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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 38
  • 1
    Sporton, Jean
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (49 offsprings)
    Officer
    2001-08-13 ~ 2007-11-12
    OF - Director → CIF 0
  • 3
    Breslin, Sean Patrick
    Owner Dir born in April 1947
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Webb, Timothy Richard
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2003-07-17 ~ 2004-06-03
    OF - Director → CIF 0
  • 5
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Jenkins, Archibald Baxter
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 7
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (32 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Bruce, Graham Kevin
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2003-07-22
    OF - Director → CIF 0
  • 9
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (105 offsprings)
    Officer
    2009-10-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    Massey, Christopher Benjamin
    Actuary born in March 1965
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2003-07-17
    OF - Director → CIF 0
  • 11
    Davies, Simon John
    Finance Director born in February 1968
    Individual (55 offsprings)
    Officer
    2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 12
    Philp, Linda Margarethe
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Lennox, Leo James
    Clerk born in August 1973
    Individual (5 offsprings)
    Officer
    1999-06-07 ~ 1999-06-10
    OF - Director → CIF 0
    Lennox, Leo James
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 14
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2010-09-22 ~ 2015-03-09
    OF - Director → CIF 0
  • 15
    Dean, John Mark
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2003-06-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 16
    Jagelman, Rodney James
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Calvert-lee, Thomas Peregrine
    Solicitor born in October 1962
    Individual (10 offsprings)
    Officer
    2008-01-21 ~ 2009-06-18
    OF - Director → CIF 0
    Calvert-lee, Thomas Peregrine
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 18
    Entwisle, James Peter Hallamore
    Chartered Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    1999-06-10 ~ 2001-10-26
    OF - Director → CIF 0
  • 19
    Morison, Robert Mackenzie
    Chartered Accountant born in January 1926
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Parkinson, Stephen David
    Director born in May 1963
    Individual (33 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 21
    Odell, Martin Andrew
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2003-06-04
    OF - Director → CIF 0
  • 22
    O Connor, Eamonn Martin
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-06-10 ~ 2004-09-02
    OF - Director → CIF 0
  • 23
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual (34 offsprings)
    Officer
    1999-04-15 ~ 1999-06-10
    OF - Director → CIF 0
  • 24
    Plummer, Kim Natalie
    Operations Director born in March 1961
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2002-10-24
    OF - Director → CIF 0
  • 25
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
    Kelman, Thomas
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1999-06-10 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 26
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 27
    Wiskin, Graham Anthony
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Haines, Michael Geoffrey Minton
    Chartered Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    1999-06-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Grimley, Clive Martin
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
    2002-10-28 ~ 2003-06-04
    OF - Director → CIF 0
  • 30
    Goodeve Ballard, Christopher Gerard
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Dawson, Andrew James Jackson
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2004-09-02
    OF - Director → CIF 0
  • 32
    Scott, Charles Douglas
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Clark, Paul Bernard
    Actuary born in September 1957
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2004-03-02
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-12 ~ 1999-04-15
    OF - Nominee Secretary → CIF 0
  • 35
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Director → CIF 0
  • 36
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-12 ~ 1999-04-15
    OF - Nominee Director → CIF 0
  • 38
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 509 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GISSINGS GROUP MANAGEMENT LIMITED

Period: 1999-06-09 ~ 2017-01-17
Company number: 03750801
Registered names
GISSINGS GROUP MANAGEMENT LIMITED - Dissolved
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 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.