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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 4
  • 1
    Redcliffe, Charlotte
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Paul Ian
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Moira Lynne
    Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2001-04-05
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 2
    Holt, Dennis
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Le Poidevin, Andrew Daryl
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Hunkin, Ricky David
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Tanzer, Mark John Eric
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 7
    Richards, Douglas John
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2002-05-10
    OF - Director → CIF 0
  • 8
    Waugh, Simon John
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 9
    Dawson, Ian Grant
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Harrison, Maxine Louise
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 11
    Belt, Alan John
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2003-05-19
    OF - Director → CIF 0
  • 12
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Ling, Andrew John
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 14
    Nelson, Keith Frederick
    Head Of Ind And Comm Contracts born in June 1945
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2001-04-05
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-19 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 17
    Kent, John Michael
    Dir Of Business born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Potts, James Robert
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2004-04-28
    OF - Director → CIF 0
  • 19
    Furmston, Teresa Jane
    Cs born in May 1967
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1997-11-21
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 20
    Felton, Elizabeth Jayne
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 21
    Davies, Philip William
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 22
    Barrett, Peter
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2001-08-28
    OF - Director → CIF 0
  • 23
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2009-07-15
    OF - Director → CIF 0
  • 24
    Parsons, Michael
    Managing Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 25
    Almond, Jayne Doreen
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2002-11-27
    OF - Director → CIF 0
  • 26
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 27
    Fairey, Michael Edward
    Bank Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-04-28
    OF - Director → CIF 0
  • 28
    Lipworth, Sydney, Sir
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 29
    icon of addressCharter Court 50 Windsor Road, Slough, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-09-11 ~ 2001-04-05
    PE - Secretary → CIF 0
  • 30
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-07-12 ~ 1996-09-19
    PE - Nominee Director → CIF 0
  • 31
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1996-07-12 ~ 1996-09-19
    PE - Nominee Director → CIF 0
    1996-07-12 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GF TWO LIMITED

Previous name
GOLDFISH HOLDINGS LIMITED - 2004-04-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GF TWO LIMITED
    Info
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    Registered number 03226394
    icon of addressErnst & Young, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 years 5 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.