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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
    Vamadevan, Pradeep
    Born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Stebbings, Robert Thomas
    Born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Kevin
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED - now
    INTERCEDE 2199 LIMITED - 2007-08-29
    icon of addressHolywell Park, Ashby Road, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Kesztenbaum, Michael Arthur
    Director,New Ventures born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 3
    Burgess, Brian Robert
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2001-11-02
    OF - Director → CIF 0
  • 4
    Vamadevan, Pradeep
    Rgional Manager born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 5
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Bennett, John Richard
    Chief Executive Officer born in January 1947
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Stoddart, Arthur William
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 10
    Davies, Jane
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Moore, Neil
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2002-10-21
    OF - Director → CIF 0
  • 13
    Kroon, Joseph Robert
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 14
    Verrion, Robert Edward
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2003-06-01
    OF - Director → CIF 0
  • 15
    Barry, Paul
    Executive Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 16
    Markham, Una
    Co Sec born in May 1959
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-11-08
    OF - Director → CIF 0
    Markham, Una
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 17
    Jaeger, Thomas Gerhard, Dip Kfm
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 18
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 19
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 20
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 21
    Tiso, David Andrew
    Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    Shrieve, Paul Francis
    Excutive Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 23
    Gunn, Alexander Brian
    Ceo born in May 1955
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 24
    Brown, Malcolm Archibald Halliday
    Senior Vp Exploration born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 25
    Hennessy, Michael James Kieran
    Operations Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2002-10-08
    OF - Director → CIF 0
  • 26
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-02
    PE - Has significant influence or controlCIF 0
  • 27
    Berg, Hans, Dr
    Engineer born in June 1969
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Ahilan, Rajapillai Veluppillai, Dr
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 29
    Ainger, Stephen David
    Strategy/Business born in November 1951
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 30
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 31
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-03-23
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    British born in December 1956
    Individual (4 offsprings)
    icon of calendar 2018-01-24 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 32
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 33
    Chapman, Ronald Eric
    Managing Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 34
    Wittenberg, Lutz Hugo Otto
    Engineer born in April 1953
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-10
    OF - Director → CIF 0
    Wittenberg, Lutz Hugo Otto
    Director born in April 1953
    Individual
    icon of calendar 2010-01-01 ~ 2015-05-30
    OF - Director → CIF 0
  • 35
    Griffin, John Edward Henry
    Chartered Sec born in January 1949
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-11-08
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Sec
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-11-08
    OF - Secretary → CIF 0
    icon of calendar 1999-11-08 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 36
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 37
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Nominee Director → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GL INDUSTRIAL SERVICES UK LTD

Previous names
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG LEASING CAPITAL LIMITED - 1997-08-27
ADVANTICA LIMITED - 2009-03-31
BG TECHNOLOGY LIMITED - 2000-10-23
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • GL INDUSTRIAL SERVICES UK LTD
    Info
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG LEASING CAPITAL LIMITED - 2003-04-01
    ADVANTICA LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2003-04-01
    Registered number 03294136
    icon of addressHolywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GL INDUSTRIAL SERVICES UK LTD
    S
    Registered number 03294136
    icon of addressHolywell Park, Ashby Road, Loughborough, England, LE11 3GR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    SPEED 2741 LIMITED - 1992-08-07
    icon of addressHolywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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