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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 19
  • 1
    Sheppard, Martin Paul
    Company Director born in February 1968
    Individual (42 offsprings)
    Officer
    1999-09-08 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Jacobs, Adrian Mark
    Individual (39 offsprings)
    Officer
    1999-09-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Kevin David
    Company born in March 1963
    Individual (71 offsprings)
    Officer
    1999-09-08 ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (224 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Robert Harry Pick
    Individual (67 offsprings)
    Insolvency
    2011-07-26 ~ 2012-11-05
    IP - (Case 1) practitioner → CIF 0
  • 6
    Simon Robert Thomas
    Individual (666 offsprings)
    Insolvency
    2010-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Benjamin, William Stephen
    Company Director born in January 1964
    Individual (52 offsprings)
    Officer
    2001-08-13 ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Shelley Bullman
    Individual (1 offspring)
    Insolvency
    2012-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Pashley, Michael
    Finance Director born in February 1960
    Individual (49 offsprings)
    Officer
    2001-08-09 ~ 2004-12-16
    OF - Director → CIF 0
  • 10
    Blenko, Don Balman
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    1999-09-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Orf, Roger Gerard
    Company Director born in July 1952
    Individual (36 offsprings)
    Officer
    1999-09-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 12
    Frederick Charles Satow
    Individual (1 offspring)
    Insolvency
    2010-11-18 ~ 2011-07-26
    IP - (Case 1) practitioner → CIF 0
  • 13
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (300 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 14
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05 03239672
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    2000-09-08 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 178 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 16
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    1999-03-31 ~ 1999-09-08
    OF - Director → CIF 0
  • 17
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    1999-03-31 ~ 1999-09-08
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    1999-03-31 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 19
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now 03143222
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 232 offsprings)
    Officer
    2005-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GCP NOMINEES LIMITED

Period: 1999-10-05 ~ 2013-11-28
Company number: 03744679
Registered names
GCP NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-18
Dissolved on 2013-11-28
M M & S (2538) LIMITED - 1999-10-05 SC198206... (more)
Standard Industrial Classification
7020 - Letting Of Own Property

  • GCP NOMINEES LIMITED
    Info
    M M & S (2538) LIMITED - 1999-10-05
    Registered number 03744679
    88 Wood Street, London EC2V 7RS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 and dissolved on 2013-11-28 (14 years 7 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.