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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
    Beattie, Geoffrey Spencer
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2010-07-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Cater, Mark
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2006-11-06 ~ 2009-10-08
    OF - Director → CIF 0
  • 3
    Noble, Fiona Catherine
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2009-10-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 5
    Griffiths, Sally Jane
    Individual (82 offsprings)
    Officer
    1992-02-03 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Shore, Jonathan
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2005-12-09 ~ 2006-11-06
    OF - Director → CIF 0
  • 7
    Scoffield, Ian Michael
    Born in June 1969
    Individual (26 offsprings)
    Officer
    2010-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Hancock, David Martin
    Born in May 1936
    Individual (33 offsprings)
    Officer
    1992-02-03 ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2011-12-21 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Batten, David Robert
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 11
    Linnell, Peter John
    Born in May 1958
    Individual (69 offsprings)
    Officer
    1999-08-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 12
    Wilson, Roy Paterson
    Born in April 1947
    Individual (41 offsprings)
    Officer
    1996-01-05 ~ 2000-06-13
    OF - Director → CIF 0
  • 13
    Johnson, Charles Morgan
    Born in June 1944
    Individual (16 offsprings)
    Officer
    1992-02-03 ~ 1995-11-10
    OF - Director → CIF 0
  • 14
    Edwards, Roger John
    Born in November 1941
    Individual (45 offsprings)
    Officer
    1996-01-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Dobson, Isabel Claire
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2000-07-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Penson, Alan Anthony
    Born in January 1952
    Individual (40 offsprings)
    Officer
    1994-03-31 ~ 1995-07-21
    OF - Director → CIF 0
  • 17
    West, Ian
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 18
    Wheeler, Adrian
    Born in November 1949
    Individual (12 offsprings)
    Officer
    2001-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Baker, Christopher Edward
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1992-02-03 ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2006-11-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 21
    Maddock, Paul
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2005-12-09 ~ 2006-11-06
    OF - Director → CIF 0
  • 22
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1991-07-03 ~ 1992-01-14
    OF - Nominee Director → CIF 0
    1991-07-03 ~ 1992-01-14
    OF - Nominee Secretary → CIF 0
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 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 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.