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 6
  • 1
    Mr William Hunter Heath
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Stefan Corthouts
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Daniel James Andrew Galloway
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ribbens, Andreas Stephanus
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 5
    Brown, Graham
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ now
    OF - secretary → CIF 0
  • 6
    Deignan, Stuart Larmour
    Company Director born in January 1975
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Jaerkel, Michael
    General Counsel born in March 1966
    Individual
    Officer
    2012-02-27 ~ 2012-05-02
    OF - director → CIF 0
  • 2
    Goodwin, Simon Michael
    Cfo born in September 1977
    Individual (6 offsprings)
    Officer
    2013-07-28 ~ 2017-07-07
    OF - director → CIF 0
  • 3
    Humphreys, Samuel Williams
    Director born in April 1960
    Individual
    Officer
    2020-01-24 ~ 2020-10-02
    OF - director → CIF 0
  • 4
    Taylor, Bruce Neil
    Director born in September 1959
    Individual
    Officer
    2020-01-24 ~ 2020-10-02
    OF - director → CIF 0
  • 5
    Brown, Graham Christopher
    Individual
    Officer
    2012-12-18 ~ 2017-07-07
    OF - secretary → CIF 0
  • 6
    Baffour-gyewu, Nana
    Administrator born in May 1972
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2020-01-24
    OF - director → CIF 0
    Nana Baffour-gyewu
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2017-07-07 ~ 2020-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Bronsgeest, Rogier Anthonius Petrus Maria
    Company Director born in December 1963
    Individual
    Officer
    2020-10-02 ~ 2023-12-18
    OF - director → CIF 0
  • 8
    Faulkner, Stephen
    Finance Director born in March 1973
    Individual
    Officer
    2012-05-02 ~ 2013-08-07
    OF - director → CIF 0
  • 9
    Asante-kissi, Frank
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2020-01-24
    OF - director → CIF 0
    Asante-kissi, Frank
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2018-07-26
    OF - secretary → CIF 0
  • 10
    Cook, Mark
    Managing Director born in August 1960
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ 2017-07-07
    OF - director → CIF 0
  • 11
    OCS UK&I GROUP HOLDINGS LIMITED - now
    ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
    SERVEST LIMITED
    - 2018-12-24
    STAMTIAN LIMITED - 1999-07-12
    Servest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    VIKING OFFICE UK LIMITED - now
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    Ludwig-ganghofer, Strasse 6, Grunwald, 82301, Germany
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    17/f, 110 Bishopsgate, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,069,386 GBP2023-12-30
    Person with significant control
    2020-07-20 ~ 2024-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GETRONICS SERVICES UK LIMITED

Previous name
GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
95110 - Repair Of Computers And Peripheral Equipment
Related profiles found in government register
  • GETRONICS SERVICES UK LIMITED
    Info
    GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
    Registered number 07966594
    Huckletree /level 2, 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2012-02-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • GETRONICS SERVICES UK LIMITED
    S
    Registered number 07966594
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Huckletree/level 2, 8 Bishopsgate, London, England
    Corporate (3 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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