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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 23
  • 1
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (26 offsprings)
    Officer
    1994-09-28 ~ 2002-09-03
    OF - Director → CIF 0
  • 2
    Wright, Angus Mackenzie Nicholson
    Deputy Chairman born in April 1934
    Individual (10 offsprings)
    Officer
    1994-09-28 ~ 1998-11-23
    OF - Director → CIF 0
  • 3
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Salvo, Joseph Pasqualino
    Individual (36 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (39 offsprings)
    Officer
    2002-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Dunn, Jeffrey Doubleday
    Business Executive born in March 1955
    Individual (42 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Lacey, Edward John
    Individual (4 offsprings)
    Officer
    1994-09-28 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 9
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 10
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (57 offsprings)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 11
    Byrne, Katharine Helen
    Individual (34 offsprings)
    Officer
    2001-06-01 ~ 2003-11-19
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Sangway, Susan Annette
    Head Of Marketing born in April 1949
    Individual (8 offsprings)
    Officer
    1995-01-18 ~ 1998-03-02
    OF - Director → CIF 0
  • 14
    Birrell, Nigel Norman
    Director Corporate Development born in March 1963
    Individual (32 offsprings)
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Hilton, Timothy James
    Company Director born in October 1964
    Individual (30 offsprings)
    Officer
    1995-10-25 ~ 2001-10-26
    OF - Director → CIF 0
    Hilton, Timothy James
    Individual (30 offsprings)
    Officer
    1995-12-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 16
    Paalborg, Andrew
    Vp, Assistant Genral Counsel & Assistant Secretary born in September 1955
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    2005-11-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 18
    Weight, James Dominic
    Company Director born in April 1965
    Individual (175 offsprings)
    Officer
    2005-11-28 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 20
    Allcroft, Britt
    Deputy Chairman born in December 1943
    Individual (11 offsprings)
    Officer
    1994-09-28 ~ 2000-09-07
    OF - Director → CIF 0
  • 21
    Falzon, Charles John
    President born in August 1957
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (102 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-09-28 ~ 1994-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GULLANE (LICENSING) LIMITED

Period: 2000-09-12 ~ 2012-08-18
Company number: 02972085
Registered names
GULLANE (LICENSING) LIMITED - Dissolved
Standard Industrial Classification
9231 - Artistic & Literary Creation Etc
9305 - Other Service Activities N.e.c.
7487 - Other Business Activities

  • GULLANE (LICENSING) LIMITED
    Info
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Registered number 02972085
    Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-28 and dissolved on 2012-08-18 (17 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.