, John Michael
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 11
    Hickling, Michael James
    Born in December 1939
    Individual (18 offsprings)
    Officer
    (before 1991-05-15) ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Bartleet, Peter Hiron
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Mahoney, Michael John
    Born in November 1941
    Individual (26 offsprings)
    Officer
    1998-07-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Cook, Jonathan
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Black, Henri Richard
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2016-12-02
    OF - Director → CIF 0
  • 16
    Demby, Anthony Edward
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2006-11-07 ~ 2014-03-18
    OF - Director → CIF 0
    Demby, Anthony Edward
    Individual (26 offsprings)
    Officer
    2006-06-27 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 17
    Moore, Alan Arthur Edward
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 18
    Royle, Edward John
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Romer-lee, Simon William
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-06-04
    OF - Director → CIF 0
    Romer-lee, Simon William
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 20
    Ashford, Martin John Goodall
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    Gonzalez, Louis
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 22
    Hubbard, Nicholas Brian Fortescue
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2009-06-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 23
    Savage, John David
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2016-12-02
    OF - Director → CIF 0
  • 24
    Stone, Peter Martin
    Born in July 1939
    Individual (18 offsprings)
    Officer
    (before 1991-05-15) ~ 1998-07-20
    OF - Director → CIF 0
  • 25
    Fleet, Grahame Stuart
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2002-02-15
    OF - Director → CIF 0
  • 26
    Morton, Thomas Devenish
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2016-12-02
    OF - Director → CIF 0
  • 27
    Bell, Nigel Claude
    Born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Gallagher, Francis
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 29
    Ellefsen, Halvor
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2012-02-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    Parmenter, Terrence George
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ 2006-03-13
    OF - Director → CIF 0
  • 31
    Butler, David George
    Accountant born in August 1958
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 32
    Miller, Sean Martin
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 33
    Fowle, Charles Arthur
    Born in October 1955
    Individual (8 offsprings)
    Officer
    (before 1991-05-15) ~ 2012-10-08
    OF - Director → CIF 0
  • 34
    Burgess, Alan George
    Born in February 1935
    Individual (7 offsprings)
    Officer
    (before 1991-05-15) ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Hall, James Alec
    Born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Bees, Timothy Henry
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1991-07-26
    OF - Director → CIF 0
    Bees, Timothy Henry
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1991-07-26
    OF - Secretary → CIF 0
  • 37
    Spencer, Peter Kenneth
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1998-01-15
    OF - Director → CIF 0
  • 38
    Drayton, Michael Kenneth
    Born in June 1950
    Individual (14 offsprings)
    Officer
    (before 1991-05-15) ~ 2007-05-31
    OF - Director → CIF 0
  • 39
    Webb Wilson, Iain Thomas
    Born in April 1948
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Deakin, Jon Norman
    Born in March 1933
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 41
    Whick, Daniel Matthew
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2016-11-22 ~ 2016-12-02
    OF - Director → CIF 0
parent relation
Company in focus

GALBRAITH HOLDINGS LIMITED

Period: 1987-10-27 ~ now
Company number: 02171917
Registered names
GALBRAITH HOLDINGS LIMITED - now
INFRATEXT LIMITED - 1987-10-27
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • GALBRAITH HOLDINGS LIMITED
    Info
    INFRATEXT LIMITED - 1987-10-27
    Registered number 02171917
    Bridgegate House, 124-126 Borough High Street, London SE1 1BL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    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.