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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 9
  • 1
    Russell, John
    Born in June 1953
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2003-06-10
    OF - Director → CIF 0
  • 2
    Reece, Rupert Vaughan Paynter
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Logizidis, Dimitrios
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Boswell, Margaret Elizabeth
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2010-09-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Mercer, David Andrew Colin
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2013-01-29
    OF - Director → CIF 0
  • 6
    Doran, Michael Paul
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2010-09-16
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 8
    GIDE LOYRETTE NOUEL LLP
    OC335508
    125 Old Broad Street, London
    Active Corporate (209 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLN REPRESENTATIVES LIMITED

Period: 2003-06-18 ~ now
Company number: 04093397
Registered names
GLN REPRESENTATIVES LIMITED - now
Standard Industrial Classification
69102 - Solicitors

  • GLN REPRESENTATIVES LIMITED
    Info
    SAB&W REPRESENTATIVES LIMITED - 2003-06-18
    BROWNWOODLAW REPRESENTATIVES LIMITED - 2003-06-18
    Registered number 04093397
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.