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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 2
  • 1
    Cook, Aisling Laura
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 2
    8, Finsbury Circus, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Riley, Jonathan Charles
    Director born in April 1963
    Individual
    Officer
    2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Mcgibbon, John
    Chartered Accountant born in March 1949
    Individual
    Officer
    1994-08-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Flatt, Andrew
    Chartered Accoutant born in February 1949
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mew, John David
    Chartered Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Bear, Darren Michael
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ 2024-11-17
    OF - Director → CIF 0
  • 6
    Cartwright, Lawrence
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Hems, Peter Kenneth
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 8
    Munton, David Paul
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2020-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Ward, Malcolm
    Chartered Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2007-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Cleary, Michael John
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Healey, Eric James George
    Chartered Accountant born in March 1948
    Individual
    Officer
    1999-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Morrison, Nigel
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 13
    Hardbattle, John Francis
    Chartered Accountant born in October 1948
    Individual (9 offsprings)
    Officer
    1994-08-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Etherington, Paul Michael David
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Kehoe, Laurence Peter
    Individual
    Officer
    1994-07-22 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 16
    Watson, David Charles
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1994-08-19 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Rogerson, Michael
    Chartered Accountant born in February 1941
    Individual
    Officer
    1994-08-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 19
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 20
    Hall, Robert Stewart Aikman
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 21
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 22
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Dunckley, David John
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 24
    Sykes, Gerard William
    Chartered Accountant born in December 1944
    Individual
    Officer
    1997-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Savin, Peter Vyvien
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Collier, John Hibbert George
    Chartered Accountant born in September 1949
    Individual
    Officer
    1994-08-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2020-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 28
    Zair, Roger Clive
    Chartered Accountant born in October 1947
    Individual
    Officer
    1997-01-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 29
    Foulsham, Anthony James
    Chartered Accountant born in February 1946
    Individual
    Officer
    1994-08-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual
    Officer
    2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    O'rourke, Aidan Gerard
    Chartered Accountant born in September 1953
    Individual
    Officer
    1997-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 32
    Severn, Ronald
    Chartered Secretary born in October 1926
    Individual
    Officer
    1994-07-22 ~ 1994-08-31
    OF - Director → CIF 0
  • 33
    Mcdonnell, David Croft
    Chartered Accountant born in July 1943
    Individual (3 offsprings)
    Officer
    1994-08-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Back, Terence Alan James
    Accountant born in March 1953
    Individual (17 offsprings)
    Officer
    2002-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Wells, Robert Ian
    Individual
    Officer
    1994-12-15 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 36
    Topham, Ruth Patricia
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 37
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1994-07-08 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
  • 38
    27-28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-07-12 ~ 2013-06-30
    PE - Secretary → CIF 0
  • 39
    BARFRESTON LIMITED - 1994-05-13
    30, Finsbury Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2019-02-26
    PE - Secretary → CIF 0
  • 40
    2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-07-08 ~ 1994-07-22
    PE - Nominee Director → CIF 0
  • 41
    30, Finsbury Square, London, England
    Active Corporate (71 parents, 5 offsprings)
    Person with significant control
    2017-07-31 ~ 2019-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GTPN1 LIMITED

Previous name
EBBYVALE LIMITED - 1997-01-27
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GTPN1 LIMITED
    Info
    EBBYVALE LIMITED - 1997-01-27
    Registered number 02947013
    8 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • GTPN1 LIMITED
    S
    Registered number 02947013
    8, Finsbury Circus, London, England, EC2M 7EA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.