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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 2
  • 1
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2016-08-01
    GILBARCO LIMITED - 2000-02-01
    icon of address19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Stone, Derek Charles
    Intl Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2008-09-25
    OF - Director → CIF 0
    Stone, Derek Charles
    Chief International Counsel born in September 1963
    Individual (8 offsprings)
    icon of calendar 2012-06-29 ~ 2014-10-24
    OF - Director → CIF 0
    Stone, Derek Charles
    Intl Counsel
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 2
    Mcbee, Richard
    Snr Vice President born in June 1963
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Mcfaden, Frank Talbot, Mr.
    Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    Hartman Naemura, David
    Controller born in April 1969
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Frey, Norman Hans
    Bus Unit Controller born in August 1955
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-01-25
    OF - Director → CIF 0
  • 6
    Tunley, David William
    Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2012-06-29
    OF - Director → CIF 0
    Tunley, David William
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Kupp, Jeff Allen
    Executive born in January 1963
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2004-09-30
    OF - Director → CIF 0
    Kupp, Jeff Allen
    Executive
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 8
    Whitehead, Philip Bernard
    Vice President born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2012-08-06
    OF - Director → CIF 0
  • 9
    Weinzierl, Mark Alan
    Director born in February 1964
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Jones, Gordon Richard
    Solicitor born in August 1931
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1997-02-21
    OF - Director → CIF 0
  • 11
    Churchill, David Stewart, Cor
    Vp & General Manager born in January 1957
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 12
    Akilian, Elie
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Simonian, Sam
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 14
    Ward, Keith Graham
    Company Director
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 15
    Mina, William
    Executive born in April 1945
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    CATSEC LTD
    icon of addressFulwood House, Fulwood Place, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,904 GBP2022-06-30
    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
INET GLOBAL, LIMITED - 2005-05-31
TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GNZ HOLDINGS LIMITED
    Info
    GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
    INET GLOBAL, LIMITED - 2016-08-01
    TEKTRONIX NETWORK SYSTEMS LIMITED - 2016-08-01
    Registered number 03306943
    icon of address19 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 12 November 2025 and licensed under the Open Government Licence v3.0.