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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 34
  • 1
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 2
    Potts, James Robert
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2003-01-20 ~ 2004-04-28
    OF - Director → CIF 0
  • 3
    Fryer, Paul Ian
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Dawson, Ian Grant
    Born in March 1959
    Individual (73 offsprings)
    Officer
    1997-06-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Stobart, Eric St Clair
    Born in September 1948
    Individual (37 offsprings)
    Officer
    2001-08-28 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Harrison, Maxine Louise
    Individual (36 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 8
    Caldwell, Lucy Elizabeth
    Born in February 1968
    Individual (49 offsprings)
    Officer
    1997-11-21 ~ 2001-04-05
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Individual (49 offsprings)
    Officer
    1997-11-21 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 9
    Furmston, Teresa Jane
    Born in May 1967
    Individual (67 offsprings)
    Officer
    1997-06-02 ~ 1997-11-21
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    1997-10-01 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 10
    Nelson, Keith Frederick
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 11
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2002-03-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 12
    Richards, Douglas John
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2001-08-28 ~ 2002-05-10
    OF - Director → CIF 0
  • 13
    Parsons, Michael
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2001-10-17 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Lipworth, Sydney, Sir
    Born in May 1931
    Individual (13 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Garrihy, Anne
    Born in June 1960
    Individual (85 offsprings)
    Officer
    1997-06-02 ~ 2001-04-05
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    1996-09-19 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 17
    Kent, John Michael
    Born in March 1958
    Individual (19 offsprings)
    Officer
    1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    2002-01-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Almond, Jayne Doreen
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2001-04-05 ~ 2002-11-27
    OF - Director → CIF 0
  • 20
    Ritchie, Ian
    Born in May 1952
    Individual (266 offsprings)
    Officer
    2000-01-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 21
    Clare, Mark Sydney
    Born in August 1957
    Individual (149 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 22
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2001-04-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    Waugh, Simon John
    Born in April 1958
    Individual (54 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 24
    Holt, Dennis
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2001-04-05 ~ 2001-08-20
    OF - Director → CIF 0
  • 25
    Redcliffe, Charlotte
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 26
    Turner, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 27
    Belt, Alan John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2003-05-19
    OF - Director → CIF 0
  • 28
    Ling, Andrew John
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2001-04-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 29
    Barrett, Peter
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2001-04-05 ~ 2001-08-28
    OF - Director → CIF 0
  • 30
    Hunkin, Ricky David
    Born in March 1962
    Individual (59 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 31
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 32
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1996-07-12 ~ 1996-09-19
    OF - Nominee Director → CIF 0
  • 33
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1996-07-12 ~ 1996-09-19
    OF - Nominee Director → CIF 0
    1996-07-12 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
  • 34
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
    2000-09-11 ~ 2001-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GF ONE LIMITED

Period: 2004-03-26 ~ now
Company number: 03226377
Registered names
GF ONE LIMITED - now
Standard Industrial Classification
6511 - Central Banking

  • GF ONE LIMITED
    Info
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED - 2004-03-26
    Registered number 03226377
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 years 9 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.