logo
explain how to read the page

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 16
  • 1
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-05-28 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 3
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    1998-07-08 ~ 2006-05-31
    OF - Director → CIF 0
    Gleave, Clinton John Raymond
    Accountant
    Individual (67 offsprings)
    Officer
    1998-07-08 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 6
    King, John Alan Gibbs
    Individual (34 offsprings)
    Officer
    2005-01-21 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-05-28 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 8
    Howden, George
    Chartered Secretary born in October 1960
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Butcher, Alexander Mark
    Investment Manager born in April 1958
    Individual (36 offsprings)
    Officer
    1998-07-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Russell, James Richard
    Chartered Company Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2003-11-14 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 12
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Stockwell, Andrew James
    Director born in July 1966
    Individual (114 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1998-05-28 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 16
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GPG AUSTRALIA NOMINEES LIMITED

Period: 1998-07-17 ~ 2017-04-18
Company number: 03571346
Registered names
GPG AUSTRALIA NOMINEES LIMITED - Dissolved
INTERCEDE 1331 LIMITED - 1998-07-17 03578152... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GPG AUSTRALIA NOMINEES LIMITED
    Info
    INTERCEDE 1331 LIMITED - 1998-07-17
    Registered number 03571346
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.