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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 30
  • 1
    Evans, Margaret Janet
    Individual (65 offsprings)
    Officer
    1994-09-15 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 2
    Weir, Brandon Kimmel
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    1999-10-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2000-04-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (73 offsprings)
    Officer
    2001-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Boulton, Ian Charles
    Born in April 1958
    Individual (20 offsprings)
    Officer
    2002-01-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (142 offsprings)
    Officer
    1999-10-28 ~ 2002-03-19
    OF - Director → CIF 0
  • 8
    Glenn, Curt Fred
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    1999-10-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 9
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (164 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Berchin, Ronald
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1999-10-28 ~ 2002-01-29
    OF - Director → CIF 0
  • 11
    Waterton, Rebecca Louise
    Individual (12 offsprings)
    Officer
    2006-12-22 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 12
    Freeman, Charles Gibbs
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2002-01-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Daly, Kirsty
    Individual (36 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Pearce, Nigel
    Born in April 1951
    Individual (195 offsprings)
    Officer
    1999-10-28 ~ 2001-02-07
    OF - Director → CIF 0
  • 15
    Isaac, Ian John
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Lord, Peter Edmund
    Born in September 1958
    Individual (54 offsprings)
    Officer
    2002-03-19 ~ 2003-08-04
    OF - Director → CIF 0
    2003-06-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 17
    Purdy, John Douglas
    Born in June 1937
    Individual (55 offsprings)
    Officer
    1996-06-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Stedall, Robert Henry
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1994-09-15 ~ 1996-06-27
    OF - Director → CIF 0
  • 19
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 20
    Bromley, Heidi Elizabeth
    Individual (80 offsprings)
    Officer
    1998-04-27 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 21
    Recaldin, Simon Dominic
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2004-03-23 ~ 2007-01-02
    OF - Director → CIF 0
  • 22
    Knowles, Christopher George
    Born in June 1957
    Individual (66 offsprings)
    Officer
    2001-02-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    2001-04-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 24
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2001-08-02 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 25
    Roome, Harry Mccrea
    Born in October 1954
    Individual (68 offsprings)
    Officer
    1996-11-28 ~ 1999-02-26
    OF - Director → CIF 0
  • 26
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2007-06-11 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 27
    Lewis, Derek John
    Born in December 1964
    Individual (212 offsprings)
    Officer
    1999-03-01 ~ 1999-10-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    1999-10-28 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 28
    Sammis, Robert Jeffrey
    Born in June 1946
    Individual (13 offsprings)
    Officer
    1999-10-28 ~ 2002-01-29
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-09-13 ~ 1994-09-15
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-09-13 ~ 1994-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GL LEASE COMPANY NO.4 LIMITED

Period: 1999-11-17 ~ 2012-03-13
Company number: 02967149 02299789... (more)
Registered names
GL LEASE COMPANY NO.4 LIMITED - Dissolved 02299789... (more)
GAMEISSUE LIMITED - 1994-10-12
Standard Industrial Classification
7487 - Other Business Activities

  • GL LEASE COMPANY NO.4 LIMITED
    Info
    THE ULTIMATE CARD COMPANY LIMITED - 1999-11-17
    GAMEISSUE LIMITED - 1999-11-17
    Registered number 02967149
    3 Princess Way, Redhill, Surrey RH1 1NP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-13 and dissolved on 2012-03-13 (17 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.