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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 6
  • 1
    Hirshman, Geoffrey Robin
    Individual (27 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaye, Geraldine Della, Dr
    Actuary born in April 1948
    Individual (8 offsprings)
    Officer
    2002-08-22 ~ now
    OF - Director → CIF 0
    Dr Geraldine Della Kaye
    Born in April 1948
    Individual (8 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Whitehouse, Justin
    Consultant born in June 1972
    Individual (9 offsprings)
    Officer
    2002-08-22 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Kaye, Andrew Mark
    Chartered Accountant born in June 1947
    Individual (13 offsprings)
    Officer
    2002-08-22 ~ now
    OF - Director → CIF 0
    Kaye, Andrew Mark
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2002-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2002-08-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 6
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2002-08-22 ~ 2002-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GAAPS ACTUARIAL LIMITED

Period: 2017-03-09 ~ 2018-11-06
Company number: 04517142
Registered names
GAAPS ACTUARIAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GAAPS ACTUARIAL LIMITED
    Info
    INTERIM GAAPS LIMITED - 2017-03-09
    Registered number 04517142
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 and dissolved on 2018-11-06 (16 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.