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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
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 16
  • 1
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Lam, Irene Oi Lin
    Pharmacist born in May 1966
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Ramanathan, Sellamuthu-illai
    Lab Technician born in November 1958
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1998-08-12
    OF - Director → CIF 0
    Ramanathan, Sellamuthu-illai
    Lab Technician
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 5
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 6
    Ng, Andrew
    Pharmacist born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Patel, Shilpa
    Pharmacist born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 2007-07-02
    OF - Director → CIF 0
    Patel, Shilpa
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-12 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 13
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-11-18 ~ 1997-12-02
    PE - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-11-18 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GPL 2007 LIMITED

Previous names
DELSTAR SERVICES LIMITED - 1998-01-08
GUARDIAN PHARMACY LIMITED - 2007-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • GPL 2007 LIMITED
    Info
    DELSTAR SERVICES LIMITED - 1998-01-08
    GUARDIAN PHARMACY LIMITED - 1998-01-08
    Registered number 03467662
    icon of addressSapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 and dissolved on 2023-01-24 (25 years 2 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.