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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 18
  • 1
    Porter, Caroline
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2012-12-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2016-06-07 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    O'hanlon, Carla
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Eyre, Joanna
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Margolin, Adam Jonathan
    Senior Associate born in September 1975
    Individual (4 offsprings)
    Officer
    2007-02-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Skeet, Christopher Richard
    Chartered Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2009-02-03
    OF - Director → CIF 0
  • 9
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2008-05-02 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 10
    Peak, Daniel Lindsey
    Chief Executive Officer born in December 1954
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Knowland, Timothy David
    Solicitor born in June 1980
    Individual (30 offsprings)
    Officer
    2018-09-14 ~ 2023-06-06
    OF - Director → CIF 0
  • 12
    Jenner, Susan Louise
    Individual (226 offsprings)
    Officer
    2012-09-25 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 13
    Mitchell, Christopher Thomas
    Managing Director born in December 1971
    Individual (9 offsprings)
    Officer
    2007-02-08 ~ 2011-05-16
    OF - Director → CIF 0
    Mitchell, Christopher Thomas
    Individual (9 offsprings)
    Officer
    2007-02-08 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 14
    Ainslie, Michael Robert Arthur
    Chief Operating Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2008-03-31 ~ 2011-11-16
    OF - Director → CIF 0
  • 15
    Edwards, Katie Ann
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2025-07-18 ~ 2025-12-11
    OF - Director → CIF 0
  • 16
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2011-05-16 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Shawkat, Haydar Suham
    Accountant born in March 1966
    Individual (52 offsprings)
    Officer
    2011-05-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    GLOBAL WORLD-CHECK HOLDINGS LIMITED
    06091149
    Five, Canada Square, Canary Wharf, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED

Period: 2007-02-08 ~ now
Company number: 06091083
Registered name
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED
    Info
    Registered number 06091083
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    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 March 2026 and licensed under the Open Government Licence v3.0.