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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 21
  • 1
    Howells, Robert Lynton
    Company Director born in February 1950
    Individual (44 offsprings)
    Officer
    2007-03-08 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Holland, Robert William
    Company Director born in November 1950
    Individual (46 offsprings)
    Officer
    2011-11-04 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Lowrie, David
    Chartered Accountant And Direc born in March 1966
    Individual (23 offsprings)
    Officer
    2007-06-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Cooper, Andrew John
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Moody, Philip Edward
    Chartered Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2007-03-08 ~ 2011-11-04
    OF - Director → CIF 0
  • 6
    Roberts, Jonathan Luke
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2013-11-12 ~ 2015-05-07
    OF - Director → CIF 0
  • 7
    Cooper, Bradley George
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    2010-12-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 8
    Carlaw, Kenneth Mcintyre
    Company Director born in August 1962
    Individual (160 offsprings)
    Officer
    2015-05-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Clift, Thomas Andrew
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Davies, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2011-11-04 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 11
    Gartside, Philip Andrew
    Director born in April 1952
    Individual (45 offsprings)
    Officer
    2007-03-08 ~ 2011-11-04
    OF - Director → CIF 0
  • 12
    Belcher, Charles John
    Transport Consultant born in March 1950
    Individual (22 offsprings)
    Officer
    2011-04-06 ~ 2011-11-04
    OF - Director → CIF 0
  • 13
    Watts, Clive Royston
    Solicitor born in September 1944
    Individual (11 offsprings)
    Officer
    2007-02-19 ~ 2007-03-08
    OF - Director → CIF 0
    Watts, Clive Royston
    Solicitor
    Individual (11 offsprings)
    Officer
    2007-03-08 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 14
    Deacon, Andrew William
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 15
    Edwards, Lorna
    Company Director born in February 1984
    Individual (128 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Edwards, Lorna
    Individual (128 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Murphy, Stephen John
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 17
    Furlong, Amanda
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    2011-11-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Mcclean, Richard Henry
    Company Director born in August 1963
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (47 offsprings)
    Officer
    2007-03-08 ~ 2011-11-04
    OF - Director → CIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-12-22 ~ 2007-03-08
    OF - Nominee Secretary → CIF 0
  • 21
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-12-22 ~ 2007-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GCRC HOLDINGS LIMITED

Period: 2007-04-04 ~ 2017-08-17
Company number: 06036740
Registered names
GCRC HOLDINGS LIMITED - Dissolved
OVAL (2135) LIMITED - 2007-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GCRC HOLDINGS LIMITED
    Info
    OVAL (2135) LIMITED - 2007-04-04
    Registered number 06036740
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-22 and dissolved on 2017-08-17 (10 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.