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
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    2004-11-15 ~ dissolved
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    2004-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Butcher, Alexander Mark
    Investment Manager born in April 1958
    Individual (8 offsprings)
    Officer
    2003-12-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Saunt, Timothy Patrick
    Chartered Accountant born in January 1957
    Individual (10 offsprings)
    Officer
    2003-12-10 ~ 2004-11-15
    OF - Director → CIF 0
    Saunt, Timothy Patrick
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-12-10 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-02 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-02 ~ 2003-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUINNESS PEAT GROUP UK LIMITED

Previous name
DENRAN LIMITED - 2003-12-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • GUINNESS PEAT GROUP UK LIMITED
    Info
    DENRAN LIMITED - 2003-12-11
    Registered number 04981845
    First Floor, Times Place 45 Pall Mall, London SW1Y 5GP
    Private Limited Company incorporated on 2003-12-02 and dissolved on 2013-04-23 (9 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.