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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 16
  • 1
    Burt, Terence William
    Director born in June 1956
    Individual (77 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Susunasingha, Milinda De Aiwis
    Individual (21 offsprings)
    Officer
    2005-08-15 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Upton, Stephen Thomas
    Born in March 1945
    Individual (10 offsprings)
    Officer
    1996-12-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 4
    Daly, Ian
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2007-09-30
    OF - Director → CIF 0
    Daly, Ian
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Memory, David William
    Born in August 1959
    Individual (40 offsprings)
    Officer
    2007-09-17 ~ 2008-10-03
    OF - Director → CIF 0
    Memory, David William
    Individual (40 offsprings)
    Officer
    2007-09-17 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Lavery, Conall
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Salkfield, Tom
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Kingsmill, Graham John
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Grossman, Nicholas Paul
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Individual (60 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Dawson, David James
    Individual (6 offsprings)
    Officer
    1996-12-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Samuel, Steven Paul
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2002-05-07 ~ 2007-11-30
    OF - Director → CIF 0
    Samuel, Steven Paul
    Individual (12 offsprings)
    Officer
    2001-12-31 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 12
    Platt, Ian Bruce
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1996-12-03 ~ 2000-02-08
    OF - Director → CIF 0
  • 13
    Mcveigh, Mark Stevens
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 14
    ETCHCO (NUMBER 6) LIMITED
    02871513
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (31 parents, 137 offsprings)
    Officer
    1996-08-20 ~ 1996-12-03
    OF - Nominee Secretary → CIF 0
  • 15
    EFFECTORDER LIMITED
    02702068
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 131 offsprings)
    Officer
    1996-08-20 ~ 1996-12-03
    OF - Nominee Director → CIF 0
  • 16
    15 East North Street, Dover Kent, Delaware, Usa
    Corporate (2 offsprings)
    Officer
    1996-12-03 ~ 2000-11-09
    OF - Director → CIF 0
parent relation
Company in focus

GW 1264 LIMITED

Period: 2004-10-07 ~ 2010-11-16
Company number: 03240102 04617192... (more)
Registered names
GW 1264 LIMITED - Dissolved 04617192... (more)
ETCHCO 934 LIMITED - 1997-01-02 03393444... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GW 1264 LIMITED
    Info
    OAKMORE HOLDINGS LIMITED - 2004-10-07
    ETCHCO 934 LIMITED - 2004-10-07
    Registered number 03240102
    The Mansion House, Benham Valence, Newbury, Berks RG20 8LU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 and dissolved on 2010-11-16 (14 years 2 months). The status of the company number is Dissolved.
    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.