logo
explain how to read the page

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 3
  • 1
    Wheatley, Richard Stuart
    Company Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunning, Abigail Jane
    Chartered Accountant born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Vukelich, Chris Robert
    Business Executive born in January 1956
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Carabin, Anthony
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Esterow, Kenneth
    Travel Industry Executive born in June 1964
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Nicholson, Simon Jon
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Slattery, Lorraine
    Human Resources Executive born in May 1963
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Faith, Edward
    Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Ostrowski, Tadeusz Aleksander
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 8
    Peyer, Thomas Mike
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Stauber, Ronen Larry
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 10
    Marchant, Maria
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 11
    Downey, James Michael
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Painter, David Charles
    Gta Group Chief Operating Officer born in May 1958
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Kozielski, Christie Ann
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 14
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 15
    Anniss, Darren James
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 16
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2011-04-06
    OF - Director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 17
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 18
    Neill, Duncan James
    Finance Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2013-10-22
    OF - Director → CIF 0
  • 19
    Dadswell, Geoff John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 20
    Jones, Martin Charles
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2019-05-30
    OF - Director → CIF 0
  • 21
    Tempest, Andrew John
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 22
    Kattan, Uzi
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2005-04-01
    OF - Director → CIF 0
    Kattan, Uzi
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 23
    Havranek-kosicek, Prisca
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 24
    Babai, David
    Managing Director born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2005-04-01
    OF - Director → CIF 0
  • 25
    Walter, Ivan
    Senior Vp Global Sourcing & Product Development born in January 1974
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 26
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 27
    Caspi, Meir
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Fogstrup, Jesper With
    Vice President born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-03-16
    OF - Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-21 ~ 2000-08-21
    PE - Nominee Secretary → CIF 0
  • 30
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-08-21 ~ 2000-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GTA (SOURCING) LIMITED

Previous name
GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
Standard Industrial Classification
74990 - Non-trading Company

  • GTA (SOURCING) LIMITED
    Info
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Registered number 04056144
    icon of addressFrp 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.