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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
    Holt, William
    Chairman born in April 1942
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    Singh, Gurchuran
    Software Developer born in May 1959
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2005-02-10
    OF - Director → CIF 0
  • 3
    Reynolds, John Joseph
    Executive born in June 1960
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Poppleton, Stuart
    Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Antony
    Chartered Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ 2004-03-29
    OF - Director → CIF 0
    Norris, Antony
    Accountant born in July 1971
    Individual (6 offsprings)
    2007-10-01 ~ 2011-08-25
    OF - Director → CIF 0
  • 6
    Stone, Roger
    Chief Executive Officer born in August 1948
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-08-08
    OF - Director → CIF 0
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-05-07 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-04-28 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
  • 9
    INCOSEC SERVICES LIMITED
    04247901
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, U.k.
    Dissolved Corporate (13 parents, 45 offsprings)
    Officer
    2011-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-04-28 ~ 2003-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M2 FINANCIAL EU LIMITED

Period: 2009-04-14 ~ 2012-07-24
Company number: 04746670
Registered names
M2 FINANCIAL EU LIMITED - Dissolved
GAMELINK LIMITED - 2003-05-12
Standard Industrial Classification
9261 - Operate Sports Arenas & Stadiums

  • M2 FINANCIAL EU LIMITED
    Info
    IQ - LUDORUM SOFTWARE (UK) LIMITED - 2009-04-14
    GAMELINK LIMITED - 2009-04-14
    Registered number 04746670
    67 Wellington Road North, Stockport, Cheshire SK4 2LP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 and dissolved on 2012-07-24 (9 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 5 April 2026 and licensed under the Open Government Licence v3.0.