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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
    2019-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    2019-02-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (4 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 more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10, Bishops Square, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - Director → CIF 0
    2011-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Baker, Andrew Arthur Edward
    Chief Executive Officer born in July 1965
    Individual
    Officer
    1994-10-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Adkins, Christopher James
    Financial Director born in November 1960
    Individual
    Officer
    1998-01-01 ~ 2000-09-18
    OF - Director → CIF 0
    Adkins, Christopher James
    Financial Director
    Individual
    Officer
    1998-01-01 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 3
    Briant, Timothy
    Chartered Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    2008-04-23 ~ 2014-02-15
    OF - Director → CIF 0
    Briant, Timothy
    Cfo born in April 1970
    Individual (42 offsprings)
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
    Briant, Timothy
    Individual (42 offsprings)
    Officer
    2008-10-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 4
    Darraugh, Peter Anthony
    Accountant born in October 1964
    Individual
    Officer
    2007-07-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Clark, Leslie Charles
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 2007-07-25
    OF - Director → CIF 0
    Clark, Leslie Charles
    Director
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 6
    Martin, Neil Thomas George
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2008-10-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    Brooks, Jonathan
    Individual
    Officer
    2005-11-15 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 9
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Tagg, Gavin Kenneth
    Company Secretary
    Individual (47 offsprings)
    Officer
    2007-07-25 ~ 2008-10-30
    OF - Secretary → CIF 0
    Tagg, Gavin
    Individual (47 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 11
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 12
    Saffer, Alan
    Director/Secretary born in January 1958
    Individual
    Officer
    2000-09-20 ~ 2005-11-15
    OF - Director → CIF 0
    Saffer, Alan
    Director/Secretary
    Individual
    Officer
    2000-09-20 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 13
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Searle, Peter William
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    2007-07-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Mccracken, Sara Benita
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 16
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 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
  • 17
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-10-19 ~ 1994-10-21
    PE - Nominee Director → 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
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED - 2022-03-07
    GLOTEL INTERNATIONAL LIMITED - 2016-02-12
    COMMS PEOPLE LIMITED - 2002-04-04
    10 Bishops Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.