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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Small, Gerard Noel

child relation
Offspring entities and appointments 54
  • 1
    APEX LINVAR LIMITED
    - now 07405229 07503523
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 53 - Director → ME
  • 2
    APEX SPACE SOLUTIONS LIMITED
    - now 07379131 07405229
    NEWINCCO 1044 LIMITED - 2010-10-27
    Active Corporate (18 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 51 - Director → ME
  • 3
    APEX STORAGE DIRECT LIMITED
    08504152
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 60 - Director → ME
  • 4
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED
    - 2016-08-11 01939847
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Active Corporate (31 parents)
    Officer
    2002-07-25 ~ 2004-08-26
    IIF 5 - Director → ME
  • 5
    COLT NETHERLANDS HOLDING LIMITED
    - now 03548794
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Active Corporate (24 parents)
    Officer
    2002-09-01 ~ 2004-08-26
    IIF 11 - Director → ME
  • 6
    COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
    COLT TELECOM EUROPE LIMITED
    - 2011-06-20 03218510
    BROOMCO (1120) LIMITED - 1996-09-27
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    IIF 7 - Director → ME
  • 7
    COLT TELECOM FINANCE DENMARK
    04421601
    Active Corporate (26 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 12 - Director → ME
  • 8
    COLT TELECOM FINANCE EURO
    04421637
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 13 - Director → ME
  • 9
    COLT TELECOM FINANCE LIMITED
    - now 04150069
    TRUSHELFCO (NO.2785) LIMITED - 2001-06-25
    Dissolved Corporate (22 parents)
    Officer
    2002-08-02 ~ 2004-08-26
    IIF 8 - Director → ME
  • 10
    COLT TELECOM FINANCE SWEDEN
    04421628
    Active Corporate (25 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 9 - Director → ME
  • 11
    COLT TELECOM FINANCE SWITZERLAND
    04421643
    Active Corporate (24 parents)
    Officer
    2002-04-22 ~ 2004-08-26
    IIF 4 - Director → ME
  • 12
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2002-09-01 ~ 2004-08-26
    IIF 10 - Director → ME
  • 13
    COLT TELECOM LIMITED
    - now 03265299
    BROOMCO (1151) LIMITED - 1996-11-07
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2004-08-26
    IIF 3 - Director → ME
  • 14
    COLT TELECOM SHARE SCHEME TRUSTEES LIMITED
    - now 04138214
    TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
    Dissolved Corporate (18 parents)
    Officer
    2002-06-25 ~ 2004-08-26
    IIF 14 - Director → ME
  • 15
    COLT TELECOMMUNICATIONS NOMINEES LIMITED
    - now 04404461
    TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
    Dissolved Corporate (21 parents)
    Officer
    2002-06-18 ~ 2004-08-26
    IIF 6 - Director → ME
  • 16
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (19 parents)
    Officer
    2013-02-01 ~ 2013-09-30
    IIF 26 - Director → ME
    2015-09-01 ~ 2017-03-02
    IIF 27 - Director → ME
  • 17
    DANWOOD WALES LIMITED
    - now 02498158
    S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
    S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
    S.E.T. (SERVICE) LTD. - 2004-11-24
    Dissolved Corporate (9 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 31 - Director → ME
  • 18
    DOCUMENT EXPRESS LIMITED
    03144763
    Dissolved Corporate (25 parents)
    Officer
    2013-02-01 ~ 2013-09-30
    IIF 37 - Director → ME
    2015-07-17 ~ dissolved
    IIF 19 - Director → ME
  • 19
    GLOBAL SOURCE AND MARKETING LIMITED
    - now 08106707 04023081
    EDENEYRE LIMITED - 2012-06-22
    Dissolved Corporate (12 parents)
    Officer
    2013-02-01 ~ 2013-09-30
    IIF 38 - Director → ME
    2015-09-01 ~ 2017-03-02
    IIF 30 - Director → ME
  • 20
    GS CONSULTANCY SERVICES LTD
    05975154
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    HI-DECK LIMITED
    02613482
    Dissolved Corporate (14 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 52 - Director → ME
  • 22
    HI-STORE LIMITED
    02613326
    Dissolved Corporate (23 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 47 - Director → ME
  • 23
    HYKEHAM CAPITAL LIMITED - now
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-09-30
    IIF 34 - Director → ME
  • 24
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2017-04-25 06548301 06548014
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 33 - Director → ME
    2012-12-18 ~ 2013-09-30
    IIF 36 - Director → ME
  • 25
    HYKEHAM GROUP LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2013-09-30
    IIF 35 - Director → ME
  • 26
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Dissolved Corporate (17 parents)
    Officer
    2013-01-23 ~ 2013-09-30
    IIF 23 - Director → ME
    2015-09-01 ~ 2017-03-02
    IIF 24 - Director → ME
  • 27
    KENT PHOTOCOPIER ASSOCIATES LIMITED
    07923587
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 16 - Director → ME
    2013-01-08 ~ 2013-09-30
