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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 40
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    1998-02-16 ~ 2003-05-14
    OF - Director → CIF 0
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Myers, Martin Trevor
    Born in September 1941
    Individual (96 offsprings)
    Officer
    1996-08-27 ~ 1998-02-16
    OF - Director → CIF 0
  • 3
    Casson, David Hamilton
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 1998-06-24
    OF - Director → CIF 0
  • 4
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    1998-02-16 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 8
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    Kinkead, Mark Henry
    Born in March 1958
    Individual (18 offsprings)
    Officer
    1996-08-27 ~ 1998-02-16
    OF - Director → CIF 0
  • 10
    Kill, Michael John, Mr.
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1998-06-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 12
    Forster, Vanessa
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2003-05-14 ~ 2007-05-30
    OF - Director → CIF 0
  • 13
    Robinson, Helen Joyce
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 14
    Bywater, John Andrew
    Born in April 1947
    Individual (222 offsprings)
    Officer
    2003-05-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Smith, Terence Edwin
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1996-11-20 ~ 1998-02-16
    OF - Director → CIF 0
  • 16
    Walters, Nicola Perepeczko
    Individual (8 offsprings)
    Officer
    2003-05-14 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 17
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (239 offsprings)
    Officer
    2003-05-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (192 offsprings)
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 19
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 20
    Teale, Brian Ernest
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ 2000-12-13
    OF - Director → CIF 0
  • 21
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2022-02-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Atkins, David John
    Born in April 1966
    Individual (252 offsprings)
    Officer
    2007-05-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (121 offsprings)
    Officer
    1996-08-27 ~ 1997-09-19
    OF - Director → CIF 0
  • 24
    Carson, Clare Frances
    Individual (70 offsprings)
    Officer
    1999-04-28 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 25
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (24 offsprings)
    Officer
    1996-08-27 ~ 1998-02-16
    OF - Director → CIF 0
    Shah, Kaushik Muljibhai
    Individual (24 offsprings)
    Officer
    1996-08-27 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 26
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 27
    Travis, Simon Charles
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 28
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 29
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 30
    Jepson, Martin Clive
    Born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 31
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    1998-02-16 ~ 1999-04-28
    OF - Secretary → CIF 0
    2000-08-23 ~ 2003-05-14
    OF - Secretary → CIF 0
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 32
    Davies, Christopher Sterritt
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2004-12-13
    OF - Director → CIF 0
  • 33
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (175 offsprings)
    Officer
    1998-02-16 ~ 2003-05-14
    OF - Director → CIF 0
  • 34
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 35
    Pritchard, Alan Frank
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 36
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-08-06 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
  • 38
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 39
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-08-06 ~ 1996-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOVERNEFFECT LIMITED

Period: 1996-08-06 ~ now
Company number: 03234235
Registered name
GOVERNEFFECT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,500 GBP2023-12-31
-1,500 GBP2022-12-31
Net Current Assets/Liabilities
-1,498 GBP2023-12-31
-1,498 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • GOVERNEFFECT LIMITED
    Info
    Registered number 03234235
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.