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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 29
  • 1
    Cope, Neil Francis
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1993-06-25 ~ 1995-09-25
    OF - Director → CIF 0
  • 2
    Stafford, Andrea
    Individual (16 offsprings)
    Officer
    2004-07-12 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 3
    Zimmerman, Thomas
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1996-02-12
    OF - Director → CIF 0
  • 4
    Lee, Christopher
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Trueman, Peter Douglas
    Born in January 1952
    Individual (62 offsprings)
    Officer
    1995-05-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Seekings, David John Emmott
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2003-11-25 ~ 2005-02-23
    OF - Director → CIF 0
  • 7
    Mccarthy, Terence Edward
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 1999-03-15
    OF - Director → CIF 0
  • 8
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (41 offsprings)
    Officer
    1992-11-25 ~ 1995-05-18
    OF - Director → CIF 0
  • 9
    Bennington, Graham James
    Born in July 1950
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2000-07-03
    OF - Director → CIF 0
  • 10
    Saslow, Jerry
    Born in September 1949
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1995-09-21
    OF - Director → CIF 0
  • 11
    Harrison, Richard
    Born in April 1948
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2001-10-19
    OF - Director → CIF 0
    Harrison, Richard
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 12
    Hallam, Tim David, Dr
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2004-07-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 13
    Slater, Richard Craig Alan
    Born in June 1963
    Individual (94 offsprings)
    Officer
    2001-10-19 ~ 2004-08-20
    OF - Director → CIF 0
    Slater, Richard Craig Alan
    Individual (94 offsprings)
    Officer
    2001-10-19 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 14
    Booth, Stephen Rodger Gavin
    Born in April 1943
    Individual (34 offsprings)
    Officer
    2001-07-24 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1992-01-24 ~ 1992-11-25
    OF - Director → CIF 0
  • 16
    Davies, Gillian
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2005-02-23 ~ 2012-03-23
    OF - Director → CIF 0
  • 17
    Cummings, Ian Charles
    Born in May 1952
    Individual (28 offsprings)
    Officer
    1992-11-25 ~ 1993-06-25
    OF - Director → CIF 0
    1995-05-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Thomson, Claire Louise
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Thomson, Claire Louise
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 19
    Sperling, Robert
    Born in September 1953
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1995-03-02
    OF - Director → CIF 0
  • 20
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    1992-01-24 ~ 1992-11-25
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1992-01-24 ~ 1992-11-25
    OF - Secretary → CIF 0
  • 21
    Scull, Andrew James
    Born in April 1956
    Individual (105 offsprings)
    Officer
    2005-02-23 ~ 2012-03-23
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (105 offsprings)
    Officer
    2005-02-23 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 22
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Curran, Brian William
    Born in November 1957
    Individual (31 offsprings)
    Officer
    1998-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Woolley, Diana Rosemary
    Born in September 1939
    Individual (49 offsprings)
    Officer
    1996-09-30 ~ 1999-03-15
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual (49 offsprings)
    Officer
    1992-11-25 ~ 1993-06-25
    OF - Secretary → CIF 0
    1992-11-25 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 25
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    2022-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    1997-08-18 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 27
    Varley, Martin
    Born in December 1962
    Individual (49 offsprings)
    Officer
    2001-07-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Penfold, Lucy Claire
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Secretary → CIF 0
  • 29
    BRAND ADDITION LIMITED
    - now 02083209 02682392... (more)
    BROADWAY INCENTIVES LIMITED - 2010-10-06
    INCENTIVES TWO LIMITED - 1995-02-10
    Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEARWORKS LIMITED

Period: 2012-03-22 ~ 2023-09-19
Company number: 02682392 04633659
Registered names
GEARWORKS LIMITED - Dissolved 04633659
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2023-09-19
TGIG LIMITED - 2001-11-16
EXCEL PLUS LIMITED - 1995-09-26
Standard Industrial Classification
99999 - Dormant Company

  • GEARWORKS LIMITED
    Info
    PROMOSERVICES LIMITED - 2012-03-22
    BRAND ADDITION LIMITED - 2012-03-22
    PROMOSERVICES LIMITED - 2012-03-22
    TGIG LIMITED - 2012-03-22
    EXCEL PLUS LIMITED - 2012-03-22
    Registered number 02682392
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 and dissolved on 2023-09-19 (31 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.