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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 28
  • 1
    Riall, Thomas Richard Phineas
    Director born in April 1960
    Individual (36 offsprings)
    Officer
    2004-02-13 ~ 2004-10-28
    OF - Director → CIF 0
  • 2
    Taylor, Simon Roger
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    Townsend, Philip Andrew
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2010-07-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 4
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2007-03-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 5
    Pearce, Gregory David
    Baker born in October 1971
    Individual (21 offsprings)
    Officer
    2005-03-23 ~ 2007-03-12
    OF - Director → CIF 0
  • 6
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (30 offsprings)
    Officer
    2009-11-06 ~ 2010-07-07
    OF - Director → CIF 0
    2011-10-12 ~ 2021-06-07
    OF - Director → CIF 0
  • 7
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2004-11-24 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Bevan Ashford Nominees Limited
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 9
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2006-07-31 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 11
    Bremner, Alexander George
    Management Consultant born in September 1954
    Individual (56 offsprings)
    Officer
    2010-07-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Donn, Michael Andrew
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Mark Andrew John
    Accountant born in January 1964
    Individual (62 offsprings)
    Officer
    2008-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    French, Neil Peter Donaldson, Dr
    Businessman born in March 1950
    Individual (73 offsprings)
    Officer
    2012-08-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 15
    Simon, Jeremy Paul
    Company Director born in February 1956
    Individual (60 offsprings)
    Officer
    2012-08-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 16
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2004-02-13 ~ 2004-08-27
    OF - Director → CIF 0
  • 17
    Lawrinson, Anthony James
    Accountant born in February 1969
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2010-08-01
    OF - Director → CIF 0
  • 18
    Gansey, Marcelino Hermanus Bernardus Grote
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2005-10-27 ~ 2008-07-16
    OF - Director → CIF 0
    2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    Woolley, Martin John Treemoon
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2009-03-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Masters, Raymond James
    Director born in May 1952
    Individual (24 offsprings)
    Officer
    2005-02-04 ~ 2006-01-03
    OF - Director → CIF 0
  • 22
    Boddy, Alexander William
    Head Of Operations born in November 1963
    Individual (9 offsprings)
    Officer
    2005-02-03 ~ 2010-07-05
    OF - Director → CIF 0
  • 23
    Chapman, Gareth Lawrence
    Director born in August 1966
    Individual (29 offsprings)
    Officer
    2004-02-13 ~ 2005-02-03
    OF - Director → CIF 0
    Chapman, Gareth Lawrence
    Project Manager
    Individual (29 offsprings)
    Officer
    2004-04-20 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Director → CIF 0
  • 26
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
  • 27
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOUCESTERSHIRE FM SERVICES LIMITED

Period: 2004-02-13 ~ now
Company number: 05043832
Registered name
GLOUCESTERSHIRE FM SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLOUCESTERSHIRE FM SERVICES LIMITED
    Info
    Registered number 05043832
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.