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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 18
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Nixon, Blake Andrew
    Born in January 1961
    Individual (31 offsprings)
    Officer
    1994-06-28 ~ 1995-08-25
    OF - Director → CIF 0
  • 3
    Thompson, Claire
    Born in March 1984
    Individual (21 offsprings)
    Officer
    2019-09-27 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    England, Alison
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Kermalli, Arif
    Born in June 1972
    Individual (71 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Kevin Rohan
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 9
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    1994-06-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Gunningham, James Douglas
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    1995-07-20 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    1995-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Barlow, Charles Frederick
    Born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Burrell, Richard Mitchell
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Symonds, Graham Leslie
    Born in April 1949
    Individual (56 offsprings)
    Officer
    1994-06-28 ~ 1995-08-25
    OF - Director → CIF 0
    Symonds, Graham Leslie
    Individual (56 offsprings)
    Officer
    1994-06-28 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 16
    Kidd, Nicholas James
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 17
    GPG (UK) HOLDINGS LIMITED
    - now 00159975 02851530
    GPG (UK) HOLDINGS PLC - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-04-30 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

Period: 1994-06-28 ~ 2021-03-30
Company number: 02943282
Registered name
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 02943282
    4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 and dissolved on 2021-03-30 (26 years 9 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.