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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 24
  • 1
    Boden, Peter, Dr
    Consultant born in July 1963
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2001-03-09
    OF - Director → CIF 0
    Boden, Peter, Dr
    Managing Director born in July 1963
    Individual (4 offsprings)
    2003-04-22 ~ 2005-11-24
    OF - Director → CIF 0
  • 2
    Green, Graham Andrew
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2001-06-13 ~ 2006-01-16
    OF - Director → CIF 0
  • 3
    Munro, Robert Kenneth Campbell
    Chief Financial Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 5
    Mitchell, Andrew Darby
    Director born in March 1958
    Individual (30 offsprings)
    Officer
    1997-11-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Wilson, Alan, Prof Sir
    Vice Chancellor born in January 1939
    Individual (11 offsprings)
    Officer
    1997-11-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    Clarke, Martin Christopher, Professor
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    1997-10-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Dobson, John Kenneth
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2001-06-13 ~ 2009-01-26
    OF - Director → CIF 0
  • 9
    Fletcher, Janis Richardson
    Businesswoman born in May 1954
    Individual (44 offsprings)
    Officer
    2001-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Cutter, David John
    Director born in January 1962
    Individual (64 offsprings)
    Officer
    2008-02-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 11
    Gordon, Michael Jon
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, John William
    Secretary
    Individual (43 offsprings)
    Officer
    2001-03-09 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 13
    Mccormick, Ronald Joseph
    Finance Director born in May 1949
    Individual (28 offsprings)
    Officer
    2001-06-13 ~ 2003-01-02
    OF - Director → CIF 0
  • 14
    Goodfellow, John Graham
    Chief Executive born in January 1947
    Individual (64 offsprings)
    Officer
    2001-03-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Twigg, Richard John
    Director born in February 1965
    Individual (379 offsprings)
    Officer
    2009-01-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 16
    Richards, Elizabeth Anne
    Accountant born in September 1957
    Individual (34 offsprings)
    Officer
    2001-06-13 ~ 2015-04-30
    OF - Director → CIF 0
    Richards, Elizabeth
    Individual (34 offsprings)
    Officer
    2009-12-07 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 17
    Duley, Christopher Jozsef, Dr
    Business Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 18
    Stock, Thomas Joseph David
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    2000-05-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 19
    Birkin, Mark Henry
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2001-03-09
    OF - Director → CIF 0
    Birkin, Mark Henry
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 20
    Green, Michael John
    Company Director born in July 1949
    Individual (23 offsprings)
    Officer
    2001-03-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 21
    Mcandrew, John Francis
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    2010-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-08-13 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-08-13 ~ 1997-10-27
    OF - Nominee Director → CIF 0
  • 24
    CALLCREDIT MARKETING LIMITED
    - now 02733070
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    1, Park Lane, Leeds, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GMAP LIMITED

Period: 1997-11-28 ~ 2016-12-06
Company number: 03418634
Registered names
GMAP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GMAP LIMITED
    Info
    FLAMMING ARROW LIMITED - 1997-11-28
    Registered number 03418634
    One, Park Lane, Leeds, West Yorkshire LS3 1EP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 and dissolved on 2016-12-06 (19 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.