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 3
  • 1
    Elder, Philippa
    Individual (1 offspring)
    Officer
    2013-10-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    2013-10-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Campbell, Danelle Fleur
    Accountant born in September 1976
    Individual (14 offsprings)
    Officer
    2014-07-04 ~ dissolved
    OF - director → CIF 0
Ceased 22
  • 1
    Haydon, Stuart John
    Secretary
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - secretary → CIF 0
  • 2
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - director → CIF 0
  • 3
    Del Beato, Ilaria Jane
    Charetered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ 2007-03-26
    OF - director → CIF 0
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    2008-09-08 ~ 2013-03-08
    OF - director → CIF 0
  • 4
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2013-10-04 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2011-03-11
    OF - director → CIF 0
  • 6
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - secretary → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - director → CIF 0
  • 8
    Kelly, Shane Roger
    Chartered Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2014-07-04
    OF - director → CIF 0
  • 9
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2009-04-24
    OF - director → CIF 0
  • 10
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2013-10-04
    OF - director → CIF 0
  • 11
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2013-10-04
    OF - secretary → CIF 0
  • 12
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2011-07-29
    OF - director → CIF 0
  • 13
    Hardie, Nicholas Alan Scott
    Director born in January 1955
    Individual
    Officer
    2006-10-16 ~ 2006-11-01
    OF - director → CIF 0
  • 14
    Singer, Joshua David
    Chartered Surveyor born in August 1972
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2013-10-04
    OF - director → CIF 0
  • 15
    Cole, Peter William Beaumont
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - director → CIF 0
  • 16
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2013-10-04
    OF - director → CIF 0
  • 17
    Atkins, David John
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - director → CIF 0
  • 18
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2011-03-11
    OF - director → CIF 0
  • 19
    Bywater, John Andrew
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2006-11-01
    OF - director → CIF 0
  • 20
    Brown, Grace
    Barrister Company Secreta
    Individual
    Officer
    2006-11-01 ~ 2006-12-22
    OF - secretary → CIF 0
  • 21
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    OF - nominee-director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2006-10-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GECC (OBS INVESTMENT COMPANY) LIMITED

Previous names
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
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 - 2006-10-18
    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 company status is Dissolved.
    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.