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 3
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (59 offsprings)
    Officer
    2024-06-21 ~ now
    OF - director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2016-12-15 ~ now
    OF - secretary → CIF 0
  • 3
    80, Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2016-11-17
    OF - director → CIF 0
  • 2
    Hook, Andrew William Leonard, Mr
    Fund Manager born in September 1979
    Individual
    Officer
    2016-11-17 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (7 offsprings)
    Officer
    2024-06-21 ~ 2024-10-11
    OF - director → CIF 0
  • 4
    Atterwill, Edward John
    Chartered Surveyor born in November 1983
    Individual
    Officer
    2022-02-28 ~ 2023-01-06
    OF - director → CIF 0
  • 5
    Awford, Robert Francis
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2010-09-15
    OF - director → CIF 0
  • 6
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual
    Officer
    2015-09-16 ~ 2016-11-17
    OF - director → CIF 0
  • 7
    Song, Yang
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - director → CIF 0
  • 8
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - director → CIF 0
  • 9
    Groves, Robert
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - director → CIF 0
  • 10
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2024-06-21
    OF - director → CIF 0
  • 11
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - director → CIF 0
  • 12
    Harvey, Helena Marie
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2007-12-03
    OF - secretary → CIF 0
  • 13
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - director → CIF 0
  • 14
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2019-07-16
    OF - director → CIF 0
  • 15
    Fuller, Edward John
    Fund Manager born in December 1980
    Individual (17 offsprings)
    Officer
    2023-01-06 ~ 2024-06-21
    OF - director → CIF 0
  • 16
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2007-12-03 ~ 2010-09-15
    OF - secretary → CIF 0
  • 17
    Shayle, Anthony
    Company Director born in July 1959
    Individual
    Officer
    2008-01-31 ~ 2009-06-17
    OF - director → CIF 0
  • 18
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2022-02-28
    OF - director → CIF 0
  • 19
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual
    Officer
    2007-11-28 ~ 2010-09-15
    OF - director → CIF 0
  • 20
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (13 offsprings)
    Officer
    2012-07-18 ~ 2014-09-26
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-31 ~ 2007-11-28
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-31 ~ 2007-11-28
    PE - nominee-director → CIF 0
  • 23
    80, Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-18 ~ 2024-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2016-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD

Previous name
DRIVECOAST LIMITED - 2007-11-29
Standard Industrial Classification
99999 - Dormant Company

  • GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
    Info
    DRIVECOAST LIMITED - 2007-11-29
    Registered number 06413671
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2007-10-31 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-31
    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.