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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 20
  • 1
    Stowe, Barry Lee
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 2
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 3
    Morbey, Mark Geoffrey
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 4
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Manning Jr, Clark Preston
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 6
    Saunders, Charlotte Victoria
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Turnbill, Andrew, Lord
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 8
    Ross, James Hood
    Born in September 1938
    Individual (19 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Born in May 1967
    Individual (262 offsprings)
    Officer
    2010-02-19 ~ 2010-02-19
    OF - Director → CIF 0
  • 10
    Devey, Robert Alan
    Born in November 1968
    Individual (134 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 11
    Coltman, Margaret Ann
    Individual (12 offsprings)
    Officer
    2010-02-28 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 12
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 13
    Macaskill, Bridget Ann
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 14
    Thiam, Cheick Tidjane
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2010-02-28 ~ 2010-12-09
    OF - Director → CIF 0
  • 15
    Nicandrou, Nicolaos Andreas
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2010-02-28 ~ 2010-12-09
    OF - Director → CIF 0
  • 16
    Godbehere, Ann Frances
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 17
    Dadiseth, Keki Bomi
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 18
    Garrett, Michael William Oliver
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2010-12-09
    OF - Director → CIF 0
  • 19
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2010-02-19 ~ 2010-02-28
    OF - Nominee Director → CIF 0
    2010-02-19 ~ 2010-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GS FIVE PLC

Period: 2010-12-10 ~ 2011-07-26
Company number: 07163561
Registered names
GS FIVE PLC - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • GS FIVE PLC
    Info
    PRUDENTIAL GROUP PLC - 2010-12-10
    PRUDENTIAL GROUP LIMITED - 2010-12-10
    PETROHUE (UK) INVESTMENTS LIMITED - 2010-12-10
    Registered number 07163561
    Laurence Pountney Hill, London EC4R 0HH
    PUBLIC LIMITED COMPANY incorporated on 2010-02-19 and dissolved on 2011-07-26 (1 year 5 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 April 2026 and licensed under the Open Government Licence v3.0.