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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 18
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2007-07-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Ramanathan, Sellamuthu-illai
    Lab Technician born in November 1958
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-08-12
    OF - Director → CIF 0
    Ramanathan, Sellamuthu-illai
    Lab Technician
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 5
    Patel, Shilpa
    Pharmacist born in July 1969
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2007-07-02
    OF - Director → CIF 0
    Patel, Shilpa
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 6
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Lam, Irene Oi Lin
    Pharmacist born in May 1966
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-07-02 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 11
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Ng, Andrew
    Pharmacist born in July 1965
    Individual (3 offsprings)
    Officer
    1999-04-03 ~ 2007-07-02
    OF - Director → CIF 0
  • 13
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-07-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    DIAMOND DCO ONE LIMITED - now 00244282
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (48 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-11-18 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-11-18 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GPL 2007 LIMITED

Period: 2007-07-06 ~ 2023-01-24
Company number: 03467662
Registered names
GPL 2007 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GPL 2007 LIMITED
    Info
    GUARDIAN PHARMACY LIMITED - 2007-07-06
    DELSTAR SERVICES LIMITED - 2007-07-06
    Registered number 03467662
    Sapphire 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 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.