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 20
  • 1
    Robertson, Moria Ann
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2010-11-12 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2000-10-03 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Redfearn, Keith
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Daniell, Paul Nigel
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2002-08-28 ~ 2002-11-06
    OF - Director → CIF 0
  • 5
    Paul, John
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2002-08-28
    OF - Director → CIF 0
  • 6
    Keenan, John Joseph
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 7
    Christie, Roderick Angus
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2002-08-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    Mcshane, Ian Henry
    Born in December 1945
    Individual (11 offsprings)
    Officer
    2001-02-02 ~ 2010-07-21
    OF - Director → CIF 0
    Mcshane, Ian Henry
    Individual (11 offsprings)
    Officer
    2001-02-02 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 9
    Everett, Peter Daryl
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2008-01-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2002-08-28 ~ 2011-08-22
    OF - Director → CIF 0
  • 12
    Cartwright, Martin Andrew
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2001-02-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Mulholland, Diarmaid Patrick
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 14
    Cartledge, Andrew
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2002-08-28 ~ 2003-10-26
    OF - Director → CIF 0
  • 15
    Digby, Mark Damien
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 16
    Ton, Gwaine William
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-10-03 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-10-17 ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GE SMALLWORLD GLOBAL HOLDINGS LIMITED

Period: 2000-10-03 ~ 2014-12-30
Company number: 04086094
Registered name
GE SMALLWORLD GLOBAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GE SMALLWORLD GLOBAL HOLDINGS LIMITED
    Info
    Registered number 04086094
    The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 and dissolved on 2014-12-30 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.