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 7
  • 1
    Houstoun, Timothy Edward
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
    Houstoun, Timothy Edward
    Company Director
    Individual (4 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
    Mr. Tim Houstoun
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Mark Purcell
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr. Vincent La Padula
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Osborne-shaw, Martin Geoffrey
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Daniel Steinkamp
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr. Christophe Bouhon
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    1st Floor, P85 Ey90, Building D, West Cork Technology Park, Clonakilty, Co Cork, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Sanders, Caryn
    Business Executive born in June 1960
    Individual
    Officer
    2006-09-28 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Hayes, Richard George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2021-08-23
    OF - Director → CIF 0
  • 3
    Purcell, Mark
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Mr. Paul Luc Robert Heyvaert
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2018-12-31 ~ 2022-08-23
    PE - Has significant influence or controlCIF 0
  • 5
    Meehan, John
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Forfar, David James
    Solicitor born in December 1959
    Individual
    Officer
    2006-02-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Sloan, Stuart
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2022-08-11
    OF - Director → CIF 0
  • 8
    Murphie, Ian Richard
    Barrister & Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2020-01-28
    OF - Director → CIF 0
  • 9
    O'culachain, Maoiliosa Seosamh
    Company Director born in January 1963
    Individual
    Officer
    2006-02-20 ~ 2012-06-27
    OF - Director → CIF 0
    O'culachain, Maoiliosa Seosamh
    Individual
    Officer
    2006-02-20 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 10
    Mr. Michael Elanjian
    Born in July 1987
    Individual
    Person with significant control
    2022-08-23 ~ 2023-08-23
    PE - Has significant influence or controlCIF 0
  • 11
    Mr. Michael Camacho
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2022-08-23 ~ 2024-08-14
    PE - Has significant influence or controlCIF 0
  • 12
    Schneider, Carine
    Business Executive born in October 1963
    Individual
    Officer
    2006-09-28 ~ 2012-06-27
    OF - Director → CIF 0
  • 13
    Rogers, Andrew
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2012-06-27
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL SHARES UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLOBAL SHARES UK LIMITED
    Info
    Registered number 05714901
    67a Albion Street, Leeds LS1 5AA
    Private Limited Company incorporated on 2006-02-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.