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
    Barrington-foote, Ryan
    Managing Director, Accounting born in April 1979
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ozanne, Alison
    Executive Vp Finance born in November 1965
    Individual (4 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Alistair
    President born in November 1961
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Matthew Euan James
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    1067, West Cordova Street, Suite 1800, Vancouver, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Marshall, Raymond John
    Individual
    Officer
    2019-11-20 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 2
    Paddock, June Mary
    Solicitor born in October 1951
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Tsang, Terence
    Individual
    Officer
    2016-04-11 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 4
    Loughran, Catherine Frances
    Individual
    Officer
    2018-03-02 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 5
    Joyce, Donald Crawford
    Finance Director born in November 1973
    Individual (19 offsprings)
    Officer
    2008-02-13 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-02-13 ~ 2016-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GWRUK ACQUISITION CORP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GWRUK ACQUISITION CORP LIMITED
    Info
    Registered number 06503311
    Ground Floor, The Rookery, 2 Dyott Street, London WC1A 1DE
    Private Limited Company incorporated on 2008-02-13 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • GWRUK ACQUISITION CORP LIMITED
    S
    Registered number 06503311
    Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GWRUK ACQUISITION CORP LIMITED
    S
    Registered number 06503311
    Ground Floor, The Rookery, 2 Dyott Street, London, London, United Kingdom, WC1A 1DE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RIPLEY PUBLISHING LIMITED - 2014-07-31
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.