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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 2
  • 1
    Russell, James Richard
    Company Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ dissolved
    OF - Director → CIF 0
    Russell, James Richard
    Company Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tarn, Nicholas James
    Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Nixon, Blake Andrew
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-11-25 ~ 2003-12-10
    PE - Nominee Director → CIF 0
  • 3
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-25 ~ 2003-12-10
    PE - Nominee Director → CIF 0
    2003-11-25 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GPG SECURITIES LIMITED

Previous name
BOLDMOOR LIMITED - 2003-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GPG SECURITIES LIMITED
    Info
    BOLDMOOR LIMITED - 2003-12-11
    Registered number 04975173
    icon of address1st Floor Times Place, 45 Pall Mall, London SW1Y 5GP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-25 and dissolved on 2013-02-05 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • GPG SECURITIES LIMITED
    S
    Registered number 04975173
    icon of addressFirst Floor Times Place, 45 Pall Mall, London, United Kingdom, SW1Y 5GP
    UNITED KINGDOM
    CIF 1 CIF 2
  • GPG SECURITIES LTD
    S
    Registered number 4975173
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2012-10-01
    CIF 1 - Director → ME
  • 2
    COATS LTD - 2004-07-01
    SPIRELLA GROUP LIMITED - 1976-12-31
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    COATS VIYELLA PLC - 2001-05-24
    COATS PLC - 2003-11-03
    VANTONA VIYELLA PLC - 1986-03-14
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2013-01-29
    CIF 3 - Director → ME
  • 3
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2012-10-01
    CIF 2 - Director → ME

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