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 8
  • 1
    Wainhouse, Michelle Josephine
    Individual (22 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Adrian Stuart
    Senior Director born in May 1980
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gurney, Patrick Philip
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Howe, Matthew David
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Ronald, Christopher Noel Austin
    Vp Emea Incentives & Operations born in November 1970
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mahon, John
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Caplehorn, Robert Charles
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Dunn, Emily
    Senior Director, Regulatory Compliance born in August 1978
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brown, Paul
    Vice President born in January 1970
    Individual
    Officer
    2021-04-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Larkin, Paul
    Business Executive born in March 1957
    Individual
    Officer
    2014-08-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Fay, Brian
    Business Executive born in October 1966
    Individual
    Officer
    2014-08-29 ~ 2019-01-31
    OF - Director → CIF 0
    Fay, Brian
    Individual
    Officer
    2014-08-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Byrne, Declan
    Business Executive born in February 1961
    Individual
    Officer
    2014-08-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Sheehan, Liam Michael
    Business Executive born in June 1959
    Individual
    Officer
    2014-08-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Wilson, Mabel Francis
    Born in March 1959
    Individual
    Officer
    2019-01-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Quinn, Peter
    Business Executive born in January 1959
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Ministers Office, Department Od Communications Climate Action And En, 29-31 Adelaide Road, Dublin 2, Ireland
    Corporate
    Person with significant control
    2018-07-12 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GVS PREPAID LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • GVS PREPAID LIMITED
    Info
    Registered number 09193070
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.