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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 28
  • 1
    Cole, Peter William Beaumont
    Director born in March 1959
    Individual (280 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Brown, Grace
    Barrister Company Secreta
    Individual (75 offsprings)
    Officer
    2006-11-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Elder, Philippa
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Singer, Joshua David
    Chartered Surveyor born in August 1972
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2014-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 7
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (78 offsprings)
    Officer
    2009-08-24 ~ 2013-10-04
    OF - Director → CIF 0
  • 8
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 9
    Bywater, John Andrew
    Director born in May 1947
    Individual (222 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-09-29 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 11
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2009-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Hardie, Nicholas Alan Scott
    Director born in January 1955
    Individual (239 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Atkins, David John
    Director born in May 1966
    Individual (252 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (174 offsprings)
    Officer
    2010-07-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Bamber, Janine Margaret
    Legal Counsel
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 16
    Del Beato, Ilaria Jane
    Charetered Surveyor born in October 1966
    Individual (120 offsprings)
    Officer
    2006-11-01 ~ 2007-03-26
    OF - Director → CIF 0
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (120 offsprings)
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 18
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - Director → CIF 0
  • 19
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - Nominee Director → CIF 0
  • 20
    Campbell, Danelle Fleur
    Accountant born in October 1976
    Individual (26 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 21
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (117 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 22
    Jepson, Martin Clive
    Chartered Surveyor born in May 1962
    Individual (226 offsprings)
    Officer
    2013-10-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Haydon, Stuart John
    Secretary
    Individual (268 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 24
    Kelly, Shane Roger
    Chartered Accountant born in October 1969
    Individual (139 offsprings)
    Officer
    2013-10-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 25
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Pearson, William James
    Company Director born in March 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 27
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (88 offsprings)
    Officer
    2007-01-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GECC (OBS INVESTMENT COMPANY) LIMITED

Period: 2006-11-02 ~ 2019-04-15
Company number: 05894363
Registered names
GECC (OBS INVESTMENT COMPANY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29
Dissolved on 2019-04-15
DRAGONGROVE LIMITED - 2006-10-18
Standard Industrial Classification
99999 - Dormant Company

  • GECC (OBS INVESTMENT COMPANY) LIMITED
    Info
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-11-02
    Registered number 05894363
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 and dissolved on 2019-04-15 (12 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.