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 3
  • 1
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (19 offsprings)
    Officer
    1994-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Evanson-goddard, Vanessa Louise
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED
    - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    39, Earlham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Penlington, Roger Stephen
    Venture Capitalist born in April 1947
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Marsh, Amanda Jean
    Individual
    Officer
    1993-03-10 ~ 1994-04-27
    OF - Secretary → CIF 0
  • 3
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual
    Officer
    1993-03-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Freeman, Caroline Susan
    Individual
    Officer
    1994-04-27 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 5
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 1993-03-10
    OF - Nominee Director → CIF 0
  • 6
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    1993-03-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Hutton Corporate Services Limited
    Individual
    Officer
    1998-04-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Wedgwood, John Arthur Thomas
    Company Director born in September 1940
    Individual
    Officer
    2001-11-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Turner, Simon Eric Hugh
    Venture Capitalist born in October 1968
    Individual (32 offsprings)
    Officer
    1998-01-30 ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Newell, Andrew John
    Venture Capitalist born in April 1957
    Individual
    Officer
    1999-08-13 ~ 2001-09-03
    OF - Director → CIF 0
  • 11
    Tuckley, Steven Antony
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2015-08-26
    OF - Director → CIF 0
    Tuckley, Steven Antony
    Accountant
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 12
    Hill-wood, David Basil, Sir
    Merchant Banker born in November 1926
    Individual
    Officer
    1993-03-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 14
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2015-07-23
    OF - Director → CIF 0
  • 15
    Potter, David Roger William
    Banker born in July 1944
    Individual (6 offsprings)
    Officer
    1993-03-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Spiro Jr, Alexander
    Business Executive born in May 1947
    Individual
    Officer
    2004-09-30 ~ 2016-05-17
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL RIGHTS DEVELOPMENT LIMITED

Previous name
GOULDITAR NO. 256 LIMITED - 1993-03-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GLOBAL RIGHTS DEVELOPMENT LIMITED
    Info
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Registered number 02771489
    Charter House, 55 Drury Lane, London WC2B 5SQ
    Private Limited Company incorporated on 1992-12-07 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.