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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
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Elder, Philippa
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - Director → CIF 0
  • 6
    Cole, Peter William Beaumont
    Born in March 1959
    Individual (286 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-09-29 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2009-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2006-11-01 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Campbell, Danelle Fleur
    Born in September 1976
    Individual (26 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-01-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 14
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2010-07-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 16
    Kelly, Shane Roger
    Born in October 1969
    Individual (139 offsprings)
    Officer
    2013-10-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 17
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 19
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 20
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 21
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2014-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2013-10-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2009-08-24 ~ 2013-10-04
    OF - Director → CIF 0
  • 24
    Singer, Joshua David
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 25
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 26
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - Nominee Director → CIF 0
  • 27
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.