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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 38
  • 1
    Horne, Ralph James
    Born in September 1960
    Individual (21 offsprings)
    Officer
    1998-08-03 ~ 1998-08-17
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (21 offsprings)
    Officer
    1998-08-03 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 2
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 3
    Walter, Francis Alexander
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 1998-08-17
    OF - Director → CIF 0
  • 4
    Gluyas, Dean Barry
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-05-03 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Keller, Charles Harrison
    Born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcfarlane, James Baxter
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-03
    OF - Director → CIF 0
    Mcfarlane, James Baxter
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-03
    OF - Secretary → CIF 0
  • 7
    Gledhill, Stephen
    Born in September 1953
    Individual (10 offsprings)
    Officer
    2001-12-03 ~ 2003-11-03
    OF - Director → CIF 0
  • 8
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Levy, Nicolas Jean
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2008-01-03
    OF - Director → CIF 0
  • 10
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1998-08-17 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-09-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    Hughes, David Michael
    Born in July 1942
    Individual (10 offsprings)
    Officer
    1998-08-03 ~ 2001-12-03
    OF - Director → CIF 0
  • 13
    Ridley, John Henry
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2003-11-03
    OF - Director → CIF 0
  • 14
    Pecker, Rudolf
    Born in January 1956
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 15
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2016-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Starkey, Jonathan Bruce
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 18
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-05-03 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Redgrave, Jonathan Matthew
    Born in April 1967
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2001-12-03 ~ 2003-11-03
    OF - Director → CIF 0
  • 21
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 22
    Calder, Stuart James
    Born in February 1959
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-03
    OF - Director → CIF 0
  • 23
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2002-10-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 24
    Hellal, Smahil
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 25
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1998-08-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 26
    Soames, Rupert Christopher
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2001-12-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 27
    Brahim, Yassine
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2010-09-14
    OF - Director → CIF 0
  • 28
    Gatignol, Pierre
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2011-04-27
    OF - Director → CIF 0
  • 29
    Mann, Andrew Howard
    Born in February 1967
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 1991-12-01
    OF - Director → CIF 0
  • 30
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Secretary → CIF 0
  • 31
    Pedder, Clive Thomas
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2008-01-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Tessier, Patrick Alain, Mr
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 33
    Bishton, Roger John
    Individual (20 offsprings)
    Officer
    2003-11-03 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 34
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 35
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 36
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 37
    Murray, Andrew
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 38
    Level 39, 25 Canada Square, London, England
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GL SETTLE LIMITED

Period: 2003-12-09 ~ 2022-01-04
Company number: 02396127
Registered names
GL SETTLE LIMITED - Dissolved
Recent Standard Industrial Classification
58290 - Other Software Publishing

  • GL SETTLE LIMITED
    Info
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2003-12-09
    Registered number 02396127
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-16 and dissolved on 2022-01-04 (32 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.