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 4
  • 1
    Pepper, Mark Edward
    Executive Director born in February 1963
    Individual (59 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Lilley, Daniel Tristan
    Born in January 1981
    Individual (63 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 4
    GUS HOLDINGS LIMITED - 2012-03-20
    Sir John Peace Building, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Barnes, Antony Jonathan Ward
    Executive Director born in June 1964
    Individual (4 offsprings)
    Officer
    2009-10-29 ~ 2009-11-03
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Atkinson, Paul Alan
    Executive Director born in October 1960
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2022-06-30
    OF - Member of an Administrative Organ → CIF 0
  • 3
    De Vries, Durk Reinder
    Non- Executive Director born in February 1970
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2009-11-03
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Blythe, Peter Jens
    Executive Director born in July 1954
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2012-06-21
    OF - Member of an Administrative Organ → CIF 0
  • 5
    Bromley, Alexander John
    Company Director born in May 1975
    Individual (22 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Member of an Administrative Organ → CIF 0
  • 6
    Van Herk, Arie
    Executive Director born in January 1947
    Individual
    Officer
    2009-10-29 ~ 2009-11-03
    OF - Member of an Administrative Organ → CIF 0
  • 7
    Cooper, Paul Graeme
    Executive Director born in February 1952
    Individual (24 offsprings)
    Officer
    2009-11-03 ~ 2016-12-21
    OF - Member of an Administrative Organ → CIF 0
  • 8
    Vink, Theodorus Jozef
    Executive Director born in October 1962
    Individual
    Officer
    2009-10-29 ~ 2009-11-03
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

GUS OVERSEAS HOLDINGS UK SOCIETAS

Previous name
GUS OVERSEAS HOLDINGS SE - 2020-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GUS OVERSEAS HOLDINGS UK SOCIETAS
    Info
    GUS OVERSEAS HOLDINGS SE - 2020-12-31
    Registered number SE000023
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Converted/Closed Company incorporated on 2009-11-03 (15 years 8 months). The company status is Converted / Closed.
    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.