logo
explain how to read the page

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 30
  • 1
    Lumley, David
    Born in March 1958
    Individual (22 offsprings)
    Officer
    1999-10-21 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Kemp, Glenn
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 3
    Farley-west, Christopher
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Hall, Jeremy John
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Temple, Martha
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Keefe, Stephen David
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 7
    Keill, Tracy Elizabeth
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2004-08-25
    OF - Director → CIF 0
  • 8
    Bond, Ian
    Born in May 1964
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 9
    Patel, Sandip Vinubhai
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Mcmahon, Andrew Neil Mcintyre
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2002-12-16 ~ 2005-09-21
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Individual (36 offsprings)
    Officer
    2002-10-31 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 11
    Sharp, Helen
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2001-02-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Lusk, Kirk Howard
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Newell, Mark Verity
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2000-11-24 ~ 2001-02-02
    OF - Director → CIF 0
    Newell, Mark Verity
    Individual (16 offsprings)
    Officer
    2001-06-28 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    Grainger, Bryan Neil
    Born in August 1951
    Individual (31 offsprings)
    Officer
    1997-11-10 ~ 1999-10-21
    OF - Director → CIF 0
  • 15
    Clark, Brian Stephen
    Born in August 1936
    Individual (11 offsprings)
    Officer
    1995-11-08 ~ 1997-11-10
    OF - Director → CIF 0
    Clark, Brian Stephen
    Individual (11 offsprings)
    Officer
    1995-11-08 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 16
    Bond, David Alan
    Insurance Broker born in April 1965
    Individual (10 offsprings)
    Officer
    1998-06-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Weaver, Clare Louise
    Individual (9 offsprings)
    Officer
    1999-10-21 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 18
    Kritzman, Mark
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    O'sullivan, Paul Anthony
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Otten, Donna Rae
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 21
    Jardin, Mark Anthony
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2010-09-14
    OF - Director → CIF 0
  • 22
    King, Michael Henry
    Born in November 1961
    Individual (19 offsprings)
    Officer
    1997-11-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 23
    James, Philip William Henry
    Born in May 1966
    Individual (41 offsprings)
    Officer
    1997-11-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 24
    Garcia, Martin
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2008-04-18
    OF - Director → CIF 0
  • 25
    Leatherby, Stuart
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2008-06-06
    OF - Director → CIF 0
  • 26
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1994-07-08 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
  • 28
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    10 King William Street, London
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2005-09-21 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 29
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1994-07-08 ~ 1995-01-01
    OF - Nominee Director → CIF 0
  • 30
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2007-10-01 ~ 2011-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GWL (UK) LIMITED

Period: 2006-06-01 ~ 2011-08-30
Company number: 02946816
Registered names
GWL (UK) LIMITED - Dissolved
SHELFCO (NO. 967) LIMITED - 1994-10-24 02946824... (more)
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
6601 - Life Insurance/reinsurance

  • GWL (UK) LIMITED
    Info
    GOODHEALTH WORLDWIDE LIMITED - 2006-06-01
    SHELFCO (NO. 967) LIMITED - 2006-06-01
    Registered number 02946816
    400 Capability Green, Luton, Bedfordshire LU1 3AE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 and dissolved on 2011-08-30 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.