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
Active 4
  • 1
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    UNIQUEREACH LIMITED - 1987-07-30
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (6 offsprings)
    Officer
    2009-10-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2007-11-12
    OF - Director → CIF 0
  • 3
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Calvert-lee, Thomas Peregrine
    Solicitor born in October 1962
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2009-06-18
    OF - Director → CIF 0
    Calvert-lee, Thomas Peregrine
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 5
    Lennox, Leo James
    Clerk born in August 1973
    Individual
    Officer
    1999-06-07 ~ 1999-06-10
    OF - Director → CIF 0
    Lennox, Leo James
    Individual
    Officer
    1999-04-15 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 6
    Philp, Linda Margarethe
    Director born in September 1952
    Individual
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Jenkins, Archibald Baxter
    Director born in June 1940
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 8
    Goodeve Ballard, Christopher Gerard
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Clark, Paul Bernard
    Actuary born in September 1957
    Individual
    Officer
    1999-06-10 ~ 2004-03-02
    OF - Director → CIF 0
  • 10
    Plummer, Kim Natalie
    Operations Director born in March 1961
    Individual
    Officer
    2002-03-31 ~ 2002-10-24
    OF - Director → CIF 0
  • 11
    Webb, Timothy Richard
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2004-06-03
    OF - Director → CIF 0
  • 12
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual
    Officer
    1999-04-15 ~ 1999-06-10
    OF - Director → CIF 0
  • 13
    Massey, Christopher Benjamin
    Actuary born in March 1965
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2003-07-17
    OF - Director → CIF 0
  • 14
    Sporton, Jean
    Director born in May 1950
    Individual
    Officer
    1999-06-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Jagelman, Rodney James
    Director born in August 1951
    Individual
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Grimley, Clive Martin
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
    2002-10-28 ~ 2003-06-04
    OF - Director → CIF 0
  • 17
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 18
    Wiskin, Graham Anthony
    Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Morison, Robert Mackenzie
    Chartered Accountant born in January 1926
    Individual
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Haines, Michael Geoffrey Minton
    Chartered Accountant born in December 1935
    Individual
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
    Kelman, Thomas
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 22
    Odell, Martin Andrew
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2003-06-04
    OF - Director → CIF 0
  • 23
    Bruce, Graham Kevin
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2003-07-22
    OF - Director → CIF 0
  • 24
    Scott, Charles Douglas
    Director born in August 1941
    Individual
    Officer
    1999-06-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Dawson, Andrew James Jackson
    Director born in November 1948
    Individual
    Officer
    1999-06-10 ~ 2004-09-02
    OF - Director → CIF 0
  • 26
    Breslin, Sean Patrick
    Owner Dir born in April 1947
    Individual
    Officer
    1999-06-10 ~ 2009-06-18
    OF - Director → CIF 0
  • 27
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    2010-09-22 ~ 2015-03-09
    OF - Director → CIF 0
  • 28
    Dean, John Mark
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2003-06-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 29
    Parkinson, Stephen David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 30
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 31
    Entwisle, James Peter Hallamore
    Chartered Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2001-10-26
    OF - Director → CIF 0
  • 32
    O Connor, Eamonn Martin
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    1999-06-10 ~ 2004-09-02
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-12 ~ 1999-04-15
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-12 ~ 1999-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GISSINGS GROUP MANAGEMENT LIMITED

Previous name
NEXTDUAL LIMITED - 1999-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GISSINGS GROUP MANAGEMENT LIMITED
    Info
    NEXTDUAL LIMITED - 1999-06-09
    Registered number 03750801
    17 Rochester Row, London SW1P 1QT
    Private Limited Company incorporated on 1999-04-12 and dissolved on 2017-01-17 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.