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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 41
  • 1
    Prowse, Arthur Mark Collins
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2002-12-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Markham, Una
    Born in May 1959
    Individual (69 offsprings)
    Officer
    1996-12-18 ~ 1999-11-08
    OF - Director → CIF 0
    Markham, Una
    Individual (69 offsprings)
    Officer
    1999-11-08 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 3
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-25 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Ainger, Stephen David
    Born in November 1951
    Individual (106 offsprings)
    Officer
    2000-11-01 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Hughes, Kevin
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Malcolm Archibald Halliday
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1999-11-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Wittenberg, Lutz Hugo Otto
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2008-10-10
    OF - Director → CIF 0
    2010-01-01 ~ 2015-05-30
    OF - Director → CIF 0
  • 8
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-02
    PE - Has significant influence or controlCIF 0
  • 9
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    Bennett, John Richard
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Nolan, Philip, Doctor
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 12
    Kroon, Joseph Robert
    Born in November 1956
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 13
    Moore, Neil
    Born in December 1963
    Individual (21 offsprings)
    Officer
    1999-11-08 ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Vamadevan, Pradeep
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    2015-05-14 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 15
    Kesztenbaum, Michael Arthur
    Born in October 1951
    Individual (14 offsprings)
    Officer
    1999-11-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 16
    Hennessy, Michael James Kieran
    Born in June 1952
    Individual (22 offsprings)
    Officer
    2000-09-25 ~ 2002-10-08
    OF - Director → CIF 0
  • 17
    Jaeger, Thomas Gerhard, Dip Kfm
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 18
    Brandon, Stephen John
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1999-11-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 19
    Berg, Hans, Dr
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Burgess, Brian Robert
    Company Director born in April 1951
    Individual (16 offsprings)
    Officer
    2000-01-17 ~ 2001-11-02
    OF - Director → CIF 0
  • 21
    Shrieve, Paul Francis
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-10-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 22
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2012-12-21 ~ 2015-03-23
    OF - Director → CIF 0
    2018-01-24 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 23
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 24
    Gunn, Alexander Brian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2004-10-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 25
    Stoddart, Arthur William
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2009-01-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 26
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2002-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Stebbings, Robert Thomas
    Born in April 1974
    Individual (25 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 28
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1999-11-08 ~ 2003-06-01
    OF - Director → CIF 0
  • 29
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    2002-03-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 30
    Davies, Jane
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Tiso, David Andrew
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2005-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 33
    Chapman, Ronald Eric
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 34
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1996-12-18 ~ 1999-11-08
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1996-12-18 ~ 1999-11-08
    OF - Secretary → CIF 0
    1999-11-08 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 35
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 36
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2000-09-25 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 37
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 38
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 39
    GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED - now 06300213
    INTERCEDE 2199 LIMITED - 2007-08-29
    Holywell Park, Ashby Road, Loughborough, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GL INDUSTRIAL SERVICES UK LTD

Period: 2009-03-31 ~ now
Company number: 03294136
Registered names
GL INDUSTRIAL SERVICES UK LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • GL INDUSTRIAL SERVICES UK LTD
    Info
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2009-03-31
    BG TECHNOLOGY LIMITED - 2009-03-31
    BG LEASING CAPITAL LIMITED - 2009-03-31
    Registered number 03294136
    Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • GL INDUSTRIAL SERVICES UK LTD
    S
    Registered number 03294136
    Holywell Park, Ashby Road, Loughborough, England, LE11 3GR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANTICA INTELLECTUAL PROPERTY LIMITED
    - now 02732228
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    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
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.