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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
Active 5
  • 1
    Porter, Caroline
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    O'hanlon, Carla
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Katie Ann
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Eyre, Joanna
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFive, Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Leppan, David Graham
    C E O born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Margolin, Adam Jonathan
    Senior Associate born in September 1975
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Peak, Daniel Lindsey
    Chief Executive Officer born in December 1954
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Shawkat, Haydar Suham
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 8
    Knowland, Timothy David
    Solicitor born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2023-03-17
    OF - Director → CIF 0
  • 9
    Jenner, Susan Louise
    Individual (140 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 10
    Ainslie, Michael Robert Arthur
    Chief Operating Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2011-12-16
    OF - Director → CIF 0
    icon of calendar 2008-03-31 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2025-07-18
    OF - Director → CIF 0
  • 12
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Mitchell, Christopher Thomas
    Managing Director born in December 1971
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2011-05-16
    OF - Director → CIF 0
    Mitchell, Christopher Thomas
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL WORLD-CHECK

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GLOBAL WORLD-CHECK
    Info
    Registered number 06091589
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE UNLIMITED COMPANY incorporated on 2007-02-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • GLOBAL WORLD-CHECK
    S
    Registered number 06091589
    icon of address2nd Floor, 1 Mark Square, Leonard Street, London, England, United Kingdom, EC2A 4EG
    Unlimited Company With Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.