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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 8
  • 1
    Whittaker, Geoffrey Brian
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    Bishop, Kevin Mark
    Chartered Accountant born in September 1959
    Individual (7 offsprings)
    Officer
    1993-05-03 ~ 1997-05-01
    OF - Director → CIF 0
  • 3
    Pannell, Leonie Siobhan
    Administrator
    Individual (10 offsprings)
    Officer
    2002-01-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Billington, Brian Derrick
    Chartered Accountant born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 1994-05-31
    OF - Director → CIF 0
    Billington, Brian Derrick
    Individual (2 offsprings)
    Officer
    (before 1991-01-02) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 5
    Keeble, Jennifer Louise
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
  • 6
    O'donnell, Brendan Daniel
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 7
    Young, John Douglas
    Individual (5 offsprings)
    Officer
    1994-05-31 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 8
    Keeble, Graham Charles
    Chartered Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    (before 1991-01-02) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GKP (LUTON) LIMITED

Period: 2003-10-13 ~ 2016-03-21
Company number: 02456871
Registered names
GKP (LUTON) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GKP (LUTON) LIMITED
    Info
    BURBAGE & COMPANY LIMITED - 2003-10-13
    Registered number 02456871
    One Euston Square, 40 Melton Street, London NW1 2FD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 and dissolved on 2016-03-21 (26 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GKP (LUTON) LIMITED
    S
    Registered number missing
    The Town House 3 Park Terrace, Manor Road, Luton, Bedfordshire, LU1 3HN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALAN WILSON LIMITED
    - now 02261099
    JASPERSTYLE LIMITED - 1988-10-11
    18 Bedford Gardens, Luton
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2002-06-15
    CIF 4 - Secretary → ME
  • 2
    MG PROJECT MANAGEMENT LIMITED
    - now 04188604
    T A PROJECT MANAGEMENT LIMITED
    - 2001-05-15 04188604
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (5 parents)
    Officer
    2001-03-28 ~ 2004-12-06
    CIF 3 - Secretary → ME
  • 3
    NEW ROAD DEVELOPMENTS LIMITED
    04238752
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2001-06-21 ~ 2002-01-18
    CIF 2 - Secretary → ME
  • 4
    SEACREST TRADING CORPORATION LIMITED
    04296797
    Suite A, 82 James Carter Road, Mildenhall, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2001-10-01 ~ 2009-09-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.