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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 19
  • 1
    Stouls, Guy
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2007-03-22 ~ 2008-08-06
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (59 offsprings)
    Officer
    2007-03-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Hodes, Jonathan
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2004-11-30 ~ 2005-04-12
    OF - Director → CIF 0
  • 4
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2004-11-30 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 5
    King, Michael Henry
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2004-11-30 ~ 2006-03-14
    OF - Director → CIF 0
  • 6
    Keill, Tracy Elizabeth
    Individual (24 offsprings)
    Officer
    2005-09-23 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 7
    Nichol, Duncan Kirkbride, Sir
    Company Director born in May 1941
    Individual (20 offsprings)
    Officer
    2006-03-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2007-03-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 9
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Matras, Laurent Michel Robert
    Company Director born in February 1969
    Individual (19 offsprings)
    Officer
    2007-03-22 ~ 2007-12-29
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Hardy, Stephen Nicholas
    Chartered Accountants born in May 1963
    Individual (32 offsprings)
    Officer
    2004-10-18 ~ 2012-06-19
    OF - Director → CIF 0
    Hardy, Stephen Nicholas
    Chartered Accountants
    Individual (32 offsprings)
    Officer
    2004-10-18 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Carter, Patrick Robert, Lord
    Company Director born in February 1946
    Individual (34 offsprings)
    Officer
    2006-03-14 ~ 2007-03-22
    OF - Director → CIF 0
  • 14
    Harvey, Helena Marie
    Company Secretary
    Individual (20 offsprings)
    Officer
    2007-03-22 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 15
    Masson, Yves
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 16
    Blowers, Andrew Mark
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2004-10-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Hiddleston, David James
    Company Director born in July 1943
    Individual (12 offsprings)
    Officer
    2005-03-23 ~ 2007-03-22
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GBI (HOLDINGS) LTD

Period: 2004-10-18 ~ 2015-01-20
Company number: 05262530
Registered name
GBI (HOLDINGS) LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GBI (HOLDINGS) LTD
    Info
    Registered number 05262530
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 and dissolved on 2015-01-20 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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