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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 14
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2006-11-14 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2018-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 4
    Fisher, Daniel Russell
    Banker born in March 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (285 offsprings)
    Officer
    2006-11-14 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Sutton, Robert
    Financial Services born in March 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2018-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2006-11-01 ~ 2006-11-14
    OF - Nominee Director → CIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2006-11-01 ~ 2006-11-14
    OF - Nominee Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2006-11-01 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
  • 13
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2006-11-14 ~ dissolved
    OF - Director → CIF 0
    2006-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02 during the appointment or period of control
    Dissolved on 2019-12-13 during the appointment or period of control
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

Period: 2006-11-01 ~ 2019-12-13
Company number: 05985701
Registered name
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2019-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    Info
    Registered number 05985701
    21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2006-11-01 and dissolved on 2019-12-13 (13 years 1 month). 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.