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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 5
  • 1
    Stone, David John
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2010-06-02 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Kay, Alan William
    Director born in July 1935
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
    2002-11-25 ~ 2010-04-14
    OF - Director → CIF 0
    Kay, Alan William
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hatfield, David Roy
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2011-02-21
    OF - Director → CIF 0
    Hatfield, David Roy
    Director
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 4
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2002-08-12 ~ 2002-11-25
    OF - Director → CIF 0
    2002-08-12 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2002-08-12 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL SETTLEMENT NETWORK LIMITED

Period: 2006-01-13 ~ 2014-10-14
Company number: 04508944
Registered names
GLOBAL SETTLEMENT NETWORK LIMITED - Dissolved
INTERCEDE 1808 LIMITED - 2002-11-19 01770915... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development

  • GLOBAL SETTLEMENT NETWORK LIMITED
    Info
    VIRTUAL CORPORATE SOLUTIONS LIMITED - 2006-01-13
    VCS DEVELOPMENTS LIMITED - 2006-01-13
    INTERCEDE 1808 LIMITED - 2006-01-13
    Registered number 04508944
    The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 and dissolved on 2014-10-14 (12 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.