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 24
  • 1
    Marshall Iii, John Logan
    Born in May 1963
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Darraugh, Peter Anthony
    Born in October 1964
    Individual (64 offsprings)
    Officer
    2007-07-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Baker, Andrew Arthur Edward
    Born in July 1965
    Individual (12 offsprings)
    Officer
    1994-10-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Clark, Leslie Charles
    Born in February 1944
    Individual (17 offsprings)
    Officer
    1994-10-21 ~ 2007-07-25
    OF - Director → CIF 0
    Clark, Leslie Charles
    Individual (17 offsprings)
    Officer
    1994-10-21 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 6
    Wolff, Robert Marcel
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Adkins, Christopher James
    Born in November 1960
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2000-09-18
    OF - Director → CIF 0
    Adkins, Christopher James
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 8
    Pozzoni, Marcello
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Searle, Peter William
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2007-07-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Briant, Timothy
    Born in April 1970
    Individual (169 offsprings)
    Officer
    2008-04-23 ~ 2014-02-15
    OF - Director → CIF 0
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
    Briant, Timothy
    Individual (169 offsprings)
    Officer
    2008-10-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 11
    Martin, Neil Thomas George
    Born in February 1972
    Individual (114 offsprings)
    Officer
    2008-10-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Bishop, Alexandra Helen
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Halka, Yann Serge Stephane
    Born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Horwood, Lindsay
    Individual (38 offsprings)
    Officer
    2010-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 15
    Tagg, Gavin Kenneth
    Born in February 1972
    Individual (115 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (115 offsprings)
    Officer
    2007-07-25 ~ 2008-10-30
    OF - Secretary → CIF 0
    Tagg, Gavin
    Individual (115 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 16
    Mccracken, Sara Benita
    Individual (53 offsprings)
    Officer
    2010-02-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 17
    Brooks, Jonathan
    Individual (28 offsprings)
    Officer
    2005-11-15 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 18
    Saffer, Alan
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2000-09-20 ~ 2005-11-15
    OF - Director → CIF 0
    Saffer, Alan
    Individual (40 offsprings)
    Officer
    2000-09-20 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 19
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10, Bishops Square, London, England
    Dissolved Corporate (33 parents, 44 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - Director → CIF 0
    2011-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SPRING GROUP LIMITED
    - now 00590054
    SPRING GROUP PLC - 2012-05-16
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (47 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1994-10-19 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
  • 23
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1994-10-19 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 24
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLOTEL HOLDINGS LIMITED

Period: 2012-05-16 ~ 2021-03-23
Company number: 02982579 03707677
Registered names
GLOTEL HOLDINGS LIMITED - Dissolved 03707677
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLOTEL HOLDINGS LIMITED
    Info
    GLOTEL HOLDINGS PLC - 2012-05-16
    GLOTEL PLC - 2012-05-16
    Registered number 02982579
    10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 and dissolved on 2021-03-23 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GLOTEL HOLDINGS LIMITED
    S
    Registered number 02982579
    Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
    Uk Private Limited Company in Company Registry, Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AKKODIS LIMITED - now
    SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED
    - 2022-03-07 02435654
    GLOTEL INTERNATIONAL LIMITED - 2016-02-12
    COMMS PEOPLE LIMITED - 2002-04-04
    10 Bishops Square, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.