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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 8
  • 1
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    INTERCEDE 349 LIMITED - 1986-09-12
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    icon of address10, Bishops Square, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2011-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SPRING GROUP PLC - 2012-05-16
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    CRT GROUP PLC - 1998-06-30
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Martin, Neil Thomas George
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Adkins, Christopher James
    Financial Director born in November 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-09-18
    OF - Director → CIF 0
    Adkins, Christopher James
    Financial Director
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 3
    Brooks, Jonathan
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 4
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Saffer, Alan
    Director/Secretary born in January 1958
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2005-11-15
    OF - Director → CIF 0
    Saffer, Alan
    Director/Secretary
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 7
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Clark, Leslie Charles
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 2007-07-25
    OF - Director → CIF 0
    Clark, Leslie Charles
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 9
    Tagg, Gavin Kenneth
    Company Secretary
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-10-30
    OF - Secretary → CIF 0
    Tagg, Gavin
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 10
    Darraugh, Peter Anthony
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Searle, Peter William
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 13
    Briant, Timothy
    Chartered Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2014-02-15
    OF - Director → CIF 0
    Briant, Timothy
    Cfo born in April 1970
    Individual (42 offsprings)
    icon of calendar 2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
    Briant, Timothy
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 14
    Mccracken, Sara Benita
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 15
    Baker, Andrew Arthur Edward
    Chief Executive Officer born in July 1965
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-10-19 ~ 1994-10-21
    PE - Nominee Director → CIF 0
  • 17
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-10-19 ~ 1994-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOTEL HOLDINGS LIMITED

Previous names
GLOTEL HOLDINGS PLC - 2012-05-16
GLOTEL PLC - 1999-03-26
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
    icon of address10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 and dissolved on 2021-03-23 (26 years 5 months). The company status is Dissolved.
    CIF 0
  • GLOTEL HOLDINGS LIMITED
    S
    Registered number 02982579
    icon of addressMillennium 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
Active 0
  • Not found in our database.
Ceased 1
  • COMMS PEOPLE LIMITED - 2002-04-04
    GLOTEL INTERNATIONAL LIMITED - 2016-02-12
    SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED - 2022-03-07
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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