logo
explain how to read the page

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 49
  • 1
    Macphail, John Stewart
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2001-12-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Stewart, Edward Daniel
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-12-14
    OF - Director → CIF 0
  • 7
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2002-10-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 8
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 9
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-12-20 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 10
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 11
    Murphy, John Joseph
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 1993-09-21
    OF - Director → CIF 0
  • 12
    Coolahan, James Brian
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-08-31
    OF - Director → CIF 0
  • 13
    Crabtree, Charles Mason
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Lynch, John Francis
    Born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-10-07
    OF - Director → CIF 0
  • 15
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 16
    Wagnon, Pim
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Van Bunnik, Bernardus Petrus Maria
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2020-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Lee, Elizabeth Anne
    Born in May 1961
    Individual (27 offsprings)
    Officer
    1996-05-23 ~ 1996-10-07
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1995-12-18 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 20
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1993-06-03 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 22
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 23
    Marshall, Gary Phillip
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2002-10-23 ~ 2009-01-07
    OF - Director → CIF 0
  • 24
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 25
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1996-10-07 ~ 1999-08-25
    OF - Director → CIF 0
  • 26
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-12-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 30
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 31
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 32
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    Crooks, Bernard John
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 34
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 35
    Brannock, Robert
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1998-09-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 36
    Tilly, Edward Arthur
    Born in July 1943
    Individual (26 offsprings)
    Officer
    1996-10-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 38
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 39
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 40
    Lang, Tilly
    Individual (25 offsprings)
    Officer
    2017-09-18 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 41
    Ramage, Simon
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 42
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 43
    Helming, Keith Alan
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1995-10-12 ~ 1996-10-07
    OF - Director → CIF 0
  • 44
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1994-08-31 ~ 1996-10-07
    OF - Director → CIF 0
  • 45
    Graber, Sarah Jane
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 1993-06-03
    OF - Secretary → CIF 0
  • 46
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 47
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 72 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 49
    GE CAPITAL INVESTMENTS
    03255767
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (25 parents, 12 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
parent relation
Company in focus

GE MAIL SERVICES LIMITED

Period: 1996-10-28 ~ 2021-02-19
Company number: 02513842
Registered names
GE MAIL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2021-02-19
SCENEPART LIMITED - 1990-07-12
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE MAIL SERVICES LIMITED
    Info
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1996-10-28
    Registered number 02513842
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-20 and dissolved on 2021-02-19 (30 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.