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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
Active 5
  • 1
    Moynihan, Simon
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Golesworthy, Simon Paul
    Company Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Marshall, Charlotte Helen
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    icon of addressGround Floor, 4 More London Riverside, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Norin, Curt Mikael
    Europe President born in September 1963
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Balkwill, Dennis
    Business Development Manager born in April 1953
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1998-12-24
    OF - Director → CIF 0
  • 3
    Lentz Nielsen, Morten Kenneth
    Chief Financial Officer born in July 1972
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Wilson, Nigel Edward
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 5
    Hill, Colin William
    Company Director born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 6
    Pirona, Gabriel Joseph
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 7
    Nava, Riccardo
    Chief Financial Officer born in May 1960
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 8
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 10
    Tatla, Upkar Ricky Singh
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 11
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 12
    Razak, Imran Ali
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 13
    Johnson, Christopher William
    Born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2016-09-22
    OF - Director → CIF 0
  • 14
    Coenen, Christian
    Recall Europe, Regional President born in November 1963
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 15
    Johansen, Jes Peter
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 16
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 17
    Brook, Simon Charles
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1994-12-05
    OF - Director → CIF 0
  • 18
    Caldarelli, Paul Brian
    Cfo - Recall Europe born in January 1975
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 19
    Kish, Andrew
    Born in February 1976
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 20
    Pevy, Alan
    European Acquisitions Manager born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Haynes, Catherine Sian
    Financial Controller born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 22
    Chauveau, Marc Philip
    Managing Director born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
    Chauveau, Marc Philip
    Manager Company Director born in May 1960
    Individual (16 offsprings)
    icon of calendar 1994-12-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 23
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2004-10-29
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    icon of calendar 2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 24
    Simmons, Andrew David
    Company Operations Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2002-12-09
    OF - Director → CIF 0
    Simmons, Andrew David
    Company Operations Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 25
    Gain, Jean Rene
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2004-08-10
    OF - Director → CIF 0
  • 26
    Haynes, Benedict Hugo Sebastian
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 27
    Samtani, Kishore Siroomal
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-04-09
    OF - Director → CIF 0
    Samtani, Kishore Siroomal
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 28
    Glazier, Robert Gordon
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 29
    Nevans, David Bruce
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Norton, Trace Lee
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 31
    Franklin, Mark Leslie
    Director born in September 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 32
    BRAMBLES LIMITED - 2007-06-01
    icon of addressUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    PE - Secretary → CIF 0
  • 33
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1993-11-18
    PE - Nominee Secretary → CIF 0
  • 34
    CALEBHURST LIMITED - 1980-12-31
    icon of addressLynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,059 GBP2020-09-30
    Officer
    1993-11-18 ~ 1995-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RECALL GQ LIMITED

Previous names
FRAMEASSET LIMITED - 1991-06-18
SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
SENTINEL SECURE HOLDINGS LTD - 2003-04-01
SENTINEL CRATE HIRE LIMITED - 1993-11-12
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • RECALL GQ LIMITED
    Info
    FRAMEASSET LIMITED - 1991-06-18
    SENTINEL SECURITY HOLDINGS LTD - 1991-06-18
    SENTINEL SECURE HOLDINGS LTD - 1991-06-18
    SENTINEL CRATE HIRE LIMITED - 1991-06-18
    Registered number 02457556
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 and dissolved on 2021-11-26 (31 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.