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 0
  • Not found in our database.
Ceased 21
  • 1
    Gillberry, John Kendal, Mr.
    Corporate Director born in December 1956
    Individual
    Officer
    2015-12-18 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Elford, Clare Emily
    Company Director born in June 1980
    Individual (6 offsprings)
    Officer
    2008-09-03 ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    Barber, David Fountain
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2012-09-04
    OF - Director → CIF 0
  • 4
    Drohan, Thomas James
    Company Director born in January 1982
    Individual (9 offsprings)
    Officer
    2008-09-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Smith, Ian
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2012-06-08
    OF - Director → CIF 0
  • 6
    Douramakos, Tom
    Businessperson born in July 1958
    Individual
    Officer
    2012-09-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 7
    Bettridge, Catherine Louise
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 8
    Proud, Brett Alden, Mr.
    President & Ceo born in November 1958
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Neville, Keith David
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2011-01-19 ~ 2012-09-04
    OF - Director → CIF 0
  • 10
    Archer, Andrew Stuart
    General Manager born in February 1961
    Individual
    Officer
    2015-01-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Rich, Christopher Leonard
    Management Consultant born in April 1953
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 12
    Stone, Christopher William
    Independent Financial Adviser born in September 1946
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 13
    Knott, Graham Roy
    Company Director born in January 1954
    Individual
    Officer
    2007-07-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 14
    Branagan, Kieron James
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 15
    Trueman, Peter John, Dr
    Software Project Manager born in May 1956
    Individual
    Officer
    2007-12-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 16
    Beasley, Andrew John
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2009-03-18
    OF - Director → CIF 0
  • 17
    Jewell, Jane Barbara
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 18
    Hayter, Daniel Lawrence
    Sales Director born in January 1967
    Individual (3 offsprings)
    Officer
    2009-04-05 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Nguyen, Peter
    Lawyer born in May 1974
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 20
    George, Richard Mark
    Chartered Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2011-01-19 ~ 2012-04-26
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-04 ~ 2007-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUESTLOGIX TECHNOLOGIES LIMITED

Previous names
BOM MERCHANT TECHNOLOGIES LIMITED - 2012-09-17
ONBOARD RETAIL SOLUTIONS LIMITED - 2011-05-03
CLUETRADER LIMITED - 2009-01-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • GUESTLOGIX TECHNOLOGIES LIMITED
    Info
    BOM MERCHANT TECHNOLOGIES LIMITED - 2012-09-17
    ONBOARD RETAIL SOLUTIONS LIMITED - 2011-05-03
    CLUETRADER LIMITED - 2009-01-09
    Registered number 06203128
    Lily Hill House, Lily Hill Road, Bracknell, Berkshire RG12 2SJ
    Private Limited Company incorporated on 2007-04-04 and dissolved on 2017-09-26 (10 years 5 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.