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 14
  • 1
    Gayford, Jane Frances
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    1996-01-09 ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Jones, John Elliott
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    1996-08-02 ~ now
    OF - Director → CIF 0
    1995-12-05 ~ 1996-01-09
    OF - Director → CIF 0
  • 3
    Hickson, Robert Oliver
    Director born in September 1945
    Individual (16 offsprings)
    Officer
    1996-01-09 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Drummond, John Stephen
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    1995-12-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Murray, Rodger Grant
    Individual (31 offsprings)
    Officer
    2010-05-01 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 6
    Petrie, Eric Richard
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    1996-01-09 ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Corporate (40 offsprings)
    Officer
    1995-12-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-11-06 ~ 1995-12-05
    OF - Nominee Secretary → CIF 0
  • 9
    Kingston Chambers, Po Box 173, Road Town, Tortola, Bv1
    Corporate (5 offsprings)
    Officer
    2000-05-04 ~ 2014-10-31
    OF - Director → CIF 0
    2003-02-10 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 10
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian
    Active Corporate (13 parents, 365 offsprings)
    Officer
    2010-08-20 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 11
    Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2000-05-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-11-06 ~ 1995-12-05
    OF - Nominee Director → CIF 0
  • 13
    MORISONS SECRETARIES LIMITED - now
    MORISONS LIMITED
    - 2006-07-19 SC234409 SC103256... (more)
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 140 offsprings)
    Officer
    2002-07-31 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 14
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2003-06-27 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GUINEA ASSET MANAGEMENT LIMITED

Period: 2002-01-14 ~ 2017-01-17
Company number: 03122530
Registered names
GUINEA ASSET MANAGEMENT LIMITED - Dissolved
INPUTCRAZY LIMITED. - 1996-11-07
INPUTCRAZY LIMITED - 1995-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GUINEA ASSET MANAGEMENT LIMITED
    Info
    CLACTON COMMON DEVELOPMENT LIMITED - 2002-01-14
    INPUTCRAZY LIMITED. - 2002-01-14
    CLACTON COMMON DEVELOPMENT LIMITED - 2002-01-14
    INPUTCRAZY LIMITED - 2002-01-14
    Registered number 03122530
    Floor 6, 5 Temple Square Temple Street, Liverpool, Merseyside L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 and dissolved on 2017-01-17 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.