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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 3
  • 1
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    icon of calendar 2003-12-22 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    icon of calendar 1994-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Maslen, Frederick Charles Archibald
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Bourke, Emily
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 8
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 9
    Hatcher, Michael Roger
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 10
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    icon of calendar 2003-12-29 ~ 2006-08-30
    OF - Director → CIF 0
  • 11
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    Fullelove, William Roy
    Banker born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 15
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-06
    OF - Director → CIF 0
  • 16
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 17
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2006-08-30
    OF - Director → CIF 0
  • 20
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2006-08-30
    OF - Director → CIF 0
  • 21
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-08-30
    OF - Director → CIF 0
  • 22
    Rossato, Sandra Leigh
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 23
    Pryde, Andrew Coates
    Banker born in July 1970
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 24
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-08-30
    OF - Director → CIF 0
  • 25
    Heyworth, Stephen
    Banker born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 26
    Smith, Martin James
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2007-08-22
    OF - Director → CIF 0
  • 27
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Moore, Alan Edward
    Banker born in June 1936
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
parent relation
Company in focus

GULARGAMBONE LIMITED

Previous names
LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
DIALTYPE LIMITED - 1988-08-03
WESTLB UK LEASING (7) LIMITED - 2007-10-25
Standard Industrial Classification
99999 - Dormant Company

  • GULARGAMBONE LIMITED
    Info
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 2006-09-08
    WESTLB UK LEASING (7) LIMITED - 2006-09-08
    Registered number 02269948
    icon of address35 Great St. Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 and dissolved on 2013-03-19 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.