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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 3
  • 1
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cole, Mary Louise
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Scott, Peter John
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Murray, Nicholas Julyan Edward
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2002-12-19
    OF - Director → CIF 0
  • 2
    Woodford, Stephen
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 3
    Bickerton, Gary Erik
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    Swaab, Richard Laing
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2001-04-27
    OF - Director → CIF 0
  • 5
    Samuel, Simon Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 6
    Lawson, Paul
    Brand Strategy born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Hewitt, James Neil Terry
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2004-06-03
    OF - Director → CIF 0
    Hewitt, James Neil Terry
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 8
    Cooper, Paul
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Day, Ian Philip
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-04-30
    OF - Director → CIF 0
    Day, Ian Philip
    Director
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 10
    Ewing, Susanna
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 11
    Lever, Christopher John
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2005-12-01
    OF - Director → CIF 0
    Lever, Christopher John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 12
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 13
    Carter, John Clive
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 1999-11-12
    OF - Director → CIF 0
  • 14
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-12-24 ~ 1996-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD GBA LIMITED

Previous names
TLE/ARNOLD LIMITED - 2003-06-05
GALILEO BRAND ARCHITECTURE LIMITED - 2003-01-14
GALILEO STRATEGY LIMITED - 1997-06-23
Standard Industrial Classification
99999 - Dormant Company

  • OLD GBA LIMITED
    Info
    TLE/ARNOLD LIMITED - 2003-06-05
    GALILEO BRAND ARCHITECTURE LIMITED - 2003-06-05
    GALILEO STRATEGY LIMITED - 2003-06-05
    Registered number 03296309
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 and dissolved on 2015-02-17 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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