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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 42
  • 1
    Gerrard, Robert Nies
    Individual (25 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Trace Lee
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 4
    Stephen John Absolom
    Individual (4 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (4 offsprings)
    Insolvency
    2018-10-03 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 6
    Haynes, Benedict Hugo Sebastian
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 7
    Wilson, Nigel Edward
    Individual (20 offsprings)
    Officer
    1999-06-25 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 8
    Warren, Rafe Anthony
    Individual (45 offsprings)
    Officer
    2003-03-21 ~ 2004-10-29
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 9
    Brook, Simon Charles
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1994-12-05
    OF - Director → CIF 0
  • 10
    Glazier, Robert Gordon
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 11
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Nevans, David Bruce
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2003-03-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Tatla, Upkar Ricky Singh
    Born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 14
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2004-11-03 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 15
    Balkwill, Dennis
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 1998-12-24
    OF - Director → CIF 0
  • 16
    Johansen, Jes Peter
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 17
    Nava, Riccardo
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 18
    Caldarelli, Paul Brian
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 19
    Golesworthy, Simon Paul
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 20
    Nicholas James Timpson
    Individual (4 offsprings)
    Insolvency
    2018-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 22
    Kish, Andrew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 23
    Lentz Nielsen, Morten Kenneth
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Chauveau, Marc Philip
    Born in May 1960
    Individual (19 offsprings)
    Officer
    (before 1992-01-09) ~ 1993-11-19
    OF - Director → CIF 0
    1994-12-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 25
    Pevy, Alan
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 28
    Haynes, Catherine Sian
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 29
    Razak, Imran Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 30
    Simmons, Andrew David
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2002-12-09
    OF - Director → CIF 0
    Simmons, Andrew David
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 31
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 32
    Coenen, Christian
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 33
    Gain, Jean Rene
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2004-02-20 ~ 2004-08-10
    OF - Director → CIF 0
  • 34
    Moynihan, Simon
    Individual (45 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Secretary → CIF 0
  • 35
    Norin, Curt Mikael
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 36
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 37
    Johnson, Christopher William
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2016-02-05 ~ 2016-09-22
    OF - Director → CIF 0
  • 38
    Hill, Colin William
    Born in June 1945
    Individual (25 offsprings)
    Officer
    2002-12-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 39
    RECALL LIMITED
    - now 01331798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    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 (44 parents, 4 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    BAXTER NOMINEES LIMITED
    - now 01120622
    CALEBHURST LIMITED - 1980-12-31
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    1993-11-18 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 41
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 36 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 42
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26
FRAMEASSET LIMITED - 1991-06-18
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.