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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 21
  • 1
    Pincombe, Jason
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Ryan Stephen
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Evans, Rhiannon
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 4
    Evans, Paul Duncan
    Production Director born in November 1974
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2011-04-12
    OF - Director → CIF 0
  • 5
    Higginson, Kevin Mark
    Chartered Accountant born in October 1959
    Individual (119 offsprings)
    Officer
    2019-02-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Davies, Lyn
    Production Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Davies, Glenn
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2013-04-12
    OF - Director → CIF 0
  • 8
    Langmead, Richard James
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2019-02-14
    OF - Director → CIF 0
  • 9
    Ashton Bridges, Paul
    Commercial Director born in September 1960
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2007-03-23
    OF - Director → CIF 0
  • 10
    Cookman, Richard James
    Born in June 1977
    Individual (73 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Colin Gwyn
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2019-02-14
    OF - Director → CIF 0
  • 12
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Director → CIF 0
  • 13
    Trebble, Phil
    Product Development Director born in January 1960
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2010-01-07
    OF - Director → CIF 0
    2011-07-04 ~ 2019-02-14
    OF - Director → CIF 0
    Trebble, Phil
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 14
    Dawes, Keith Matthew
    Contracts Director born in July 1968
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 15
    Evans, Elizabeth Olwen
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 16
    Lopes-grilli, Lucienne
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Evans, David Thomas
    Accountant
    Individual (4 offsprings)
    Officer
    2005-10-07 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 18
    Vincent, Ryan Arthur
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Evans, Gary
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2021-10-11
    OF - Director → CIF 0
    Gary Evans
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DK GROUP INVESTMENTS LIMITED
    DK GROUP INVESTMENTS LTD. - now 01698977
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G E DOOR SOLUTIONS LIMITED

Period: 2006-11-07 ~ now
Company number: 04445808
Registered names
G E DOOR SOLUTIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G E DOOR SOLUTIONS LIMITED
    Info
    G E HOLDINGS LIMITED - 2006-11-07
    Registered number 04445808
    Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby CV23 9EU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • G E DOOR SOLUTIONS LIMITED
    S
    Registered number 04445808
    2 Oldfield Road, Bocam Park, Bridgend, United Kingdom, CF35 5LJ
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G E DOOR MANUFACTURING LIMITED
    05760210
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    G.E. CARPENTRY SERVICES LIMITED
    - now 03764793
    SPEED 7705 LIMITED - 1999-07-01
    Unit 5 Lawford Heath Industrial Estate Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.