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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
Active 11
  • 1
    Khan, Samee
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Haarmann, Carl Ludwig Oliver
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Carl Ludwig Oliver Haarmann
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Robinson, Rupert Guy
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Giles William
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Mr Erol Ekrem Uzumeri
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Voli, Emilio
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Acton, Kevin John
    Born in September 1977
    Individual (49 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Redmayne, James Richard Studdart
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Mr Eric Louis Zinterhofer
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2015-12-31
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Ackerman, Stephen Carl
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Ing, Sarah Lucy
    Non Executive Director born in April 1966
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Davis, Gareth
    Non Executive Director born in May 1950
    Individual
    Officer
    2019-10-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Townsend, John Anthony Victor
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Moon, Peter Geoffrey
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
    Stirling, Alfred Patrick
    Company Director born in February 1936
    Individual (3 offsprings)
    2006-06-14 ~ 2008-10-09
    OF - Director → CIF 0
  • 8
    Beagles, Rachel Anne
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Preston, John-paul
    Individual (14 offsprings)
    Officer
    2016-06-06 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 11
    Stilwell, Simon Leslie
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2017-12-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Ebel, Antony Gerard
    Chartered Accountant born in August 1944
    Individual (25 offsprings)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
    2006-06-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Hallett, Brian James
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    1996-08-08 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Director
    Individual (11 offsprings)
    Officer
    ~ 2014-12-01
    OF - Secretary → CIF 0
    Hallett, Brian James
    Individual (11 offsprings)
    2016-01-01 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 14
    Lane, Richard Ernest
    Chartered Accountant born in September 1943
    Individual
    Officer
    2004-06-28 ~ 2008-10-09
    OF - Director → CIF 0
  • 15
    Chadwick, Richard Andrew
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2022-05-12
    OF - Director → CIF 0
  • 16
    Chopin-john, Rosemary Helen
    Legal Adviser born in December 1945
    Individual
    Officer
    2008-10-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Rowe, Thomas Jeremy
    Ship Broker born in December 1952
    Individual (1 offspring)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
    2006-06-14 ~ 2008-10-09
    OF - Director → CIF 0
  • 18
    Lorimer, John Anthony Crosbie
    Property Director born in September 1955
    Individual (8 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Rowe, Nicholas James
    Insurance Broker born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
    2006-06-14 ~ 2008-10-09
    OF - Director → CIF 0
  • 20
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (15 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM HOUSE LIMITED

Previous names
GRESHAM HOUSE PLC - 2024-01-02
GRESHAM HOUSE ESTATE PLC - 1982-09-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GRESHAM HOUSE LIMITED
    Info
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 2024-01-02
    Registered number 00000871
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1857-05-14 (168 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • GRESHAM HOUSE LTD
    S
    Registered number 00000871
    5, New Street Square, London, England, EC4A 3TW
    CIF 1
  • GRESHAM HOUSE PLC
    S
    Registered number 00000871
    5th Floor, 17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
    UNITED KINGDOM
    CIF 2
  • GRESHAM HOUSE LIMITED
    S
    Registered number missing
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 3
    Brodies Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 4
    5 New Street Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-02 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    DE FACTO 2184 LIMITED - 2015-10-14
    5 New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    YAPPY LTD - 2025-07-24
    OPTIMUM 1878 LTD - 2017-11-21
    Jactin House 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    45 GBP2024-12-31
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2019-06-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    NCE CANADA LIMITED - 2012-06-21
    235 Hunts Pond Road, Fareham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-28 ~ 2012-06-21
    CIF 2 - Director → ME
  • 2
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (6 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    5,614,346 GBP2024-07-31
    Person with significant control
    2018-06-06 ~ 2021-05-21
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.