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
Active 4
  • 1
    Penfold, Lucy Claire
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lee, Christopher
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Thomson, Claire Louise
    Finance Director born in September 1974
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England
    Corporate (2 offsprings)
    Person with significant control
    2016-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Sperling, Robert
    Executive born in September 1953
    Individual
    Officer
    1993-06-25 ~ 1995-03-02
    OF - director → CIF 0
  • 2
    Mccarthy, Terence Edward
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1999-03-15
    OF - director → CIF 0
  • 3
    Booth, Stephen Rodger Gavin
    Director born in April 1943
    Individual
    Officer
    2001-07-24 ~ 2003-11-25
    OF - director → CIF 0
  • 4
    Davies, Gillian
    Accountant born in July 1967
    Individual (8 offsprings)
    Officer
    2005-02-23 ~ 2012-03-23
    OF - director → CIF 0
  • 5
    Cope, Neil Francis
    Sales Promotion born in August 1963
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1995-09-25
    OF - director → CIF 0
  • 6
    Scull, Andrew James
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2005-02-23 ~ 2012-03-23
    OF - director → CIF 0
    Scull, Andrew James
    Director
    Individual (8 offsprings)
    Officer
    2005-02-23 ~ 2012-03-23
    OF - secretary → CIF 0
  • 7
    Bennington, Graham James
    Managing Director born in July 1950
    Individual
    Officer
    1999-03-15 ~ 2000-07-03
    OF - director → CIF 0
  • 8
    Bray, Sally Ann
    Individual (184 offsprings)
    Officer
    1997-08-18 ~ 1999-03-15
    OF - secretary → CIF 0
  • 9
    Trueman, Peter Douglas
    Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    1995-05-18 ~ 1996-09-30
    OF - director → CIF 0
  • 10
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    1992-11-25 ~ 1995-05-18
    OF - director → CIF 0
  • 11
    Varley, Martin
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2001-11-30
    OF - director → CIF 0
  • 12
    Woolley, Diana Rosemary
    Group Company Secretary born in September 1939
    Individual
    Officer
    1996-09-30 ~ 1999-03-15
    OF - director → CIF 0
    Woolley, Diana Rosemary
    Company Secretary
    Individual
    Officer
    1992-11-25 ~ 1993-06-25
    OF - secretary → CIF 0
    1992-11-25 ~ 1997-08-18
    OF - secretary → CIF 0
  • 13
    Seekings, David John Emmott
    Chief Finance Officer born in November 1965
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2005-02-23
    OF - director → CIF 0
  • 14
    Stafford, Andrea
    Accountant
    Individual
    Officer
    2004-07-12 ~ 2005-02-23
    OF - secretary → CIF 0
  • 15
    Cummings, Ian Charles
    Chartered Accountant born in May 1952
    Individual
    Officer
    1992-11-25 ~ 1993-06-25
    OF - director → CIF 0
    1995-05-22 ~ 1998-07-31
    OF - director → CIF 0
  • 16
    Zimmerman, Thomas
    Non-Executive Director born in May 1947
    Individual
    Officer
    1995-09-21 ~ 1996-02-12
    OF - director → CIF 0
  • 17
    Curran, Brian William
    Das International Cfo born in November 1957
    Individual
    Officer
    1998-08-01 ~ 1999-03-15
    OF - director → CIF 0
  • 18
    Harrison, Richard
    Accountant born in April 1948
    Individual
    Officer
    1999-03-15 ~ 2001-10-19
    OF - director → CIF 0
    Harrison, Richard
    Accountant
    Individual
    Officer
    1999-03-15 ~ 2001-10-19
    OF - secretary → CIF 0
  • 19
    Hallam, Tim David, Dr
    Accountant born in June 1970
    Individual
    Officer
    2004-07-09 ~ 2005-02-23
    OF - director → CIF 0
  • 20
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (109 offsprings)
    Officer
    1992-01-24 ~ 1992-11-25
    OF - director → CIF 0
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1992-01-24 ~ 1992-11-25
    OF - secretary → CIF 0
  • 21
    Collett, Brian
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    1992-01-24 ~ 1992-11-25
    OF - director → CIF 0
  • 22
    Slater, Richard Craig Alan
    Chartered Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2004-08-20
    OF - director → CIF 0
    Slater, Richard Craig Alan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2004-08-20
    OF - secretary → CIF 0
  • 23
    Saslow, Jerry
    Executive born in September 1949
    Individual
    Officer
    1993-06-25 ~ 1995-09-21
    OF - director → CIF 0
  • 24
    Thomson, Claire Louise
    Individual (11 offsprings)
    Officer
    2012-03-23 ~ 2021-01-28
    OF - secretary → CIF 0
parent relation
Company in focus

GEARWORKS LIMITED

Previous names
PROMOSERVICES LIMITED - 2012-03-22
BRAND ADDITION LIMITED - 2010-10-06
PROMOSERVICES LIMITED - 2008-12-15
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 - 2010-10-06
    PROMOSERVICES LIMITED - 2008-12-15
    TGIG LIMITED - 2001-11-16
    EXCEL PLUS LIMITED - 1995-09-26
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.