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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 34
  • 1
    Shanahan, Lauri M.
    Business Executive born in August 1962
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Pizzelanti, Kristine
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Cho, Jennifer
    Business Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Dunlap, Edward
    Businessman born in March 1956
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2000-03-23
    OF - Director → CIF 0
  • 5
    Sunnucks, Stephen Richard
    Business Executive born in September 1957
    Individual (21 offsprings)
    Officer
    2005-09-29 ~ 2011-07-22
    OF - Director → CIF 0
  • 6
    Pollitt Jr, Byron H.
    Business Executive born in June 1951
    Individual (4 offsprings)
    Officer
    2003-02-08 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Mireskandari, Delaram
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mireskandari, Delaram
    Business Executive born in March 1969
    Individual (4 offsprings)
    2012-08-24 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Drexler, Millard Steven
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1996-06-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Mertens, Lisa Deborah
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Lima, Thomas Joseph
    Business Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2012-08-24
    OF - Director → CIF 0
  • 11
    Crovitz, Charles
    Business Executive born in May 1953
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Kopansky, Lori Michele
    Business Executive born in November 1970
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 13
    Edwards, Deborah
    Business Executive born in March 1964
    Individual (1 offspring)
    Officer
    2013-02-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Hughes, Sandra
    Propertry Manager born in July 1962
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1996-08-07
    OF - Director → CIF 0
  • 15
    Fisher, Donald George
    Director born in September 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 16
    Kunz, Heidi
    Business Executive born in November 1954
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2003-01-20
    OF - Director → CIF 0
  • 17
    Hashagen, Warren Robert
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
  • 18
    Syngal, Sonali
    Business Executive born in December 1969
    Individual (3 offsprings)
    Officer
    2011-07-22 ~ 2013-02-02
    OF - Director → CIF 0
  • 19
    Foster, Bernadette
    Senior Vice President In Charg born in June 1957
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 20
    Banks, Michelle Anne
    Attorney born in September 1963
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2000-02-24
    OF - Director → CIF 0
    2007-04-27 ~ 2008-11-14
    OF - Director → CIF 0
  • 21
    Lantow, Michelle Miller
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 22
    Levitan, Paula Lee
    Vice President Associate Gener born in April 1951
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 1998-12-18
    OF - Director → CIF 0
    Levitan, Paula Lee
    Attorney born in April 1951
    Individual (8 offsprings)
    1998-12-18 ~ 2000-09-20
    OF - Director → CIF 0
  • 23
    Gruber, Julie
    Business Executive born in April 1965
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2016-09-12
    OF - Director → CIF 0
  • 24
    Simmons, Sabrina
    Business Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 25
    Gust, Anne Baldwin
    Business Executive born in March 1958
    Individual (3 offsprings)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 26
    Bazzano, Dara Ann
    Business Executive born in June 1968
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 27
    Mcguire, Michael
    Business Executive born in May 1955
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2003-02-07
    OF - Director → CIF 0
  • 28
    Grive, Kean Neil
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 29
    Abrahams, Mark
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 30
    Chelemedos, Roger Lance
    Business Executive born in March 1963
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 31
    Fabre, Nolene Patricia
    Business Executive born in November 1966
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 32
    GAP (UK HOLDINGS) LIMITED
    - now 03720778
    POLARCROFT LIMITED - 1999-04-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ 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
    PE - Has significant influence or controlCIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-09-20 ~ 2009-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GPS (GREAT BRITAIN) LIMITED

Period: 1988-10-25 ~ now
Company number: 02275771
Registered names
GPS (GREAT BRITAIN) LIMITED - now
TAWNEYHURST LIMITED - 1988-10-25
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • GPS (GREAT BRITAIN) LIMITED
    Info
    TAWNEYHURST LIMITED - 1988-10-25
    Registered number 02275771
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • GPS (GREAT BRITAIN) LIMITED
    S
    Registered number 02275771
    8th Floor, Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COTON PARK MANAGEMENT LIMITED
    03970377
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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