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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
Active 5
  • 1
    Mr William Hunter Heath
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Deignan, Stuart Larmour
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stefan Corthouts
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Daniel James Andrew Galloway
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Brown, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Jaerkel, Michael
    General Counsel born in March 1966
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Humphreys, Samuel Williams
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Bronsgeest, Rogier Anthonius Petrus Maria
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Baffour-gyewu, Nana
    Administrator born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-01-24
    OF - Director → CIF 0
    Nana Baffour-gyewu
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-07-07 ~ 2020-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Taylor, Bruce Neil
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Goodwin, Simon Michael
    Cfo born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    Ribbens, Andreas Stephanus
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2023-12-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Asante-kissi, Frank
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-01-24
    OF - Director → CIF 0
    Asante-kissi, Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 9
    Cook, Mark
    Managing Director born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Faulkner, Stephen
    Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-07
    OF - Director → CIF 0
  • 11
    Brown, Graham Christopher
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 12
    OCS UK&I GROUP HOLDINGS LIMITED - now
    STAMTIAN LIMITED - 1999-07-12
    SERVEST LIMITED
    - 2018-12-24
    ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
    icon of addressServest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    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
  • 13
    VIKING OFFICE UK LIMITED - now
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    icon of addressLudwig-ganghofer, Strasse 6, Grunwald, 82301, Germany
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    icon of address17/f, 110 Bishopsgate, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,250,663 GBP2024-12-30
    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
parent relation
Company in focus

GETRONICS SERVICES UK LIMITED

Previous name
GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
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
    icon of addressHuckletree /level 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-27 (13 years 9 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
    icon of addressLevel 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
  • icon of addressHuckletree/level 2, 8 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.