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 8
  • 1
    Houstoun, Timothy Edward
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr. Tim Houstoun
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Mark Purcell
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr. Vincent La Padula
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Osborne-shaw, Martin Geoffrey
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr. Michael Camacho
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2022-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Steinkamp, Daniel Lloyd
    Managing Director, Jpmorganasset&Wealth Management born in June 1983
    Individual (3 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Steinkamp
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr. Christophe Bouhon
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Building D, West Cork Technology Park, Clonakilty, Cork P85 Ey90, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Norris, Paul Francis
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2010-03-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Landon, Michael
    Born in August 1955
    Individual
    Officer
    2010-03-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Purcell, Mark
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2021-11-23 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Mr. Paul Luc Robert Heyvaert
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2018-12-31 ~ 2022-08-23
    PE - Has significant influence or controlCIF 0
  • 5
    Meehan, John
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Sloan, Stuart
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2022-08-11
    OF - Director → CIF 0
  • 7
    Milner-brown, Garry
    Operations Manager born in March 1973
    Individual
    Officer
    2021-12-02 ~ 2022-08-11
    OF - Director → CIF 0
  • 8
    Mills, Nigel Jonathan Scott
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Murphie, Ian Richard
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Mr. Michael Elanjian
    Born in July 1987
    Individual
    Person with significant control
    2022-08-23 ~ 2023-09-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLOBAL SHARES TRUSTEE COMPANY LIMITED

Previous name
M M & K SHARE PLAN TRUSTEES LIMITED - 2017-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLOBAL SHARES TRUSTEE COMPANY LIMITED
    Info
    M M & K SHARE PLAN TRUSTEES LIMITED - 2017-09-27
    Registered number 07179507
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2010-03-05 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.