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
Active 5
  • 1
    Foster, Oliver James
    Company Director born in September 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bateson, David John
    Company Secretary/Director born in October 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
    Bateson, David John
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tompkins, Robert William
    Company Director born in March 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Spurgeon, Thomas Arthur
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2018-01-10
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 2
    Burns, Alan Robert
    Chief Financial Officer born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Petzer, Bradley Mark
    Director born in April 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Griffin, Lee Darren
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Waller, Richard Simon
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2018-01-10
    OF - Director → CIF 0
  • 6
    Byng-thorne, Zillah Ellen
    Company Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Steele, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    Wrighton, Nicholas Richard
    Chief Finance Officer born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2020-10-14
    OF - Director → CIF 0
  • 9
    Pearson, Mark Alan
    Company Director born in April 1980
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2014-06-26
    OF - Director → CIF 0
  • 10
    Crummack, Matthew
    Chief Executive Officer born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2021-02-17
    OF - Director → CIF 0
  • 11
    Edwards, Nicholas John
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 12
    Addison, Rachel Bernadette
    Company Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 14
    COEDKERNEW LIMITED - 2016-09-09
    icon of addressImperial House, Imperial House, Imperial Way, Newport, Gwent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-01-10 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 15
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-21 ~ 2014-05-23
    PE - Director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-21 ~ 2014-06-26
    PE - Secretary → CIF 0
  • 17
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-21 ~ 2014-05-23
    PE - Director → CIF 0
  • 18
    icon of addressMedius House, 2 Sheraton Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-08 ~ 2018-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GLOBAL VOUCHER GROUP LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • THE GLOBAL VOUCHER GROUP LIMITED
    Info
    Registered number 09051128
    icon of address4 Callaghan Square, Cardiff CF10 5BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 and dissolved on 2023-08-29 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • THE GLOBAL VOUCHER GROUP LIMITED
    S
    Registered number missing
    icon of addressMedius House, Sheraton Street, London, England, W1F 8BH
    Private, Limited By Shares
    CIF 1
  • THE GLOBAL VOUCHER GROUP LIMITED
    S
    Registered number 09051128
    icon of addressMedius House, 2 Sheraton Street, London, England, W1F 8BH
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressImperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,262 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WAKECO (406) LIMITED - 2009-10-16
    icon of addressImperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressImperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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