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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 31
  • 1
    Gray, Charlotte Elizabeth Mary
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2000-10-30
    OF - Director → CIF 0
  • 2
    Whitehead, Zoe Candida
    Born in May 1968
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1992-12-23
    OF - Director → CIF 0
    Whitehead, Zoe Candida
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1992-12-23
    OF - Secretary → CIF 0
  • 3
    Roberts, John Trefor Price
    Born in August 1944
    Individual (48 offsprings)
    Officer
    1992-12-09 ~ 1993-01-26
    OF - Director → CIF 0
    Roberts, John Trefor Price
    Individual (48 offsprings)
    Officer
    1993-01-26 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 4
    Williams, Nan
    Born in June 1962
    Individual (160 offsprings)
    Officer
    2000-05-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Gifford, Andrew Graham
    Born in February 1953
    Individual (27 offsprings)
    Officer
    1993-01-26 ~ 2002-08-20
    OF - Director → CIF 0
  • 6
    Hutt, Anthony John Malcolm
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1993-02-02 ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Merritt, Caroline Joy
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2001-10-24
    OF - Director → CIF 0
    Merritt, Caroline Joy
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 8
    Stevenson, Douglas William
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 9
    Page, Antony William, Councillor
    Born in September 1953
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 10
    David Birne
    Individual (1 offspring)
    Insolvency
    2009-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Chisholm, Rory Bryan Duncan
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1993-02-02 ~ 1995-01-01
    OF - Director → CIF 0
  • 12
    Brain, David
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2002-11-13
    OF - Director → CIF 0
  • 13
    Maskell, James Spencer
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1992-12-23 ~ 1993-01-26
    OF - Director → CIF 0
    Maskell, James Spencer
    Individual (6 offsprings)
    Officer
    1992-12-23 ~ 1993-01-26
    OF - Secretary → CIF 0
  • 14
    Clarke, Thomas Nigel
    Born in July 1957
    Individual (28 offsprings)
    Officer
    1993-01-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Barnes, Paul Norman
    Born in October 1960
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Weeks, Wilfred John Thomas
    Born in February 1948
    Individual (16 offsprings)
    Officer
    1993-01-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Stacey, Stephen Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1993-02-02 ~ 1999-02-12
    OF - Director → CIF 0
  • 18
    Harry Iii, William
    Born in July 1955
    Individual (82 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Greene, Kevin Michael
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2002-03-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 20
    Dawnay, Ivo Nicholas Payan
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 21
    Eglington, Raymond James
    Born in April 1968
    Individual (24 offsprings)
    Officer
    2000-05-17 ~ 2001-06-27
    OF - Director → CIF 0
  • 22
    Klair, Rosinder
    Individual (10 offsprings)
    Officer
    2001-06-18 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 23
    Fieldhouse, Pamela Judith
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2001-11-08
    OF - Director → CIF 0
  • 24
    Taffinder, Nicholas James
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 25
    Perry, Philip James Erskine
    Born in January 1949
    Individual (75 offsprings)
    Officer
    2002-10-31 ~ 2007-12-22
    OF - Director → CIF 0
    Perry, Philip James Erskine
    Individual (75 offsprings)
    Officer
    2002-05-10 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 26
    Bean, Louise
    Individual (171 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Secretary → CIF 0
  • 27
    Ellis, Andrew Steven
    Born in May 1952
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 2002-10-01
    OF - Director → CIF 0
  • 28
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2009-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Horne, David Bowen
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2001-06-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-11-26 ~ 1992-12-09
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-11-26 ~ 1992-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GJW HOLDINGS LIMITED

Period: 1993-01-11 ~ 2011-04-06
Company number: 02768086
Registered names
GJW HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
FIELDEASY LIMITED - 1993-01-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GJW HOLDINGS LIMITED
    Info
    FIELDEASY LIMITED - 1993-01-11
    Registered number 02768086
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1992-11-26 and dissolved on 2011-04-06 (18 years 4 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.