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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
Active 7
  • 1
    D'arcy, Andrew Michael
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Cortese, Vincenzina
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harker, Kevin James
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Orejas Gonzalez, Joaquin
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Temple, Peter John
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Elisabeth Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED - 1997-10-09
    DIGITAGENT LIMITED - 1993-01-22
    icon of addressCorn Exchange, 55 Mark Lane, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Merrick, Joanne
    Uk General Counsel born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Saunders, Angela Rosemary
    Head Of Human Resources born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Toffanello, Pietro Andrea
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Forbes, Jane Sara
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1993-09-07
    OF - Director → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1993-08-03
    OF - Nominee Secretary → CIF 0
  • 7
    Mackenzie, Malcolm Seaforth
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1996-11-25
    OF - Director → CIF 0
  • 8
    Forbes, Christopher David
    Managing Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 2000-12-31
    OF - Director → CIF 0
    Forbes, Christopher David
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Robert Chase
    Chartered Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1999-07-08
    OF - Director → CIF 0
  • 10
    Mann, David Preston
    Underwriter born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2002-05-20
    OF - Director → CIF 0
  • 11
    Gasdaska Jr, William George
    Chief Financial Officer born in November 1958
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Park, Jeffrey Joseph
    Financial Advisor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-10 ~ 1994-02-10
    OF - Director → CIF 0
  • 13
    Michael, Stephen Andrew
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    O'dea, Michael Patrick
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 15
    Ceurvorst, Paul Norman Edward
    Underwriter born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2007-11-12
    OF - Director → CIF 0
    icon of calendar 2013-07-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Vocke, Damon Nicholas
    Us General Counsel born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2016-05-13
    OF - Director → CIF 0
  • 17
    Lord Ashton Of Hyde, Thomas Henry, The Honourable
    Agency Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2013-05-16
    OF - Director → CIF 0
  • 18
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-08-03 ~ 1993-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRF SERVICES LIMITED

Previous names
D P M VENTURES LIMITED - 1997-09-12
LONDON STREET ADVISORS LIMITED - 1996-03-06
D P MANN VENTURES LIMITED - 2001-10-31
FARADAY GROUP SERVICES LIMITED - 2007-10-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • GRF SERVICES LIMITED
    Info
    D P M VENTURES LIMITED - 1997-09-12
    LONDON STREET ADVISORS LIMITED - 1997-09-12
    D P MANN VENTURES LIMITED - 1997-09-12
    FARADAY GROUP SERVICES LIMITED - 1997-09-12
    Registered number 02841906
    icon of addressCorn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.