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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 10
  • 1
    Bennett, Phillip James
    Director born in November 1960
    Individual (31 offsprings)
    Officer
    2002-08-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Marsh, Derick
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 3
    Heather, Brian Hersee
    Director born in October 1953
    Individual (40 offsprings)
    Officer
    2002-08-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 4
    Gartland, Deborah Louise
    Company Director born in August 1973
    Individual (11 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Bryan
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-08-13 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 7
    GWB SECRETARY LIMITED
    - now 03448729
    TECHNOCHALLENGE LIMITED - 1999-11-24
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 14 offsprings)
    Officer
    2002-08-15 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CUFFROY LIMITED
    01791840
    West House, King Cross Road, Halifax, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-08-13 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 10
    GWB DIRECTOR LIMITED
    - now 03248282
    ASTONWADE LIMITED - 1999-11-24
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 11 offsprings)
    Officer
    2002-08-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GWB US HOLDINGS

Period: 2008-07-30 ~ 2022-06-24
Company number: 04510336
Registered names
GWB US HOLDINGS - Dissolved 02429909
Standard Industrial Classification
74990 - Non-trading Company

  • GWB US HOLDINGS
    Info
    GWB US HOLDINGS LIMITED - 2008-07-30
    Registered number 04510336
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE UNLIMITED COMPANY incorporated on 2002-08-13 and dissolved on 2022-06-24 (19 years 10 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.