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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 28
  • 1
    Rowley, John Alexander
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Salisbury, Catherine
    Company Director born in May 1981
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Matthew James
    Finance Director born in September 1988
    Individual (22 offsprings)
    Officer
    2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 5
    Kiernicki, Joseph John
    Acting Cfo born in November 1971
    Individual (11 offsprings)
    Officer
    2017-02-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Christensen, Adam James
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2019-02-04
    OF - Director → CIF 0
  • 7
    Blaydon, Ian
    Individual (28 offsprings)
    Officer
    2014-12-15 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 8
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2012-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 9
    Butcher, Paul Russell
    Company Director born in May 1964
    Individual (22 offsprings)
    Officer
    2012-09-24 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Patel, Manish
    Individual (24 offsprings)
    Officer
    2012-04-30 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 11
    Mullins, Peter James
    Executive / Global Head born in March 1956
    Individual (19 offsprings)
    Officer
    2014-11-05 ~ 2017-10-13
    OF - Director → CIF 0
  • 12
    Myllyoja, Hanna
    Individual (10 offsprings)
    Officer
    2012-04-30 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 13
    Marshall, Bernadette
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Lilley, Duncan
    Company Executive born in July 1966
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2012-08-14
    OF - Director → CIF 0
  • 15
    Anthony, Scotton
    Company Executive born in October 1947
    Individual (9 offsprings)
    Officer
    2012-04-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 16
    Porges, Stephen Robert
    Chief Executive Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2014-05-26
    OF - Director → CIF 0
  • 17
    Phyall, Paul
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2019-01-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Grzyb, Anthony Joseph
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ 2021-09-07
    OF - Director → CIF 0
  • 19
    Burge, Julian Charles
    Accountant born in March 1973
    Individual (47 offsprings)
    Officer
    2021-09-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Siew, Hean
    Individual (10 offsprings)
    Officer
    2016-12-23 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 21
    Van Dorp, Robert Alan
    Company Director born in April 1977
    Individual (28 offsprings)
    Officer
    2021-09-07 ~ 2022-07-26
    OF - Director → CIF 0
  • 22
    Richardson, Geoffrey Paul
    Company Executive born in November 1960
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2017-02-10
    OF - Director → CIF 0
  • 23
    Escudero Lopez, Marta
    General Manager born in January 1971
    Individual (3 offsprings)
    Officer
    2020-05-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 24
    Marshall, Peter Malachy
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ 2012-04-30
    OF - Director → CIF 0
    Marshall, Peter Malachy
    Company Director born in November 1969
    Individual (5 offsprings)
    2012-12-14 ~ 2014-02-05
    OF - Director → CIF 0
  • 25
    Jenkins, Kim
    Group Coo born in March 1966
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2021-10-29
    OF - Director → CIF 0
  • 26
    SAI GLOBAL ASSURANCE SERVICES LTD
    - now 03690660
    EFSIS LIMITED - 2007-05-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2012-01-16 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 28
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2021-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL TRUST CERTIFICATION (UK) LIMITED

Period: 2012-06-22 ~ 2025-04-30
Company number: 07911498
Registered names
GLOBAL TRUST CERTIFICATION (UK) LIMITED - Dissolved NI601709
BOLDON LIMITED - 2012-06-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • GLOBAL TRUST CERTIFICATION (UK) LIMITED
    Info
    BOLDON LIMITED - 2012-06-22
    Registered number 07911498
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2012-01-16 and dissolved on 2025-04-30 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.