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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 26
  • 1
    Kop, Colin Laurens
    Manager born in October 1961
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Forskitt, Jeremy
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2018-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Schwartz, Jeffery Darrell
    None Supplied born in May 1969
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 5
    James, Ian Paul Keith
    Chief Executive born in December 1961
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2007-02-28
    OF - Director → CIF 0
    James, Ian Paul Keith
    Chief Executive
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 6
    Wiseman, Peter Brian
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Joseph, Steven Falcon
    Director born in July 1952
    Individual (46 offsprings)
    Officer
    2004-01-16 ~ 2004-08-27
    OF - Director → CIF 0
  • 8
    Howard, Richard Michael
    Company Director born in January 1958
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2007-02-28
    OF - Director → CIF 0
    Howard, Richard Michael
    Company Director
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Noble, Charles
    None Supplied born in June 1977
    Individual (47 offsprings)
    Officer
    2016-04-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Sloan, Joseph
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Jinks, Christopher
    None Supplied born in June 1961
    Individual (24 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 12
    White, Nicholas
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    Hedley, Julie
    Finance Director born in June 1972
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Agnew, Craig Barry
    Manager born in September 1966
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2008-11-17
    OF - Director → CIF 0
  • 15
    Eves-brown, Andrew Charles
    Chief Operating Officer born in May 1970
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2016-04-18
    OF - Director → CIF 0
  • 16
    Pugh, Michael Ernest
    Technical Director born in February 1944
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Mckay, Merrick
    Venture Capitalist born in September 1967
    Individual (62 offsprings)
    Officer
    2004-01-16 ~ 2004-08-27
    OF - Director → CIF 0
  • 18
    Salters, William Geofrey Manderson
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Hetzel, Andrew
    Finance Director born in September 1968
    Individual (13 offsprings)
    Officer
    2003-12-10 ~ 2004-05-04
    OF - Director → CIF 0
    Hetzel, Andrew
    Finance Director
    Individual (13 offsprings)
    Officer
    2003-12-10 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 20
    Kelland, Ian
    Sales And Marketing Director born in March 1962
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2007-02-28 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 24
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2003-10-30 ~ 2003-12-31
    OF - Nominee Director → CIF 0
  • 25
    MCCORMICK (UK) LIMITED
    - now SC015262
    PATERSON JENKS P L C - 1988-07-04
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    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
  • 26
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2003-10-30 ~ 2003-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G.G. (EUROPE) LIMITED

Period: 2003-10-30 ~ 2020-08-18
Company number: 04947817
Registered name
G.G. (EUROPE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-21
Dissolved on 2020-08-18
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • G.G. (EUROPE) LIMITED
    Info
    Registered number 04947817
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2020-08-18 (16 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.