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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 27
  • 1
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Ginnever, Bruce Quentin
    Accountant born in September 1956
    Individual (51 offsprings)
    Officer
    2006-07-13 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Pender, Helen
    Sales & Marketing Director born in February 1960
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 8
    Best, Richard John
    Electronics Engineer born in August 1964
    Individual (7 offsprings)
    Officer
    1998-08-12 ~ 2006-07-13
    OF - Director → CIF 0
    Best, Richard John
    Electronics Engineer
    Individual (7 offsprings)
    Officer
    1998-08-12 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 9
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual (45 offsprings)
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 14
    Herzog, Corinne
    Legal Director (Europe) born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 15
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (44 offsprings)
    Officer
    2006-07-13 ~ 2007-10-19
    OF - Director → CIF 0
  • 17
    Horn, David
    Product Director born in May 1938
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 2005-01-20
    OF - Director → CIF 0
  • 18
    Mcgaw, David
    Engineering Director born in October 1969
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 20
    Henderson, Alex
    Individual (65 offsprings)
    Officer
    2006-07-13 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 21
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Director → CIF 0
  • 23
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    SECURITAS TECHNOLOGY LIMITED
    - now 00181585
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    24, Old Queen Street, London, England
    Active Corporate (52 parents, 13 offsprings)
    Person with significant control
    2023-09-08 ~ dissolved
    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
  • 25
    SECURITAS TECHNOLOGY OPERATIONS LIMITED - now 00658166
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED
    - 2023-03-15 00658166
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    270, Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    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
  • 26
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 198 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Director → CIF 0
  • 27
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GDX TECHNOLOGIES LIMITED

Period: 1998-11-16 ~ 2023-12-19
Company number: SC188462
Registered names
GDX TECHNOLOGIES LIMITED - Dissolved
BLP 9814 LIMITED - 1998-11-16 SC188461... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GDX TECHNOLOGIES LIMITED
    Info
    BLP 9814 LIMITED - 1998-11-16
    Registered number SC188462
    272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 and dissolved on 2023-12-19 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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