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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
Active 4
  • 1
    Osborne, Gary Anthony
    Managing Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Osborne, Annie Kathleen
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Whitney, Mark Sumpter
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Gary Anthony Osborne
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Secretary → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Director → CIF 0
parent relation
Company in focus

G A OSBORNE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G A OSBORNE LIMITED
    Info
    Registered number 04774952
    icon of addressCharnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP
    Private Limited Company incorporated on 2003-05-22 and dissolved on 2025-02-11 (21 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
  • G A OSBORNE LIMITED
    S
    Registered number 04774952
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G.W.WEBB(PLASTICS)LIMITED - 2014-01-22
    icon of addressCharnwood House Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    976,447 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.