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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 23
  • 1
    Mr Walter Ruffinoni
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Deignan, Stuart Larmour
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Mr Stuart Larmour Deignan
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Cook, Mark
    Managing Director born in August 1960
    Individual (22 offsprings)
    Officer
    2012-05-02 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Brown, Graham
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Bruce Neil
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Jaerkel, Michael
    General Counsel born in March 1966
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2012-05-02
    OF - Director → CIF 0
  • 7
    Ribbens, Andreas Stephanus
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2023-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Miss Sharon Lowrie
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Goodwin, Simon Michael
    Cfo born in September 1977
    Individual (12 offsprings)
    Officer
    2013-07-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Mr William Hunter Heath
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2024-12-11 ~ 2025-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Mr Daniel James Andrew Galloway
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2024-12-11 ~ 2025-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Brown, Graham Christopher
    Individual (21 offsprings)
    Officer
    2012-12-18 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 13
    Mr Laurence Patrick Mc Ilwee
    Born in June 1962
    Individual (41 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Faulkner, Stephen
    Finance Director born in March 1973
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2013-08-07
    OF - Director → CIF 0
  • 15
    Humphreys, Samuel Williams
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 16
    Michael Grant Field
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Mr Stefan Corthouts
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2024-12-11 ~ 2025-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Asante-kissi, Frank
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2017-07-07 ~ 2020-01-24
    OF - Director → CIF 0
    Asante-kissi, Frank
    Individual (6 offsprings)
    Officer
    2017-07-07 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 19
    Baffour-gyewu, Nana
    Administrator born in May 1972
    Individual (7 offsprings)
    Officer
    2017-07-07 ~ 2020-01-24
    OF - Director → CIF 0
    Nana Baffour-gyewu
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-07-07 ~ 2020-07-20
    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
  • 20
    Bronsgeest, Rogier Anthonius Petrus Maria
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 21
    GETRONICS GROUP HOLDINGS LIMITED
    12716383
    17/f, 110 Bishopsgate, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-07-20 ~ 2024-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    AURELIUS FINANCE COMPANY LIMITED 10773394
    Ludwig-ganghofer, Strasse 6, Grunwald, 82301, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    OCS UK&I GROUP HOLDINGS LIMITED - now
    ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
    SERVEST LIMITED
    - 2018-12-24 03786009
    STAMTIAN LIMITED - 1999-07-12
    Servest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GETRONICS SERVICES UK LIMITED

Period: 2012-05-03 ~ now
Company number: 07966594 01544704
Registered names
GETRONICS SERVICES UK LIMITED - now 01544704
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities

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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 1
  • 1
    GETRONICS CLOUD SOLUTIONS LIMITED
    12800407
    Huckletree/level 2, 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.