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 2
  • 1
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    GILBARCO LIMITED - 2016-08-01
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2000-02-01
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-02-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Simonian, Sam
    Director born in July 1955
    Individual
    Officer
    1997-02-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Frey, Norman Hans
    Bus Unit Controller born in August 1955
    Individual
    Officer
    2004-09-30 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Ward, Keith Graham
    Company Director
    Individual (41 offsprings)
    Officer
    2008-09-25 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 4
    Whitehead, Philip Bernard
    Vice President born in March 1951
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2012-08-06
    OF - Director → CIF 0
  • 5
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (10 offsprings)
    Officer
    2008-12-05 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Mina, William
    Executive born in April 1945
    Individual
    Officer
    2000-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Tunley, David William
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ 2012-06-29
    OF - Director → CIF 0
    Tunley, David William
    Accountant
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 8
    Weinzierl, Mark Alan
    Director born in February 1964
    Individual
    Officer
    1997-02-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Hartman Naemura, David
    Controller born in April 1969
    Individual
    Officer
    2006-01-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 10
    Akilian, Elie
    Director born in October 1956
    Individual
    Officer
    1997-02-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Kupp, Jeff Allen
    Executive born in January 1963
    Individual
    Officer
    2000-06-21 ~ 2004-09-30
    OF - Director → CIF 0
    Kupp, Jeff Allen
    Executive
    Individual
    Officer
    2000-10-20 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 12
    Mcbee, Richard
    Snr Vice President born in June 1963
    Individual
    Officer
    2005-07-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Churchill, David Stewart, Cor
    Vp & General Manager born in January 1957
    Individual
    Officer
    2004-09-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 14
    Stone, Derek Charles
    Intl Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2008-09-25
    OF - Director → CIF 0
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
    Stone, Derek Charles
    Intl Counsel
    Individual (8 offsprings)
    Officer
    2004-10-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 15
    Jones, Gordon Richard
    Solicitor born in August 1931
    Individual
    Officer
    1997-01-24 ~ 1997-02-21
    OF - Director → CIF 0
  • 16
    Fulwood House, Fulwood Place, London
    Corporate
    Officer
    1997-01-24 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GNZ HOLDINGS LIMITED

Previous names
GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
INET GLOBAL, LIMITED - 2005-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GNZ HOLDINGS LIMITED
    Info
    GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
    TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
    INET GLOBAL, LIMITED - 2005-05-31
    Registered number 03306943
    19 Jessops Riverside 800 Brightside Lane, Sheffield S9 2RX
    Private Limited Company incorporated on 1997-01-24 and dissolved on 2019-01-15 (21 years 11 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.