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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 26
  • 1
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (52 offsprings)
    Officer
    2001-02-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual (15 offsprings)
    Officer
    2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Byrne, David
    Business Development Director born in November 1966
    Individual (11 offsprings)
    Officer
    2005-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Wells, Ivan
    Business Development Director born in February 1943
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Mitchell, Douglas
    Director born in November 1950
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Schraad, Norbert, Dr
    Banker born in May 1955
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Gondert, Heinz Gunter
    Lawyer born in April 1949
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Hodsden, Richard
    Financial Controller born in November 1966
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ 2002-08-26
    OF - Director → CIF 0
    Hodsden, Richard
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2002-08-26
    OF - Secretary → CIF 0
  • 10
    Boland, Jason Paul
    Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2006-08-01
    OF - Director → CIF 0
    Boland, Jason Paul
    Accountant
    Individual (11 offsprings)
    Officer
    2002-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    Lay, Neil Frank
    I T Director born in January 1958
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Hamann, Ulrich
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 13
    Pikett, Christopher
    Barrister born in October 1952
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Barrister
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 14
    Lamming, Sara Jane
    Operations & H R Director born in August 1951
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Ashley, David James
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Ehmer, Frank
    Analyst born in August 1975
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Wendel, Harald Wulf
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 19
    Toner, Francis Gerard Malachy
    Managing Director born in November 1953
    Individual (7 offsprings)
    Officer
    2001-02-26 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual (26 offsprings)
    Officer
    2006-08-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 21
    Fortescue, Alexander Jan
    Venture Capitalist born in November 1968
    Individual (73 offsprings)
    Officer
    2001-02-02 ~ 2002-08-13
    OF - Director → CIF 0
  • 22
    Mills, Charles Richard Naylor
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 23
    Kummeth, Charles Robert
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2001-01-24 ~ 2001-02-02
    OF - Director → CIF 0
    2001-01-24 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2000-10-30 ~ 2001-01-24
    OF - Nominee Director → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2000-10-30 ~ 2001-01-24
    OF - Nominee Director → CIF 0
    2000-10-30 ~ 2001-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBALVAULT LIMITED

Period: 2000-10-30 ~ 2015-03-30
Company number: 04098439
Registered name
GLOBALVAULT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GLOBALVAULT LIMITED
    Info
    Registered number 04098439
    3m 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.