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 26
  • 1
    Coode-adams, John Giles Selby
    Born in August 1938
    Individual (12 offsprings)
    Officer
    2003-11-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (47 offsprings)
    Officer
    2000-03-24 ~ 2006-09-19
    OF - Director → CIF 0
  • 3
    Boardman, Philip Edward
    Born in August 1956
    Individual (72 offsprings)
    Officer
    2001-03-23 ~ 2004-01-19
    OF - Director → CIF 0
    2009-10-01 ~ 2012-06-30
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (72 offsprings)
    Officer
    2001-03-23 ~ 2004-01-19
    OF - Secretary → CIF 0
    2007-02-09 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    Zelouf, Andrew
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2003-07-28 ~ 2004-01-19
    OF - Director → CIF 0
  • 5
    Kerr, Richard James
    Individual (133 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2011-04-18 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Brankin, Grainne
    Individual (15 offsprings)
    Officer
    2017-03-29 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 8
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2017-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Beswitherick, David Peter
    Individual (63 offsprings)
    Officer
    2006-09-19 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 10
    Harris, John Robert
    Born in September 1947
    Individual (30 offsprings)
    Officer
    2003-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Buckley, Samuel Alan
    Born in November 1949
    Individual (35 offsprings)
    Officer
    2008-07-02 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Storey, Graham Neil
    Born in July 1963
    Individual (63 offsprings)
    Officer
    2003-11-21 ~ 2007-02-09
    OF - Director → CIF 0
  • 13
    Tranter, Philip Mark
    Individual (50 offsprings)
    Officer
    2012-06-30 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 14
    Pemsel, David Skipwith
    Born in March 1968
    Individual (26 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 15
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    2000-03-24 ~ 2009-11-02
    OF - Director → CIF 0
  • 16
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2017-05-23
    OF - Director → CIF 0
  • 17
    Townsend, Arthur Vincent
    Born in January 1941
    Individual (22 offsprings)
    Officer
    1998-11-27 ~ 2001-03-27
    OF - Director → CIF 0
    Townsend, Arthur Vincent
    Individual (22 offsprings)
    Officer
    1998-11-27 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 18
    Muirhead, Brian Geoffrey
    Born in August 1956
    Individual (84 offsprings)
    Officer
    2003-11-20 ~ 2004-03-31
    OF - Director → CIF 0
    Muirhead, Brian Geoffrey
    Individual (84 offsprings)
    Officer
    2004-01-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 19
    Miller, Andrew Arthur
    Accountant born in July 1966
    Individual (82 offsprings)
    Officer
    2004-09-21 ~ 2007-02-09
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    2009-11-02 ~ 2015-06-30
    OF - Director → CIF 0
    Miller, Andrew Arthur
    Individual (82 offsprings)
    Officer
    2004-04-01 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 20
    Luff, Graham Ewart
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2003-11-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2005-02-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 22
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2017-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mccall, Carolyn Julia
    Born in September 1961
    Individual (44 offsprings)
    Officer
    2006-09-19 ~ 2008-07-02
    OF - Director → CIF 0
  • 24
    Ashcroft, Ian Stanley
    Born in November 1945
    Individual (37 offsprings)
    Officer
    1998-11-27 ~ 2004-01-19
    OF - Director → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1998-11-24 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 26
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1998-11-24 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GMG INVESTCO 2 LIMITED

Period: 2014-06-23 ~ 2018-12-27
Company number: 03673138 04768840... (more)
Registered names
GMG INVESTCO 2 LIMITED - Dissolved 04768840... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2018-12-27
INHOCO 848 LIMITED - 1999-09-16 03673153... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GMG INVESTCO 2 LIMITED
    Info
    GMG AUTO TRADER LIMITED - 2014-06-23
    INHOCO 848 LIMITED - 2014-06-23
    Registered number 03673138
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 and dissolved on 2018-12-27 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • GMG INVESTCO 2 LIMITED
    S
    Registered number 03673138
    Po Box 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GMG INVESTCO 3 LIMITED
    - now 04768840 03673138... (more)
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED - 2014-03-20
    TRADER MEDIA GROUP LIMITED - 2008-02-07
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    Kings Place, 90 York Way, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.