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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 3
  • 1
    Gattrell, Jillian Kathleen
    Born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Derek Ivol David
    Born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressTravel House, Rue Du Manoir, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bunney, Kevin Richard
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2011-01-06
    OF - Director → CIF 0
    Bunney, Kevin Richard
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 2
    Chapman, Annaliesa
    Human Resources Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-06 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Hall, Benjamin Robin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Huffen, Nigel John
    Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 5
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Gibb, Howard Maxwell
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2003-10-30
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-23 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND EUROPEAN SERVICES LIMITED

Previous name
SPEED 9774 LIMITED - 2003-11-05
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
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.