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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
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (66 offsprings)
    Officer
    1999-08-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Beattie, Geoffrey Spencer
    Managing Director born in July 1965
    Individual (12 offsprings)
    Officer
    2010-07-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Wheeler, Adrian
    Director born in November 1949
    Individual (12 offsprings)
    Officer
    2001-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Noble, Fiona Catherine
    Ceo born in July 1963
    Individual (11 offsprings)
    Officer
    2009-10-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual (41 offsprings)
    Officer
    1996-01-05 ~ 2000-06-13
    OF - Director → CIF 0
  • 6
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (44 offsprings)
    Officer
    2011-12-21 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Penson, Alan Anthony
    Financial Director born in January 1952
    Individual (40 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 8
    Dobson, Isabel Claire
    Chartered Accountant born in March 1962
    Individual (28 offsprings)
    Officer
    2000-07-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Cater, Mark
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2006-11-06 ~ 2009-10-08
    OF - Director → CIF 0
  • 10
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (98 offsprings)
    Officer
    2006-11-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 11
    West, Ian
    Company Director born in September 1976
    Individual (13 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 13
    Maddock, Paul
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2005-12-09 ~ 2006-11-06
    OF - Director → CIF 0
  • 14
    Shore, Jonathan
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2005-12-09 ~ 2006-11-06
    OF - Director → CIF 0
  • 15
    Johnson, Charles Morgan
    Company Director born in June 1944
    Individual (16 offsprings)
    Officer
    1992-02-03 ~ 1995-11-10
    OF - Director → CIF 0
  • 16
    Scoffield, Ian Michael
    Company Director born in June 1969
    Individual (25 offsprings)
    Officer
    2010-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual (44 offsprings)
    Officer
    1996-01-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Griffiths, Sally Jane
    Chartered Secretary
    Individual (75 offsprings)
    Officer
    1992-02-03 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 19
    Baker, Christopher Edward
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    1992-02-03 ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Hancock, David Martin
    Certified Accountant born in May 1936
    Individual (33 offsprings)
    Officer
    1992-02-03 ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Batten, David Robert
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 22
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-07-03 ~ 1992-01-14
    OF - Nominee Director → CIF 0
    1991-07-03 ~ 1992-01-14
    OF - Nominee Secretary → CIF 0
  • 24
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1991-07-03 ~ 1992-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GCI UK LIMITED

Period: 2007-07-24 ~ 2015-02-10
Company number: 02626313
Registered names
GCI UK LIMITED - Dissolved
DERINTON LIMITED - 1998-07-28
Standard Industrial Classification
74990 - Non-trading Company

  • GCI UK LIMITED
    Info
    STERLING PUBLIC RELATIONS LIMITED - 2007-07-24
    DERINTON LIMITED - 2007-07-24
    Registered number 02626313
    The Johnson Building, 77 Hatton Garden, London EC1N 8JS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 and dissolved on 2015-02-10 (23 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.