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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 34
  • 1
    Singh, Steven
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Robinson, Timothy James
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 3
    Whittaker, Ashley Colin
    Born in June 1967
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2006-12-15
    OF - Director → CIF 0
    Whittaker, Ashley Colin
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 4
    Langer, Karen
    Born in August 1970
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ 2000-07-05
    OF - Director → CIF 0
  • 5
    Hulbert, Ralph Grazebrook Trafford
    Born in April 1940
    Individual (20 offsprings)
    Officer
    2000-04-11 ~ 2002-07-05
    OF - Director → CIF 0
  • 6
    Boyle, John
    Born in February 1952
    Individual (96 offsprings)
    Officer
    2000-08-21 ~ 2002-09-23
    OF - Director → CIF 0
    2009-11-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Eberhard, Michael Lloyd
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Rogers, Stuart James
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2011-01-04 ~ 2011-07-01
    OF - Director → CIF 0
    Rogers, Stuart
    Individual (12 offsprings)
    Officer
    2011-01-14 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 9
    Pink, Derek Alan
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Malone, Marc Kenneth
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Kelly, Raymond Thomas
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2002-09-23
    OF - Director → CIF 0
  • 12
    Morgan, Melanie Ann
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2014-04-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Thomas, Gareth David
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2003-02-12
    OF - Director → CIF 0
  • 14
    Weingartner, Michael Paul
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Robertson, Stewart Martin
    Born in April 1966
    Individual (106 offsprings)
    Officer
    2002-03-25 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Bottrill, Andrew William
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Simson, Keith William
    Born in August 1957
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Pelzer V, Francis Joseph
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 19
    Vine, David John
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2000-01-27 ~ 2002-09-23
    OF - Director → CIF 0
    Vine, David John, Mr.
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Rodell, Andrew George
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2007-07-02
    OF - Director → CIF 0
    Rodell, Andrew George
    Individual (5 offsprings)
    Officer
    2006-12-16 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 21
    Lee, Andrew Simon
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2000-04-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 22
    Hosking, Brenda Irene
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2001-02-19
    OF - Director → CIF 0
  • 23
    Thei, John Anthony
    Individual (8 offsprings)
    Officer
    2007-07-02 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 24
    Sugamele, Kyle
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Juneau, Christopher Alan
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 26
    Arendale, Christopher Ryan
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 27
    Kearley, Terence Reginald Chard
    Born in August 1935
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 28
    Bakolas, Chris
    Born in July 1958
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 29
    Holt, Carl Eric
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2002-01-21
    OF - Director → CIF 0
  • 30
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1999-08-04 ~ 1999-10-04
    OF - Nominee Director → CIF 0
  • 31
    Dietmar-hopp-allee 16, Walldorf, Germany
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1999-08-04 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
  • 33
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2014-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2011-07-01 ~ 2014-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBALEXPENSE LTD

Period: 2002-11-11 ~ 2020-01-28
Company number: 03819625
Registered names
GLOBALEXPENSE LTD - Dissolved
STRATEGIS DATA LTD - 2000-03-29
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

  • GLOBALEXPENSE LTD
    Info
    CEVAS DATA SYSTEMS LIMITED - 2002-11-11
    STRATEGIS DATA LTD - 2002-11-11
    Registered number 03819625
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 and dissolved on 2020-01-28 (20 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.