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 5
  • 1
    Sharkey, Darren William John
    Company Director born in July 1970
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Peter Denis
    None Supplied born in December 1985
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Derrick William
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St. Marks Court, Teesdale Business Park, Teesside, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Carr, Angelica
    Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2018-07-05
    OF - Director → CIF 0
    Mrs Angelica Carr
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or control → CIF 0
  • 2
    Galache Brown, Adam Joseph
    Actuary born in June 1967
    Individual
    Officer
    2009-12-14 ~ 2018-10-05
    OF - Director → CIF 0
    Galache-brown, Adam Joseph
    Individual
    Officer
    2012-07-24 ~ 2015-02-13
    OF - Secretary → CIF 0
    Mr Adam Joseph Galache Brown
    Born in June 1967
    Individual
    Person with significant control
    2017-09-11 ~ 2018-07-05
    PE - Has significant influence or control → CIF 0
  • 3
    Morris, Philip Anthony
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2015-09-23
    OF - Director → CIF 0
    2016-05-16 ~ 2018-07-05
    OF - Director → CIF 0
  • 4
    Fry, Jonathan Edward
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2009-07-28 ~ 2013-12-18
    OF - Director → CIF 0
    Fry, Jonathan Edward
    Individual (11 offsprings)
    Officer
    2009-07-28 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 5
    Sneddon, Alan Robert
    Company Director born in January 1962
    Individual
    Officer
    2015-02-13 ~ 2018-09-17
    OF - Director → CIF 0
  • 6
    Simpson, Antonia
    Ifa born in June 1961
    Individual
    Officer
    2005-04-01 ~ 2012-07-11
    OF - Director → CIF 0
    Simpson, Antonia
    Individual
    Officer
    2009-12-24 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 7
    Shur, Darren Lance
    Director born in May 1971
    Individual
    Officer
    2017-08-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    Simpson, Emily
    Individual
    Officer
    2005-04-01 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 9
    Griffin, Peter Denis
    Actuary born in December 1985
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 10
    Bloch, Lewis Barry
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Carr, David Hugh
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    2009-12-07 ~ 2018-07-05
    OF - Director → CIF 0
    Mr David Hugh Carr
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or control → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2005-04-01
    PE - Nominee Director → CIF 0
  • 13
    FINLI (GPH) LTD - now
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    Gallowfields House, Fairfield Way, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-10-05 ~ 2023-06-30
    PE - Director → CIF 0
    Person with significant control
    2018-07-05 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    GENESIS CAPITAL (UK) LTD
    New Bridge Street House, 30-34 New Bridge Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2017-09-11 ~ 2018-07-05
    PE - Has significant influence or control → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-03-31 ~ 2005-04-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALE AND PHILLIPSON INVESTMENT SERVICES LTD

Previous names
GALE AND PHILLIPSON LTD - 2018-07-09
GALE AND PHILLIPSON PLC - 2015-02-11
JONATHANFRY PLC - 2015-02-11
JONATHANFRY LIMITED - 2009-12-24
JONATHAN FRY & CO LTD - 2009-12-24
ANTONIA SIMPSON LTD - 2005-05-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • GALE AND PHILLIPSON INVESTMENT SERVICES LTD
    Info
    GALE AND PHILLIPSON LTD - 2018-07-09
    GALE AND PHILLIPSON PLC - 2015-02-11
    JONATHANFRY PLC - 2015-02-11
    JONATHANFRY LIMITED - 2009-12-24
    JONATHAN FRY & CO LTD - 2009-12-24
    ANTONIA SIMPSON LTD - 2005-05-20
    Registered number 05409822
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2005-03-31 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GALE AND PHILLIPSON INVESTMENT SERVICES LTD
    S
    Registered number 05409822
    Gallowfields House, Fairfield Way, Richmond, North Yorkshire, England, DL10 4TB
    CIF 1
  • GALE AND PHILLIPSON INVESTMENT SERVICES LTD
    S
    Registered number 05409822
    Gallowfileds House, Fairfield Way, Richmond, North Yorkshire, England, DL10 4TB
    CIF 2
  • GALE AND PHILLIPSON INVESTMENT SERVICES LTD
    S
    Registered number 05409822
    Gallowfields House, Fairfield Way, Gallowfields Trading Estate, North Yorkshire, United Kingdom, DL10 4TB
    Private Company Limited By Shares in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    GALE AND PHILLIPSON ADVISORY SERVICES LTD - 2024-04-08
    GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
    GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
    QUOTEGIANT LIMITED - 1988-04-28
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-13 ~ 2023-06-30
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - 2024-04-08
    GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
    EASBY FINANCIAL MANAGEMENT LIMITED - 2015-02-13
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2023-06-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GALE & PHILLIPSON PROTECTION SERVICES LTD - 2018-11-01
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    663 GBP2024-03-31
    Person with significant control
    2017-10-19 ~ 2017-11-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.