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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 14
  • 1
    Ridge, Alison
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    1995-11-21 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Taylor, Suzanne Heather
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2005-12-19 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (27 offsprings)
    Officer
    2005-12-19 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    Ferguson, Andrew
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Sussman, Steven Anthony
    Finance Director born in October 1953
    Individual (17 offsprings)
    Officer
    1995-11-21 ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Finance Director
    Individual (17 offsprings)
    Officer
    1995-11-21 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (34 offsprings)
    Officer
    2011-04-12 ~ 2013-02-15
    OF - Director → CIF 0
  • 7
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual (21 offsprings)
    Officer
    1995-11-21 ~ 2011-04-13
    OF - Director → CIF 0
  • 8
    Owen, Mark Philip
    Investment Director born in May 1954
    Individual (12 offsprings)
    Officer
    1995-11-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 9
    BAIRD PRIVATE EQUITY LIMITED
    - now 02009051
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (25 parents, 6 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 - Right to appoint or remove directorsCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-10-31 ~ 1995-11-21
    OF - Nominee Secretary → CIF 0
  • 11
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED - 1997-03-11 01506419
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    1996-12-31 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-31 ~ 1995-11-21
    OF - Nominee Director → CIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GPEF V TRUST COMPANY LIMITED

Period: 1995-12-22 ~ 2018-08-28
Company number: 03120313
Registered names
GPEF V TRUST COMPANY LIMITED - Dissolved
CENTREDISK LIMITED - 1995-12-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GPEF V TRUST COMPANY LIMITED
    Info
    CENTREDISK LIMITED - 1995-12-22
    Registered number 03120313
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 and dissolved on 2018-08-28 (22 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.