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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 4
  • 1
    Kermalli, Arif
    Director born in June 1972
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2006-05-31
    OF - Director → CIF 0
    Gleave, Clinton John Raymond
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 2
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 3
    Russell, James Richard
    Chartered Company Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Butcher, Alexander Mark
    Investment Manager born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 10
    Howden, George
    Chartered Secretary born in October 1960
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1998-05-28 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    PE - Director → CIF 0
parent relation
Company in focus

GPG AUSTRALIA NOMINEES LIMITED

Previous name
INTERCEDE 1331 LIMITED - 1998-07-17
Standard Industrial Classification
74990 - Non-trading Company

  • GPG AUSTRALIA NOMINEES LIMITED
    Info
    INTERCEDE 1331 LIMITED - 1998-07-17
    Registered number 03571346
    icon of address1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    Private Limited Company incorporated on 1998-05-28 and dissolved on 2017-04-18 (18 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.