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
    Parfitt, John Stephen
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ now
    OF - director → CIF 0
  • 2
    Blaikie, Gordon
    Chief Operations Officer born in October 1965
    Individual (10 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 3
    8, Temasek Boulevard, #20-03 Suntec Tower Three, Singapore, 038988, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Stafford, Gary Patrick
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    Fearnley, Andrea Jane
    Finance Director born in June 1970
    Individual
    Officer
    2010-04-19 ~ 2010-10-15
    OF - director → CIF 0
    Fearnley, Andrea Jane
    Individual
    Officer
    2009-08-10 ~ 2010-10-15
    OF - secretary → CIF 0
  • 3
    Gray, Jenifer Michelle
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2013-03-01
    OF - director → CIF 0
  • 4
    Birchall, Mark Jason
    Director born in June 1968
    Individual (29 offsprings)
    Officer
    2008-11-07 ~ 2009-08-05
    OF - director → CIF 0
  • 5
    Jones, Andrew Christopher
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2010-07-12
    OF - director → CIF 0
  • 6
    Burrell, Malcolm John
    Director born in January 1959
    Individual
    Officer
    2009-02-23 ~ 2021-07-01
    OF - director → CIF 0
  • 7
    Taylor, Anthony Brian
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2022-12-09
    OF - director → CIF 0
  • 8
    Horrocks, Ivan
    Born in November 1961
    Individual
    Officer
    2010-04-19 ~ 2014-05-16
    OF - director → CIF 0
  • 9
    Fugeman, David Jonathan Wren
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2020-11-30
    OF - director → CIF 0
  • 10
    Smith, David Gerald
    Director born in July 1967
    Individual (4795 offsprings)
    Officer
    2009-02-23 ~ 2014-02-25
    OF - director → CIF 0
parent relation
Company in focus

GLOBAL INVACOM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GLOBAL INVACOM HOLDINGS LIMITED
    Info
    Registered number 06743598
    First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, Kent CT5 3BJ
    Private Limited Company incorporated on 2008-11-07 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • GLOBAL INVACOM HOLDINGS LIMITED
    S
    Registered number 06743598
    First Floor Freeman House, John Roberts Business, Pean Hill, Whitstable, England, CT5 3BJ
    Limited Company in England & Wales, England
    CIF 1
  • GLOBAL INVACOM HOLDINGS LIMITED
    S
    Registered number 06743598
    Freeman House, John Roberts Business Park, Canterb, Pean Hill, Whitstable, England, CT5 3BJ
    Limited Liability in Companies House, England
    CIF 2
  • GLOBAL INVACOM HOLDINGS LIMITED
    S
    Registered number 06743598
    Freeman House, Pean Hill, John Roberts Business Park, Canterbury, Kent, United Kingdom, CT5 3BJ
    Limited Liability in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLOBAL COMMUNICATIONS (U.K.) LIMITED - 2008-04-02
    1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, Kent
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RAVEN MANUFACTURING LIMITED - 2013-12-09
    RAVEN ENGINEERING (PRESSINGS) LIMITED - 1998-02-23
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GI PROVISION LIMITED - 2018-09-07
    GLOBAL PROVISION LIMITED - 2011-05-04
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 14 Coningsbury Lane, Shortstown, Bedford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    61,710 GBP2024-03-31
    Person with significant control
    2016-11-17 ~ 2023-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.