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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 13
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Seatter, George Blackwood
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2014-07-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Milam, Christopher Mark
    Individual (25 offsprings)
    Officer
    2005-09-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Alexander, David Simon
    Financial Advisor born in December 1965
    Individual (25 offsprings)
    Officer
    2005-09-19 ~ 2011-02-08
    OF - Director → CIF 0
  • 7
    Jamieson, Iain
    Individual (158 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 8
    Cary, Jeremy Michael George
    Director born in June 1960
    Individual (54 offsprings)
    Officer
    2005-09-19 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Hester, Keith Alexander
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2005-09-19 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    OF - Nominee Director → CIF 0
  • 13
    STACKHOUSE POLAND HOLDINGS LTD - now 04281378
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    New House, Bedford Road, Guildford, England
    Dissolved Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GPIS LIMITED

Period: 2005-09-19 ~ 2023-02-15
Company number: 05567403
Registered name
GPIS LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • GPIS LIMITED
    Info
    Registered number 05567403
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 and dissolved on 2023-02-15 (17 years 4 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.