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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
    Hamers, Philippe Marie
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Alastair William
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Worcester Road, Worcester Road, Kidderminster, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Walker, Simon David
    Born in September 1972
    Individual
    Officer
    2005-04-29 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Shirt, John Russell
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2025-04-03
    OF - Director → CIF 0
    Shirt, John Russell
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 3
    Davidson, Jack
    Born in June 1937
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-05-11
    OF - Director → CIF 0
  • 4
    Snee, John Joseph
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2004-12-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Thomas, Simon
    Born in April 1960
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Vale, Mark
    Born in March 1969
    Individual
    Officer
    2005-04-29 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Taylor, David Robert
    Born in April 1951
    Individual
    Officer
    2005-12-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Hanson, Paul
    Born in July 1952
    Individual
    Officer
    2005-04-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Wilding, Geoffrey Brendon
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2013-12-13 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-12-06 ~ 2004-12-17
    PE - Nominee Director → CIF 0
  • 11
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-12-06 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBESIGN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLOBESIGN LIMITED
    Info
    Registered number 05305174
    Calder Bank Mills, Calder Bank Road, Dewsbury WF12 9QW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • GLOBESIGN LIMITED
    S
    Registered number missing
    Castle Mills, Moorend, Cleckheaton, England, BD19 3PS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTEX (HOLDINGS) LIMITED - 1991-03-13
    D.T. YARNS LIMITED - 1989-03-31
    Calder Bank Mills, Calder Bank Road, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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