logo
explain how to read the page

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 4
  • 1
    Rea, Michael Peter
    Company Director born in March 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STACKHOUSE POLAND HOLDINGS LTD - now
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of addressNew House, Bedford Road, Guildford, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Seatter, George Blackwood
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Milam, Christopher Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 4
    Alexander, David Simon
    Financial Advisor born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Cary, Jeremy Michael George
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Hester, Keith Alexander
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-19 ~ 2005-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GPIS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • GPIS LIMITED
    Info
    Registered number 05567403
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 and dissolved on 2023-02-15 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.