logo
explain how to read the page

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 5
  • 1
    Nixon, Blake Andrew
    Company Director born in January 1961
    Individual (30 offsprings)
    Officer
    2003-12-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Russell, James Richard
    Company Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
    Russell, James Richard
    Company Secretary
    Individual (88 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    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
    2003-11-25 ~ 2003-12-10
    OF - Nominee Director → CIF 0
  • 5
    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
    2003-11-25 ~ 2003-12-10
    OF - Nominee Director → CIF 0
    2003-11-25 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GPG SECURITIES LIMITED

Period: 2003-12-11 ~ 2013-02-05
Company number: 04975173
Registered names
GPG SECURITIES LIMITED - Dissolved
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
    1st 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 status of the company number is Dissolved.
    CIF 0
  • GPG SECURITIES LIMITED
    S
    Registered number 04975173
    First Floor Times Place, 45 Pall Mall, London, United Kingdom, SW1Y 5GP
    UNITED KINGDOM
    CIF 1 CIF 2
  • GPG SECURITIES LTD
    S
    Registered number 4975173
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2009-02-17 ~ 2012-10-01
    CIF 1 - Director → ME
  • 2
    COATS HOLDINGS LTD
    - now 00104998 04085976... (more)
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC - 2001-05-24
    VANTONA VIYELLA PLC - 1986-03-14
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    SPIRELLA GROUP LIMITED - 1976-12-31
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-02-26 ~ 2013-01-29
    CIF 3 - Director → ME
  • 3
    GPG SECURITIES TRADING LIMITED
    02655717
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-02-17 ~ 2012-10-01
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.