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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 12
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2020-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Clarke, Bryan
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 3
    Marsh, Derick
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 4
    Heather, Brian Hersee
    Director born in October 1953
    Individual (61 offsprings)
    Officer
    2002-08-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 5
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2020-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gartland, Deborah Louise
    Company Director born in August 1973
    Individual (15 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Phillip James
    Director born in November 1960
    Individual (44 offsprings)
    Officer
    2002-08-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-08-13 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 9
    CUFFROY LIMITED
    01791840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    West House, King Cross Road, Halifax, England
    Dissolved Corporate (12 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
  • 10
    GWB SECRETARY LIMITED
    - now 03448729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    TECHNOCHALLENGE LIMITED - 1999-11-24
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 25 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
  • 11
    GWB DIRECTOR LIMITED
    - now 03248282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    ASTONWADE LIMITED - 1999-11-24
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 22 offsprings)
    Officer
    2002-08-15 ~ dissolved
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-08-13 ~ 2002-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GWB US HOLDINGS

Period: 2008-07-30 ~ 2022-06-24
Company number: 04510336 02429909
Registered names
GWB US HOLDINGS - Dissolved 02429909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.