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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
    Tynell, Markku
    Vp Supply Chain born in August 1952
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Padley, Simon
    Logistics Company born in June 1964
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Ball, Brian John
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Pinks, Ian Peter
    Director born in November 1951
    Individual (13 offsprings)
    Officer
    1999-11-26 ~ 2006-04-20
    OF - Director → CIF 0
  • 5
    Eustace, Martyn John
    Company Director born in August 1951
    Individual (15 offsprings)
    Officer
    2006-08-15 ~ 2008-01-07
    OF - Director → CIF 0
  • 6
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
  • 7
    George, Ian Anthony
    Company Director born in January 1952
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Coiquaud, Martine Francine
    General Counsel born in August 1960
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    Gourjon, Alain Philippe Daniel
    Group Accounts And Administrat born in March 1965
    Individual (20 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Hunter, David
    Director born in October 1954
    Individual (20 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Crouch, Keith Arthur
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2006-04-20
    OF - Director → CIF 0
    Crouch, Keith Arthur
    Individual (9 offsprings)
    Officer
    1999-11-26 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 12
    Taynton, Alan
    Warehousing And Distribution D born in March 1955
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 13
    Courtney, Mark
    Accountant
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 14
    Roy Contancin, Xavier Gerard Ulysse
    Chief Finance Officer born in December 1958
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Maruani, Edouard Charles Maxime
    Lawyer born in July 1966
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2012-02-15
    OF - Director → CIF 0
  • 16
    Welling, David John
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-03-17 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-11-26 ~ 1999-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GM2 LOGISTICS LIMITED

Period: 1999-11-26 ~ 2014-05-06
Company number: 03884285
Registered name
GM2 LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • GM2 LOGISTICS LIMITED
    Info
    Registered number 03884285
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-26 and dissolved on 2014-05-06 (14 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 22 March 2026 and licensed under the Open Government Licence v3.0.