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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 24
  • 1
    Watts, Peter Martin
    Company Director born in November 1962
    Individual (41 offsprings)
    Officer
    2004-01-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Carroll, Malcolm Eric
    Consultant born in August 1955
    Individual (13 offsprings)
    Officer
    1991-04-29 ~ 2000-11-13
    OF - Director → CIF 0
  • 3
    Slater, Edward Quentin
    Accountant
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 4
    Frumkin, Simon
    Accountant born in August 1970
    Individual (18 offsprings)
    Officer
    2004-01-04 ~ 2005-07-27
    OF - Director → CIF 0
    Frumkin, Simon
    Accountant
    Individual (18 offsprings)
    Officer
    2004-01-04 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 5
    Pappa, Athena Sofia
    Financial Controller born in February 1973
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 6
    Christodoulou, Constantine Pangalos
    Director born in May 1958
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Carruthers, David George
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2001-01-01 ~ 2008-09-10
    OF - Director → CIF 0
    Carruthers, David George
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Foster, Roger Keith
    Director born in December 1940
    Individual (18 offsprings)
    Officer
    1999-07-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Jeremy Simon Spratt
    Individual (2 offsprings)
    Insolvency
    2012-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Chester, Ian John
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2000-08-21
    OF - Director → CIF 0
  • 11
    Youngs, Peter Maurice
    Individual (26 offsprings)
    Officer
    2006-06-13 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 12
    Gutteridge, David James
    Director born in August 1951
    Individual (19 offsprings)
    Officer
    1999-07-30 ~ 2003-01-10
    OF - Director → CIF 0
    Gutteridge, David James
    Director
    Individual (19 offsprings)
    Officer
    1999-07-30 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 13
    Leeper, Ian Kenneth
    Company Director born in July 1953
    Individual (15 offsprings)
    Officer
    1991-05-20 ~ 2000-11-13
    OF - Director → CIF 0
  • 14
    Garston, David Mark
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 15
    Walsh, Peter
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2001-01-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Peermohamed, Abdul Karim
    Company Director born in January 1964
    Individual (36 offsprings)
    Officer
    2005-07-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 17
    Bailey, Bryan
    Uk Finance Director born in August 1969
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 18
    Lane, Stephen Paul
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Kennedy, Natalie Irene
    Company Director born in September 1967
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 1999-07-30
    OF - Director → CIF 0
    Kennedy, Natalie Irene
    Company Secretary
    Individual (16 offsprings)
    Officer
    1991-04-29 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 20
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2012-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Stonell, Keith Robert
    Regional Director born in June 1962
    Individual (29 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Klanga, Andre
    Financial Controller Neu
    Individual (21 offsprings)
    Officer
    2008-09-10 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 23
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    1991-04-08 ~ 1991-04-29
    OF - Nominee Secretary → CIF 0
  • 24
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 135 offsprings)
    Officer
    1991-04-08 ~ 1991-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL FINANCIAL SYSTEMS LIMITED

Period: 1994-11-21 ~ 2013-06-08
Company number: 02599485
Registered names
GLOBAL FINANCIAL SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2013-06-08
Standard Industrial Classification
74990 - Non-trading Company

  • GLOBAL FINANCIAL SYSTEMS LIMITED
    Info
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1994-11-21
    REVINE TRADING LIMITED - 1994-11-21
    Registered number 02599485
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 and dissolved on 2013-06-08 (22 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.