logo
explain how to read the page

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 5
  • 1
    Pizzelanti, Kristine
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Mireskandari, Delaram
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Abrahams, Mark
    Born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Secretary → CIF 0
  • 5
    POLARCROFT LIMITED - 1999-04-30
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Syngal, Sonali
    Business Executive born in December 1969
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2013-02-02
    OF - Director → CIF 0
  • 2
    Shanahan, Lauri M.
    Business Executive born in August 1962
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Foster, Bernadette
    Senior Vice President In Charg born in June 1957
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Grive, Kean Neil
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 5
    Fisher, Donald George
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 6
    Lima, Thomas Joseph
    Business Executive born in November 1964
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2012-08-24
    OF - Director → CIF 0
  • 7
    Crovitz, Charles
    Business Executive born in May 1953
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    Kopansky, Lori Michele
    Business Executive born in November 1970
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Hashagen, Warren Robert
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1995-10-08
    OF - Director → CIF 0
  • 10
    Dunlap, Edward
    Businessman born in March 1956
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-03-23
    OF - Director → CIF 0
  • 11
    Cho, Jennifer
    Business Executive born in April 1963
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Bazzano, Dara Ann
    Business Executive born in June 1968
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 13
    Drexler, Millard Steven
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Edwards, Deborah
    Business Executive born in March 1964
    Individual
    Officer
    icon of calendar 2013-02-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 15
    Mcguire, Michael
    Business Executive born in May 1955
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2003-02-07
    OF - Director → CIF 0
  • 16
    Chelemedos, Roger Lance
    Business Executive born in February 1963
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Mireskandari, Delaram
    Business Executive born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2015-09-10
    OF - Director → CIF 0
  • 18
    Mertens, Lisa Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 19
    Gust, Anne Baldwin
    Business Executive born in March 1958
    Individual
    Officer
    icon of calendar ~ 2005-04-29
    OF - Director → CIF 0
  • 20
    Banks, Michelle Anne
    Attorney born in September 1963
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-02-24
    OF - Director → CIF 0
    icon of calendar 2007-04-27 ~ 2008-11-14
    OF - Director → CIF 0
  • 21
    Levitan, Paula Lee
    Vice President Associate Gener born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 1998-12-18
    OF - Director → CIF 0
    Levitan, Paula Lee
    Attorney born in April 1951
    Individual (3 offsprings)
    icon of calendar 1998-12-18 ~ 2000-09-20
    OF - Director → CIF 0
  • 22
    Lantow, Michelle Miller
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1998-12-18
    OF - Director → CIF 0
  • 23
    Gruber, Julie
    Business Executive born in April 1965
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2016-09-12
    OF - Director → CIF 0
  • 24
    Fabre, Nolene Patricia
    Business Executive born in November 1966
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 25
    Simmons, Sabrina
    Business Executive born in April 1963
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 26
    Sunnucks, Stephen Richard
    Business Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2011-07-22
    OF - Director → CIF 0
  • 27
    Kunz, Heidi
    Business Executive born in November 1954
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2003-01-20
    OF - Director → CIF 0
  • 28
    Hughes, Sandra
    Propertry Manager born in July 1962
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1996-08-07
    OF - Director → CIF 0
  • 29
    Pollitt Jr, Byron H.
    Business Executive born in June 1951
    Individual
    Officer
    icon of calendar 2003-02-08 ~ 2007-09-14
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-20 ~ 2009-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GPS (GREAT BRITAIN) LIMITED

Previous name
TAWNEYHURST LIMITED - 1988-10-25
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • GPS (GREAT BRITAIN) LIMITED
    Info
    TAWNEYHURST LIMITED - 1988-10-25
    Registered number 02275771
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GPS (GREAT BRITAIN) LIMITED
    S
    Registered number 02275771
    icon of address8th Floor, Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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