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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 33
  • 1
    Neill, Duncan James
    Finance Director born in April 1972
    Individual (6 offsprings)
    Officer
    2011-10-26 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Esterow, Kenneth
    Travel Industry Executive born in June 1964
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Anniss, Darren James
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Afshar, Natalie Elizabeth
    Individual (23 offsprings)
    Officer
    2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 5
    Jones, Martin Charles
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2015-09-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Fogstrup, Jesper With
    Vice President born in August 1974
    Individual (21 offsprings)
    Officer
    2011-10-26 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Caspi, Meir
    Company Director born in August 1941
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Peyer, Thomas Mike
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2013-10-22 ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Walter, Ivan
    Senior Vp Global Sourcing & Product Development born in January 1974
    Individual (12 offsprings)
    Officer
    2012-03-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 11
    Marchant, Maria
    Individual (19 offsprings)
    Officer
    2010-05-20 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 12
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 13
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Stauber, Ronen Larry
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 15
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 16
    Kattan, Uzi
    Director born in September 1944
    Individual (13 offsprings)
    Officer
    2000-08-21 ~ 2005-04-01
    OF - Director → CIF 0
    Kattan, Uzi
    Individual (13 offsprings)
    Officer
    2000-08-21 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 17
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (34 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 18
    Bock, Eric John
    Lawyer born in April 1965
    Individual (28 offsprings)
    Officer
    2006-10-20 ~ 2011-04-06
    OF - Director → CIF 0
    Bock, Eric John
    Individual (28 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 19
    Ostrowski, Tadeusz Aleksander
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 20
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Downey, James Michael
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2015-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (33 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 23
    Faith, Edward
    Director born in January 1940
    Individual (6 offsprings)
    Officer
    2000-08-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Dadswell, Geoff John
    Individual (14 offsprings)
    Officer
    2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 25
    Babai, David
    Managing Director born in December 1942
    Individual (11 offsprings)
    Officer
    2000-08-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Carabin, Anthony
    Director born in November 1964
    Individual (28 offsprings)
    Officer
    2014-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 27
    Slattery, Lorraine
    Human Resources Executive born in May 1963
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    Tempest, Andrew John
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 29
    Dunning, Abigail Jane
    Chartered Accountant born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 30
    Painter, David Charles
    Gta Group Chief Operating Officer born in May 1958
    Individual (35 offsprings)
    Officer
    2011-04-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 32
    DONVAND LIMITED
    01213718
    12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GTA (SOURCING) LIMITED

Period: 2011-04-05 ~ 2025-01-29
Company number: 04056144
Registered names
GTA (SOURCING) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GTA (SOURCING) LIMITED
    Info
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Registered number 04056144
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2025-01-29 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.