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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 14
  • 1
    Mason, John Justin
    Accountant born in March 1961
    Individual (10 offsprings)
    Officer
    1997-11-28 ~ 2009-10-09
    OF - Director → CIF 0
    Mason, John Justin
    Accountant
    Individual (10 offsprings)
    Officer
    1997-11-28 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 2
    Pitkethly, Ian David
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2001-04-23 ~ 2003-08-22
    OF - Director → CIF 0
  • 3
    Hedden, Andrew
    Executive born in June 1941
    Individual (13 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Rackoff, Lester
    Executive born in August 1949
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Winston, Mary
    Executive born in October 1961
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 6
    Robinson, Richard
    Executive born in May 1937
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Christopher John
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    2004-05-05 ~ 2004-05-10
    OF - Director → CIF 0
  • 8
    Russo, Edward Joseph
    Executive born in April 1960
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2000-07-03
    OF - Director → CIF 0
  • 9
    Saul, George Philip Bycroft
    Executive born in October 1958
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 10
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1997-11-14 ~ 1997-11-28
    OF - Nominee Director → CIF 0
    1997-11-14 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
  • 11
    557, Broadway, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1997-11-14 ~ 1997-11-28
    OF - Nominee Director → CIF 0
    1997-11-14 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1997-11-05 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1997-11-05 ~ 1997-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROLIER CREDIT SERVICES (U.K.) LIMITED

Period: 1997-11-18 ~ 2019-03-26
Company number: 03461027
Registered names
GROLIER CREDIT SERVICES (U.K.) LIMITED - Dissolved
NEXUSREALM LIMITED - 1997-11-18
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • GROLIER CREDIT SERVICES (U.K.) LIMITED
    Info
    NEXUSREALM LIMITED - 1997-11-18
    Registered number 03461027
    Unit 6 Unit 6, Westfield Road, Southam CV47 0RA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 and dissolved on 2019-03-26 (21 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.