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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 3
  • 1
    Rafique, Jamal
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 2
    Kanerick, Robert Philip
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 3
    Mcleod, Neil James
    Fund Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Witherall, Thomas Howard
    Assistant Fund Manager born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Cass, Gillian Barbara
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-08-01
    OF - Director → CIF 0
  • 6
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Gadar, Sushil
    Chartered Surveyor born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    OF - Director → CIF 0
  • 9
    Priestley, Richard Joseph
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-08-17 ~ 2004-09-16
    PE - Nominee Director → CIF 0
    2004-08-17 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 12
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt Helens 1, Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-11-04 ~ 2015-08-01
    PE - Director → CIF 0
    2014-11-04 ~ 2017-01-01
    PE - Director → CIF 0
  • 13
    icon of addressFifth Floor, 55 King Street, Manchester
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-09-16 ~ 2009-01-12
    PE - Secretary → CIF 0
  • 14
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-08-17 ~ 2004-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

10-11 GNS LIMITED

Previous names
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
BROOMCO (3527) LIMITED - 2004-09-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • 10-11 GNS LIMITED
    Info
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2017-02-02
    Registered number 05207668
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.