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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 23
  • 1
    Ross, John William
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2004-07-16
    OF - Director → CIF 0
  • 2
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (69 offsprings)
    Officer
    1999-02-19 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (83 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Richard Haigh
    Company Director born in July 1948
    Individual (48 offsprings)
    Officer
    1999-02-19 ~ 1999-08-10
    OF - Director → CIF 0
  • 6
    Hagerty, Stewart
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    1999-08-04 ~ 2006-07-20
    OF - Director → CIF 0
  • 7
    Adams, Julia Louise
    Individual (45 offsprings)
    Officer
    1998-12-23 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Gasparro, Christopher Nicholas
    Director
    Individual (14 offsprings)
    Officer
    2000-05-31 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 10
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (96 offsprings)
    Officer
    2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2007-10-15 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 11
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2021-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Weston, Anthony David
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    1999-08-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (60 offsprings)
    Officer
    2006-07-20 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    Kerr, Neil Peter
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2005-07-16
    OF - Director → CIF 0
  • 16
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (178 offsprings)
    Officer
    2020-11-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 17
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (141 offsprings)
    Officer
    1999-08-10 ~ 1999-10-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (141 offsprings)
    Officer
    1999-08-10 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 18
    Lewington, Keith Edward
    Born in August 1951
    Individual (229 offsprings)
    Officer
    1998-12-23 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 19
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2020-11-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (77 offsprings)
    Officer
    2006-07-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 21
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    1999-08-10 ~ 1999-10-22
    OF - Director → CIF 0
  • 22
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2021-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    BANDT LIMITED
    - now SC009743
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2026-01-16 during the appointment or period of control
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-10
Dissolved on 2023-03-15
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.