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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 14
  • 1
    Stockwell, Andrew James
    Director born in July 1966
    Individual (114 offsprings)
    Officer
    2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2008-12-15 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2008-12-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Kidd, Nicholas James
    Company Director born in October 1977
    Individual (58 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2008-12-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Thompson, Claire
    Lawyer born in March 1984
    Individual (21 offsprings)
    Officer
    2019-09-27 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 11
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (44 offsprings)
    Officer
    2008-12-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 13
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-06-30 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 14
    GPG (UK) HOLDINGS LIMITED
    - now 00159975 02851530
    GPG (UK) HOLDINGS PLC - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPG EUROPE LIMITED

Period: 2008-12-15 ~ 2021-09-21
Company number: 06773235
Registered name
GPG EUROPE LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • GPG EUROPE LIMITED
    Info
    Registered number 06773235
    4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-15 and dissolved on 2021-09-21 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.