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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

Kitchen, Gerald Thomas

    Related profiles found in government register
  • Kitchen, Gerald Thomas
    South African it & ops director born in July 1960

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 1
  • Kitchen, Gerald Thomas
    South African managing director born in July 1960

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 2
  • Kitchen, Gerald Thomas
    South African managing director barclaycard born in July 1960

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 3
  • Kitchen, Gerald Thomas
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 4
  • Kitchen, Gerald Thomas
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 5 IIF 6
  • Kitchen, Gerald
    South African consultant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 7
  • Kitchen, Gerald Thomas
    South African born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 8
  • Kitchen, Gerald
    British non-executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 9
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 10
  • Kitchen, Gerald
    South African director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Gerald Kitchen
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 12
  • Mr Gerald Thomas Kitchen
    South African born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    BARCLAYS EX JV CO LIMITED - now
    THOMAS COOK PERSONAL FINANCE LIMITED
    - 2014-06-10 05922050
    GOLDEN COMPANY NO.1 LIMITED
    - 2006-09-11 05922050
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ 2006-11-09
    IIF 2 - Director → ME
  • 2
    CELLPOINT DIGITAL HOLDINGS LIMITED
    - now 07855692
    CELLPOINT MOBILE HOLDINGS LIMITED
    - 2019-08-29 07855692
    25 Wilton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2025-09-08
    IIF 7 - Director → ME
  • 3
    GDC GLOBAL LIMITED
    - now 07596023
    STRACIENTA LIMITED
    - 2013-04-23 07596023
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    2013-08-02 ~ 2018-07-01
    IIF 6 - Director → ME
    2013-04-04 ~ 2013-05-09
    IIF 5 - Director → ME
  • 4
    GJK ASSOCIATES LIMITED
    11275688
    The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    HOME RETAIL GROUP PERSONAL FINANCE LIMITED - now
    ARG PERSONAL FINANCE LIMITED
    - 2007-01-02 05515984 02256123
    INHOCO 4113 LIMITED - 2005-11-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-08-23 ~ 2006-12-06
    IIF 3 - Director → ME
  • 6
    PAYRNET LIMITED
    09883437
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-11-23 ~ 2019-05-24
    IIF 11 - Director → ME
  • 7
    SOLACE MERCHANT SERVICES LIMITED
    - now 12711335
    HIGHPAY MERCHANT SERVICES LIMITED
    - 2020-11-05 12711335
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2023-11-01
    IIF 10 - Director → ME
  • 8
    SOLACE ONLINE LIMITED
    - now 12172903
    HIGHPAY LIMITED
    - 2020-09-28 12172903
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-19 ~ 2023-11-01
    IIF 9 - Director → ME
  • 9
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED
    - 2008-04-01 02958406
    XANSA BARCLAYCARD PARTNERSHIP LIMITED
    - 2006-04-13 02958406
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2005-04-22 ~ 2006-10-06
    IIF 1 - Director → ME
  • 10
    VINNYVENDING LTD
    12409550
    The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.