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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
    French, Roy Timothy
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gustavsson, Mikael Kjell Christer
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tweddle, Andrew John
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressBox 9054, Se- 550 09, Jönköping, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Geekie, Stuart
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Wilder, Julie Anne
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Evans, Mark Stephen
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Lauterbach, Ralf
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Young, Andrew Gordon
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Hawkins, Ian Roger
    Investment Manager born in May 1950
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 7
    Schurholz, Joachim
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Deacon, David John
    Sales Director born in February 1946
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Adams, Helen Elizabeth
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Brown, Graham Martin
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 2005-02-03
    OF - Director → CIF 0
    Brown, Graham Martin
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 11
    Hart, Timothy Guy Collins
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    Freethy, Simon
    Investment Manager born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 1997-05-28
    OF - Director → CIF 0
  • 13
    Hoare, Andrew
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 14
    Tweddle, Andrew John
    Chartered Accountant born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Coates, Cary
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2003-10-10
    OF - Director → CIF 0
  • 16
    Bambridge, Anthony James
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1998-03-25
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-26 ~ 1996-12-03
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-26 ~ 1996-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GWS GROUP LTD

Previous names
SIGNMAIL LIMITED - 1997-06-13
GWS GROUP LTD - 1997-10-01
GWS INTERNATIONAL LTD - 1997-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GWS GROUP LTD
    Info
    SIGNMAIL LIMITED - 1997-06-13
    GWS GROUP LTD - 1997-06-13
    GWS INTERNATIONAL LTD - 1997-06-13
    Registered number 03284213
    icon of addressItab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7EA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 and dissolved on 2019-08-06 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • GWS GROUP LTD
    S
    Registered number 3284213
    icon of addressItab House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressItab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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