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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
Active 3
  • 1
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
    Ashley, David James
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Toner, Francis Gerard Malachy
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Pikett, Christopher
    Barrister born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Barrister
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 3
    Fortescue, Alexander Jan
    Venture Capitalist born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-08-13
    OF - Director → CIF 0
  • 4
    Lay, Neil Frank
    I T Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 6
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Byrne, David
    Business Development Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Hodsden, Richard
    Financial Controller born in November 1966
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2002-08-26
    OF - Director → CIF 0
    Hodsden, Richard
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2002-08-26
    OF - Secretary → CIF 0
  • 9
    Schraad, Norbert, Dr
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Mitchell, Douglas
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Hamann, Ulrich
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Ehmer, Frank
    Analyst born in August 1975
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 13
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 14
    Mills, Charles Richard Naylor
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Wendel, Harald Wulf
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 16
    Gondert, Heinz Gunter
    Lawyer born in April 1949
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Wells, Ivan
    Business Development Director born in February 1943
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 18
    Lamming, Sara Jane
    Operations & H R Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Boland, Jason Paul
    Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2006-08-01
    OF - Director → CIF 0
    Boland, Jason Paul
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 20
    Kummeth, Charles Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-10-30 ~ 2001-01-24
    PE - Nominee Director → CIF 0
  • 22
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-10-30 ~ 2001-01-24
    PE - Nominee Director → CIF 0
    2000-10-30 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-01-24 ~ 2001-02-02
    PE - Director → CIF 0
    2001-01-24 ~ 2001-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBALVAULT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GLOBALVAULT LIMITED
    Info
    Registered number 04098439
    icon of address3m Centre, Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 and dissolved on 2015-03-30 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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