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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 11
  • 1
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    2000-09-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Management Consultant born in October 1952
    Individual (435 offsprings)
    Officer
    2000-09-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Ditchfield, Louise
    Fiduciary Manager born in July 1976
    Individual (54 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (424 offsprings)
    Officer
    2002-07-02 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (760 offsprings)
    Officer
    2010-09-07 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Mr Davide Padovan
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    2000-09-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Director → CIF 0
  • 9
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 146 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 11
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (220 offsprings)
    Officer
    2004-02-12 ~ 2012-12-17
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL PRODUCT SERVICES LIMITED

Period: 2000-09-01 ~ 2018-04-17
Company number: 04063523
Registered name
GLOBAL PRODUCT SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLOBAL PRODUCT SERVICES LIMITED
    Info
    Registered number 04063523
    Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 and dissolved on 2018-04-17 (17 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.