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
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Rance, Roger
    Sales Director born in February 1943
    Individual
    Officer
    1994-09-08 ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Davies, Robin Frank
    Consultant born in September 1950
    Individual (14 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Law, Richard Anthony
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    1998-07-13 ~ 2017-04-01
    OF - Director → CIF 0
    Law, Richard Anthony
    Director
    Individual (8 offsprings)
    Officer
    1998-07-13 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 4
    Carter, Robert James
    Computer Programmer born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 5
    Constantin, John Henri
    Company Secretary
    Individual (6 offsprings)
    Officer
    2002-01-11 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 6
    Carter, Shirley Ann
    Individual (1 offspring)
    Officer
    ~ 1994-09-08
    OF - Secretary → CIF 0
  • 7
    Johnston, Iain Barrie
    Computer Programmer born in January 1966
    Individual (11 offsprings)
    Officer
    ~ 2001-01-25
    OF - Director → CIF 0
  • 8
    Chapman, Paul Van-wyk
    Marketing Director born in June 1952
    Individual (3 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Allen, Kenneth Robert
    Finance Director born in December 1949
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 2001-10-16
    OF - Director → CIF 0
    Allen, Kenneth Robert
    Accountant
    Individual (5 offsprings)
    Officer
    1994-09-08 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 10
    Ramsey, Graham John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Wilson, David John
    Finance Director born in March 1962
    Individual (39 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

G B MAILING SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G B MAILING SYSTEMS LIMITED
    Info
    Registered number 02450719
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1989-12-08 and dissolved on 2024-03-30 (34 years 3 months). The company status is Dissolved.
    CIF 0
  • GB MAILING SYSTEMS LIMITED
    S
    Registered number 02450719
    The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE GB GROUP LIMITED - 2002-02-21
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.