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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 11
  • 1
    Bunney, Kevin Richard
    Finance Director born in January 1963
    Individual (19 offsprings)
    Officer
    2003-10-30 ~ 2011-01-06
    OF - Director → CIF 0
    Bunney, Kevin Richard
    Individual (19 offsprings)
    Officer
    2003-10-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 2
    Gattrell, Jillian Kathleen
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Gibb, Howard Maxwell
    Managing Director born in July 1950
    Individual (18 offsprings)
    Officer
    2003-10-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Hall, Benjamin Robin
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2018-02-19 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Howie, Derek Ivol David
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (27 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Huffen, Nigel John
    Manager born in February 1956
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 7
    Chapman, Annaliesa
    Human Resources Director born in March 1973
    Individual (19 offsprings)
    Officer
    2011-01-06 ~ 2018-02-19
    OF - Director → CIF 0
  • 8
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Travel House, Rue Du Manoir, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-10-23 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-10-23 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND EUROPEAN SERVICES LIMITED

Period: 2003-11-05 ~ now
Company number: 04941336
Registered names
GRAND EUROPEAN SERVICES LIMITED - now
SPEED 9774 LIMITED - 2003-11-05 04825272... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GRAND EUROPEAN SERVICES LIMITED
    Info
    SPEED 9774 LIMITED - 2003-11-05
    Registered number 04941336
    123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.