logo
explain how to read the page

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 8
  • 1
    Little, Mark John James
    Finance Director born in November 1965
    Individual (40 offsprings)
    Officer
    2014-07-07 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Thompson, Robert Jan
    Cfo born in November 1977
    Individual (59 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Mark Desmond Thomas
    Ceo born in June 1963
    Individual (20 offsprings)
    Officer
    2012-12-19 ~ 2013-01-21
    OF - Director → CIF 0
  • 4
    Halford, Jonathan
    Ceo born in August 1968
    Individual (54 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Browne, Richard Alan
    Finance Director born in December 1965
    Individual (9 offsprings)
    Officer
    2012-12-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Utting, Peter Andrew
    Chief Executive born in June 1967
    Individual (32 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (59 offsprings)
    Officer
    2013-09-02 ~ 2015-04-23
    OF - Director → CIF 0
  • 8
    GARDMAN GROUP LIMITED
    - now 08309137
    SPARROW EQUITYCO LIMITED - 2012-12-21
    1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GGML LIMITED

Period: 2012-11-27 ~ 2023-05-18
Company number: 08309247
Registered name
GGML LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GGML LIMITED
    Info
    Registered number 08309247
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 and dissolved on 2023-05-18 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • GGML LIMITED
    S
    Registered number 08309247
    1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6YS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GARDMAN LIMITED
    - now 02606680
    GARDWARE LIMITED - 1992-10-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PARNELL LANG ENTERPRISES LIMITED
    03527752
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.