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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 21
  • 1
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2020-11-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Kerr, Neil Peter
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2005-07-16
    OF - Director → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2020-11-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    1999-08-10 ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2006-07-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Adams, Julia Louise
    Individual (43 offsprings)
    Officer
    1998-12-23 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 8
    Wilson, Richard Haigh
    Company Director born in July 1948
    Individual (46 offsprings)
    Officer
    1999-02-19 ~ 1999-08-10
    OF - Director → CIF 0
  • 9
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (66 offsprings)
    Officer
    1999-02-19 ~ 1999-08-10
    OF - Director → CIF 0
  • 10
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1998-12-23 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 11
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 12
    Hagerty, Stewart
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    1999-08-04 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2006-07-20 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Gasparro, Christopher Nicholas
    Director
    Individual (14 offsprings)
    Officer
    2000-05-31 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 15
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
    Butler, Richard John
    Individual (60 offsprings)
    Officer
    1999-10-22 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 16
    Ross, John William
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2004-07-16
    OF - Director → CIF 0
  • 17
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2007-10-15 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 18
    Weston, Anthony David
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    1999-08-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    1999-08-10 ~ 1999-10-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    1999-08-10 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 20
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 21
    BANDT LIMITED
    - now SC009743
    BROWN & TAWSE GROUP PLC - 1995-06-27
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLOBAL PROTECT LIMITED

Period: 1999-04-08 ~ 2023-03-15
Company number: 03687899
Registered names
GLOBAL PROTECT LIMITED - Dissolved
COGAGE LIMITED - 1999-04-08
Standard Industrial Classification
99999 - Dormant Company

  • GLOBAL PROTECT LIMITED
    Info
    COGAGE LIMITED - 1999-04-08
    Registered number 03687899
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 and dissolved on 2023-03-15 (24 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.