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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 7
  • 1
    Giles, Lawrence Nigel
    Surveyor born in December 1942
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ now
    OF - Director → CIF 0
  • 2
    R Valentine
    Individual (35 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Giles, Spencer Morgan
    Surveyor/Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2012-11-05 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 5
    Mark Rodney Newton
    Individual (85 offsprings)
    Insolvency
    2012-11-05 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 6
    Smith, Emma Victoria
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ now
    OF - Secretary → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1995-05-22 ~ 1995-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GILES CONTRACTS MANAGEMENT LTD

Period: 1996-11-15 ~ 2015-01-28
Company number: 03059292
Registered names
GILES CONTRACTS MANAGEMENT LTD - Dissolved
Standard Industrial Classification
4525 - Other Special Trades Construction

  • GILES CONTRACTS MANAGEMENT LTD
    Info
    LAWRENCE GILES BSC ARICS CONTRACTS MANAGEMENT LTD - 1996-11-15
    Registered number 03059292
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 and dissolved on 2015-01-28 (19 years 8 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.