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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 39
  • 1
    Barrett, Peter
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2001-04-05 ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Redcliffe, Charlotte
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2002-03-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 4
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-01-30 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ling, Andrew John
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2001-04-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 7
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 8
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Elizabeth Anne Bingham
    Individual (18 offsprings)
    Insolvency
    2010-05-14 ~ 2016-03-15
    IP - (Case 1) practitioner → CIF 0
  • 10
    Caldwell, Lucy Elizabeth
    Born in February 1968
    Individual (53 offsprings)
    Officer
    1997-11-21 ~ 2001-04-05
    OF - Director → CIF 0
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-11-21 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 11
    Parsons, Michael
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 12
    Fryer, Paul Ian
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 14
    Davies, Philip William
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 15
    Harrison, Maxine Louise
    Individual (40 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 16
    Stobart, Eric St Clair
    Born in September 1948
    Individual (42 offsprings)
    Officer
    2001-08-28 ~ 2009-07-15
    OF - Director → CIF 0
  • 17
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-04-05 ~ 2001-08-17
    OF - Director → CIF 0
  • 18
    Turner, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 19
    Nelson, Keith Frederick
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 20
    Lipworth, Sydney, Sir
    Born in May 1931
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 21
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2010-05-14 ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 22
    Dawson, Ian Grant
    Born in March 1959
    Individual (74 offsprings)
    Officer
    1997-06-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2001-04-05 ~ 2004-04-28
    OF - Director → CIF 0
  • 24
    Le Poidevin, Andrew Daryl
    Born in April 1958
    Individual (60 offsprings)
    Officer
    2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    2000-01-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 26
    Furmston, Teresa Jane
    Born in May 1967
    Individual (68 offsprings)
    Officer
    1997-06-02 ~ 1997-11-21
    OF - Director → CIF 0
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-10-01 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 27
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2016-03-15 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 28
    Richards, Douglas John
    Born in October 1967
    Individual (71 offsprings)
    Officer
    2001-08-28 ~ 2002-05-10
    OF - Director → CIF 0
  • 29
    Tanzer, Mark John Eric
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2001-04-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Potts, James Robert
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2003-01-20 ~ 2004-04-28
    OF - Director → CIF 0
  • 31
    Garrihy, Anne
    Born in June 1960
    Individual (101 offsprings)
    Officer
    1997-06-02 ~ 2001-04-05
    OF - Director → CIF 0
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1996-09-19 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 32
    Kent, John Michael
    Born in March 1958
    Individual (20 offsprings)
    Officer
    1996-09-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 33
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    2001-12-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 34
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2001-10-17 ~ 2004-04-28
    OF - Director → CIF 0
  • 35
    Almond, Jayne Doreen
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2001-04-05 ~ 2002-11-27
    OF - Director → CIF 0
  • 36
    Belt, Alan John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2003-05-19
    OF - Director → CIF 0
  • 37
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
    2000-09-11 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 38
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-07-12 ~ 1996-09-19
    OF - Nominee Director → CIF 0
    1996-07-12 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
  • 39
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-07-12 ~ 1996-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GF TWO LIMITED

Period: 2004-04-08 ~ now
Company number: 03226394
Registered names
GF TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-29
Commencement of winding up on 2010-05-14
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GF TWO LIMITED
    Info
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    Registered number 03226394
    Ernst & Young, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (30 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.