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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
    Mcgrane, Paul Steven
    Born in April 1951
    Individual (20 offsprings)
    Officer
    1999-03-04 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Williams, Richard Charles
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Peck, Martin David
    Individual (42 offsprings)
    Officer
    2001-09-13 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 4
    Allen, Matthew Charles
    Individual (91 offsprings)
    Officer
    1996-09-05 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 5
    Smart, Richard Ernest
    Born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Mills, Mark Richard
    Born in August 1970
    Individual (54 offsprings)
    Officer
    2005-11-16 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Ditchburn, John Blackett Dennison
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2000-01-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 8
    Campbell, Sylvia
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Thomas, Robert William Paul
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Perkins, Dennis
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2001-01-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Schofield, Janet Elizabeth
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 1993-11-19
    OF - Director → CIF 0
  • 12
    Butt, Hanz Helmuth
    Born in January 1947
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 13
    Bailey, John
    Individual (11 offsprings)
    Officer
    1994-10-06 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 14
    Stoneham, Ian Harry Shew
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1992-03-02 ~ 1993-03-01
    OF - Director → CIF 0
  • 15
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2005-11-16 ~ 2006-10-19
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2005-11-16 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 16
    Whitelock, Noel Keith
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 17
    Trace, Charles Lawrence
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2000-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Smyth, Peter Francis
    Born in March 1952
    Individual (37 offsprings)
    Officer
    2006-10-16 ~ 2006-10-19
    OF - Director → CIF 0
  • 19
    Sargent, Christian William Lance
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2003-12-22
    OF - Director → CIF 0
  • 20
    Fieth, Robin Paul
    Born in December 1963
    Individual (27 offsprings)
    Officer
    1996-10-16 ~ 2001-09-13
    OF - Director → CIF 0
    Fieth, Robin Paul
    Individual (27 offsprings)
    Officer
    1996-10-16 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 21
    Gahagnon, Jacques Andre
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Richards, Keith
    Born in March 1945
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 1993-03-01
    OF - Director → CIF 0
  • 23
    Banyard, Alec William James
    Individual (52 offsprings)
    Officer
    1996-02-26 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 24
    Harris, Glyn
    Born in September 1950
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-09-14
    OF - Director → CIF 0
  • 25
    Neubauer, Eirion Andrew Charles
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2002-08-02 ~ 2005-08-18
    OF - Director → CIF 0
    Neubauer, Eirion Andrew Charles
    Individual (47 offsprings)
    Officer
    2002-08-02 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 26
    Thorington-jones, Gary, Mr.
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Thorington-jones, Gary, Mr.
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
  • 27
    Barnsley, Micheal John
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2000-11-27
    OF - Director → CIF 0
  • 28
    Morinay, Luc Jean Marie
    Born in June 1963
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Katz, Peter David
    Individual (31 offsprings)
    Officer
    2004-07-15 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 30
    Drudy, Carmel Ann
    Born in September 1962
    Individual (5 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-01-05
    OF - Director → CIF 0
  • 31
    Govett, Nigel Jeremy Cloudesley
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2003-04-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 32
    Nwosu Hope, Nigel Peter
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2003-12-22
    OF - Director → CIF 0
  • 33
    Mcnair, Iain
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 34
    Welch, David Michael Geoffrey
    Individual (24 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-03-01
    OF - Secretary → CIF 0
    (before 1993-03-01) ~ 1994-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD GIROVEND LIMITED

Period: 2008-12-29 ~ 2010-01-26
Company number: 02277364
Registered names
OLD GIROVEND LIMITED - Dissolved
GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04 01645175... (more)
GIROVEND SYSTEMS LIMITED - 1997-10-21 01645175... (more)
DINGLEMOOR LIMITED - 1988-09-29
Standard Industrial Classification
9999 - Dormant Company

  • OLD GIROVEND LIMITED
    Info
    GIROVEND LIMITED - 2008-12-29
    G2 INTEGRATED SOLUTIONS LIMITED - 2008-12-29
    GIROVEND LIMITED - 2008-12-29
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2008-12-29
    GIROVEND SYSTEMS LIMITED - 2008-12-29
    DINGLEMOOR LIMITED - 2008-12-29
    Registered number 02277364
    Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-14 and dissolved on 2010-01-26 (21 years 6 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.