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 26
  • 1
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wendel, Harald Wulf
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Keel, Paul Andreas
    Managing Director born in May 1969
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Toner, Francis Gerard Malachy
    Managing Director born in November 1953
    Individual (7 offsprings)
    Officer
    2001-02-26 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lay, Neil Frank
    I T Director born in January 1958
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Hamann, Ulrich
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ehmer, Frank
    Analyst born in August 1975
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 11
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual (26 offsprings)
    Officer
    2006-08-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Schraad, Norbert, Dr
    Banker born in May 1955
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    Mcsheffrey, James Willard
    Managing Director born in May 1956
    Individual (15 offsprings)
    Officer
    2010-04-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 15
    Mills, Charles Richard Naylor
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2003-12-22
    OF - Director → CIF 0
  • 16
    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
  • 17
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (52 offsprings)
    Officer
    2001-02-26 ~ 2006-08-01
    OF - Director → CIF 0
  • 18
    Kummeth, Charles Robert
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Gondert, Heinz Gunter
    Lawyer born in April 1949
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2006-08-01
    OF - Director → CIF 0
  • 20
    Fortescue, Alexander Jan
    Venture Capitalist born in November 1968
    Individual (73 offsprings)
    Officer
    2001-02-02 ~ 2002-08-13
    OF - Director → CIF 0
  • 21
    Wells, Ivan
    Business Development Director born in February 1943
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 22
    Byrne, David
    Business Development Director born in November 1966
    Individual (11 offsprings)
    Officer
    2005-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 23
    Mitchell, Douglas
    Director born in November 1950
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-10-30 ~ 2001-01-24
    OF - Nominee Director → CIF 0
    2000-10-30 ~ 2001-01-24
    OF - Nominee Secretary → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2001-01-24 ~ 2001-02-02
    OF - Director → CIF 0
    2001-01-24 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 26
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-10-30 ~ 2001-01-24
    OF - Nominee Director → 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.