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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 23
  • 1
    Friedman, Mark
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Orgeldinger, Kirk Duval, Mr.
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Ruse, Andrew
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Cline, Alan
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Robb, James Kent
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Schiff, Mark, Mr.
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-09-02
    OF - Director → CIF 0
  • 7
    Goodrich, Van
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2017-05-01
    OF - Director → CIF 0
    Goodrich, Van
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 8
    Laborde, Jeffrey Monroe
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Kokos, Jerry
    Born in August 1949
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Gorriaran, Kristina
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2022-09-24 ~ 2026-01-16
    OF - Director → CIF 0
  • 11
    Elumalai, Arulkumar
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Mackerer, James, Mr.
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Borgerding, John
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2016-05-16 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Pollak, William Lawrence, Mr.
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2025-03-03
    OF - Director → CIF 0
  • 15
    Summers, James
    Born in March 1953
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2014-11-14
    OF - Director → CIF 0
    Summers, James
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 16
    Boorman, Gavin George
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ 2025-06-10
    OF - Director → CIF 0
  • 17
    El Nazer, Hythem
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2016-05-16
    OF - Director → CIF 0
  • 18
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2007-11-14 ~ 2007-11-15
    OF - Director → CIF 0
  • 19
    ADVANCED STERILIZATION PRODUCTS (UK) LIMITED
    11542096
    C/o Tmf Group 13th Floor, One Angel Court, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-09-06 ~ 2021-05-01
    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
  • 20
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-11-14 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 21
    Gordian, 30 Patewood Drive, Suite 350, Greenville, South Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    FIELDFISHER SECRETARIES LIMITED - now
    FFW SECRETARIES LIMITED
    - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2013-11-25 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2007-11-14 ~ 2007-11-15
    OF - Director → CIF 0
parent relation
Company in focus

THE GORDIAN GROUP LIMITED

Period: 2024-04-19 ~ now
Company number: 06426929
Registered names
THE GORDIAN GROUP LIMITED - now
VFA LIMITED - 2024-04-19
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • THE GORDIAN GROUP LIMITED
    Info
    VFA LIMITED - 2024-04-19
    Registered number 06426929
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk NR6 6JB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.