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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
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-09-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Mcfarlane, James Baxter
    Director born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1998-08-03
    OF - Director → CIF 0
    Mcfarlane, James Baxter
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1998-08-03
    OF - Secretary → CIF 0
  • 3
    Levy, Nicolas Jean
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2008-01-03
    OF - Director → CIF 0
  • 4
    Martin, Ivan
    Director born in April 1955
    Individual (110 offsprings)
    Officer
    2002-10-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1998-08-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 6
    Gledhill, Stephen
    Financial Director born in September 1953
    Individual (10 offsprings)
    Officer
    2001-12-03 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-08-17 ~ 2003-11-03
    OF - Director → CIF 0
  • 8
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Redgrave, Jonathan Matthew
    Analyst/Programmer born in April 1967
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Hellal, Smahil
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 11
    Mann, Andrew Howard
    Technical Consultant born in February 1967
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 1991-12-01
    OF - Director → CIF 0
  • 12
    Murray, Andrew
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 13
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Tessier, Patrick Alain, Mr
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 15
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2016-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Starkey, Jonathan Bruce
    It Manager born in January 1957
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 17
    Soames, Rupert Christopher
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 18
    Horne, Ralph James
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    1998-08-03 ~ 1998-08-17
    OF - Director → CIF 0
    Horne, Ralph James
    Director
    Individual (21 offsprings)
    Officer
    1998-08-03 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 19
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 20
    Bishton, Roger John
    Finance Director
    Individual (14 offsprings)
    Officer
    2003-11-03 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 21
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Hughes, David Michael
    Company Director born in July 1942
    Individual (10 offsprings)
    Officer
    1998-08-03 ~ 2001-12-03
    OF - Director → CIF 0
  • 23
    Calder, Stuart James
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-03
    OF - Director → CIF 0
  • 24
    Gatignol, Pierre
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2011-04-27
    OF - Director → CIF 0
  • 25
    Pedder, Clive Thomas
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2008-01-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 26
    Brahim, Yassine
    Group Coo born in February 1966
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2010-09-14
    OF - Director → CIF 0
  • 27
    Walter, Francis Alexander
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 1998-08-17
    OF - Director → CIF 0
  • 28
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 30
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 31
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 32
    Pecker, Rudolf
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 33
    Ridley, John Henry
    Software Development Director born in September 1955
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2003-11-03
    OF - Director → CIF 0
  • 34
    Gluyas, Dean Barry
    Corporate Executive born in August 1970
    Individual (11 offsprings)
    Officer
    2011-05-03 ~ 2016-01-15
    OF - Director → CIF 0
  • 35
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-05-03 ~ 2012-04-05
    OF - Director → CIF 0
  • 36
    Moloney, Barry William
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2001-12-03 ~ 2003-11-03
    OF - Director → CIF 0
  • 37
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Secretary → CIF 0
  • 38
    Level 39, 25 Canada Square, London, England
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.