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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 9
  • 1
    Ward, Michael John Dudley
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2001-01-09 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Lee, Peter Francis
    Individual (32 offsprings)
    Officer
    2007-10-24 ~ 2013-01-27
    OF - Secretary → CIF 0
  • 3
    Richards, Jeffrey John
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2002-05-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Worth, Andrew Clive
    Company Secretary/Director born in March 1959
    Individual (10 offsprings)
    Officer
    1997-01-03 ~ 1997-07-17
    OF - Director → CIF 0
    Worth, Andrew Clive
    Company Secretary/Director
    Individual (10 offsprings)
    Officer
    1997-01-03 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 5
    Teasdale, Robin Nicholas
    Management Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    1997-01-03 ~ 2007-10-24
    OF - Director → CIF 0
    Teasdale, Robin Nicholas
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 6
    Jellyman, Nicholas Mark
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    1997-01-03 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    Duncan Lewis, Ian
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    1997-01-03 ~ now
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-12-19 ~ 1997-01-03
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-12-19 ~ 1997-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GALLERIA GROUP LIMITED

Period: 1997-01-24 ~ 2016-02-23
Company number: 03294570
Registered names
THE GALLERIA GROUP LIMITED - Dissolved
DEVONTRADE LIMITED - 1997-01-24
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • THE GALLERIA GROUP LIMITED
    Info
    DEVONTRADE LIMITED - 1997-01-24
    Registered number 03294570
    Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire ST5 7RG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 and dissolved on 2016-02-23 (19 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 22 March 2026 and licensed under the Open Government Licence v3.0.