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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 39
  • 1
    Wilson, Nigel Edward
    Individual (18 offsprings)
    Officer
    1999-06-25 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 2
    Golesworthy, Simon Paul
    Company Director born in December 1968
    Individual (41 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Balkwill, Dennis
    Business Development Manager born in April 1953
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 1998-12-24
    OF - Director → CIF 0
  • 4
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 5
    Lentz Nielsen, Morten Kenneth
    Chief Financial Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Simmons, Andrew David
    Company Operations Manager born in February 1961
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2002-12-09
    OF - Director → CIF 0
    Simmons, Andrew David
    Company Operations Manager
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 7
    Coenen, Christian
    Recall Europe, Regional President born in November 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 9
    Moynihan, Simon
    Individual (45 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Razak, Imran Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 11
    Norton, Trace Lee
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 12
    Franklin, Mark Leslie
    Director born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 13
    Marshall, Charlotte Helen
    Company Director born in May 1970
    Individual (34 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Kish, Andrew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 15
    Johnson, Christopher William
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2016-02-05 ~ 2016-09-22
    OF - Director → CIF 0
  • 16
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (46 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 17
    Brook, Simon Charles
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1994-12-05
    OF - Director → CIF 0
  • 18
    Haynes, Benedict Hugo Sebastian
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 19
    Johansen, Jes Peter
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 20
    Pirona, Gabriel Joseph
    Director born in April 1970
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 21
    Norin, Curt Mikael
    Europe President born in September 1963
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 22
    Samtani, Kishore Siroomal
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 1997-04-09
    OF - Director → CIF 0
    Samtani, Kishore Siroomal
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 23
    Haynes, Catherine Sian
    Financial Controller born in April 1969
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 24
    Glazier, Robert Gordon
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 25
    Chauveau, Marc Philip
    Managing Director born in May 1960
    Individual (18 offsprings)
    Officer
    (before 1992-01-09) ~ 1993-11-19
    OF - Director → CIF 0
    Chauveau, Marc Philip
    Manager Company Director born in May 1960
    Individual (18 offsprings)
    1994-12-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 26
    Warren, Rafe Anthony
    Individual (39 offsprings)
    Officer
    2003-03-21 ~ 2004-10-29
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 27
    Gain, Jean Rene
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2004-02-20 ~ 2004-08-10
    OF - Director → CIF 0
  • 28
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 29
    Nava, Riccardo
    Chief Financial Officer born in May 1960
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 30
    Caldarelli, Paul Brian
    Cfo - Recall Europe born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 31
    Nevans, David Bruce
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Pevy, Alan
    European Acquisitions Manager born in February 1949
    Individual (8 offsprings)
    Officer
    2004-02-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Tatla, Upkar Ricky Singh
    Director born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 34
    Hill, Colin William
    Company Director born in June 1945
    Individual (21 offsprings)
    Officer
    2002-12-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 35
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 36
    BAXTER NOMINEES LIMITED
    - now 01120622
    CALEBHURST LIMITED - 1980-12-31
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    1993-11-18 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 37
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 38
    RECALL LIMITED
    - now 01331798
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Liquidation Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    (before 1992-01-09) ~ 1993-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RECALL GQ LIMITED

Period: 2003-04-01 ~ 2021-11-26
Company number: 02457556
Registered names
RECALL GQ LIMITED - Dissolved
FRAMEASSET LIMITED - 1991-06-18
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • RECALL GQ LIMITED
    Info
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 2003-04-01
    SENTINEL CRATE HIRE LIMITED - 2003-04-01
    FRAMEASSET LIMITED - 2003-04-01
    Registered number 02457556
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 and dissolved on 2021-11-26 (31 years 10 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.