    IIF 21 - Director → ME
  • 28
    KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    04347935
    Dissolved Corporate (17 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 17 - Director → ME
    2013-01-08 ~ 2013-09-30
    IIF 28 - Director → ME
  • 29
    KHS GROUP LIMITED
    02563902
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-10-02 ~ dissolved
    IIF 46 - Director → ME
  • 30
    KPS (GROUP) LIMITED
    07776478
    Dissolved Corporate (13 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 20 - Director → ME
    2013-01-08 ~ 2013-09-30
    IIF 22 - Director → ME
  • 31
    KPS BUSINESS SOLUTIONS LIMITED
    06734277
    Dissolved Corporate (13 parents)
    Officer
    2013-01-08 ~ 2013-09-30
    IIF 29 - Director → ME
    2015-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 32
    LINBIN LIMITED
    09171793
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 48 - Director → ME
  • 33
    LINK 51 LIMITED
    - now 04440478 02325342... (more)
    PINCO 1774 LIMITED - 2002-07-18
    Dissolved Corporate (14 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 40 - Director → ME
  • 34
    LION DEVA LIMITED
    - now 03474371 00471626
    UPWARDPROFIT LIMITED - 1998-03-09
    Dissolved Corporate (13 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 49 - Director → ME
  • 35
    LION STEEL EQUIPMENT LIMITED
    - now 01580003
    B & N (NO. 37) LIMITED - 1982-01-07
    Liquidation Corporate (22 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 55 - Director → ME
  • 36
    MASONDIXIE LIMITED
    03474391
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-02 ~ dissolved
    IIF 50 - Director → ME
  • 37
    N. C. BROWN (STORAGE EQUIPMENT) LIMITED
    - now 01599789
    BARGAINYARD LIMITED - 1982-03-29
    Dissolved Corporate (21 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 38
    P H J LIMITED
    - now 04513068
    LINKMAJOR LIMITED - 2002-09-09
    Dissolved Corporate (19 parents)
    Officer
    2013-02-01 ~ 2013-09-30
    IIF 39 - Director → ME
    2015-07-17 ~ dissolved
    IIF 15 - Director → ME
  • 39
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-09-30
    IIF 32 - Director → ME
  • 40
    PRINTWARE LIMITED
    02440348
    Dissolved Corporate (30 parents)
    Officer
    2013-01-17 ~ 2013-09-30
    IIF 25 - Director → ME
  • 41
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2014-04-29 ~ 2017-03-02
    IIF 1 - Director → ME
    2012-11-22 ~ 2013-09-30
    IIF 2 - Director → ME
  • 42
    TIMEPLEX GROUP LIMITED - now
    ASCOM TIMEPLEX LTD.
    - 1998-03-10 01434477
    TIMEPLEX LIMITED
    - 1992-01-16 01434477
    BOLTBOROUGH LIMITED
    - 1979-12-31 01434477
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-09-22) ~ 1996-04-12
    IIF 64 - Director → ME
    (before 1992-09-22) ~ 1996-04-12
    IIF 67 - Secretary → ME
  • 43
    TIMEPLEX HOLDINGS LIMITED - now
    ASCOM TIMEPLEX HOLDINGS LTD
    - 1998-02-19 01431948
    TIMEPLEX HOLDINGS LIMITED
    - 1992-05-11 01431948
    GRATERIDE LIMITED
    - 1979-12-31 01431948
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-21) ~ 1996-04-12
    IIF 65 - Director → ME
    (before 1992-12-21) ~ 1996-04-12
    IIF 66 - Secretary → ME
  • 44
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 45
    WHITTAN BIDCO LIMITED - now
    WHITTAN STORAGE SYSTEMS LIMITED
    - 2020-10-20 04436730 09389150
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 57 - Director → ME
  • 46
    WHITTAN DDB CO LIMITED
    - now 05651123
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 59 - Director → ME
  • 47
    WHITTAN GROUP LIMITED
    - now 09388941 05647349... (more)
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 56 - Director → ME
  • 48
    WHITTAN INDUSTRIAL LIMITED
    - now 04428828 04436730
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 61 - Director → ME
  • 49
    WHITTAN INTERMEDIATE LIMITED
    - now 05647349
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 42 - Director → ME
  • 50
    WHITTAN INVESTMENTS LIMITED
    - now 04436871
    WHITTAN GROUP LIMITED - 2006-03-29
    WHITTAN INVESTMENTS LIMITED - 2002-07-05
    PINCO 1768 LIMITED - 2002-05-30
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 54 - Director → ME
  • 51
    WHITTAN LIMITED
    - now 04437421
    PINCO 1769 LIMITED - 2002-06-25
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-02 ~ dissolved
    IIF 62 - Director → ME
  • 52
    WHITTAN MIDCO LIMITED
    - now 09389068 09389150... (more)
    MANDALAY MIDCO LIMITED - 2015-07-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 43 - Director → ME
  • 53
    WHITTAN OVERSEAS LIMITED
    - now 04436873
    PINCO 1767 LIMITED - 2002-06-25
    Active Corporate (19 parents)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 44 - Director → ME
  • 54
    WHITTAN STORAGE SYSTEMS LIMITED - now
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730... (more)
    MANDALAY BIDCO LIMITED - 2015-07-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2020-03-31
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.