logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Khan, Samee
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Preston, John-paul
    Individual (24 offsprings)
    Officer
    2016-06-06 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (33 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Lorimer, John Anthony Crosbie
    Property Director born in September 1955
    Individual (26 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Voli, Emilio
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (63 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Rowe, Nicholas James
    Insurance Broker born in September 1954
    Individual (8 offsprings)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
    2006-06-14 ~ 2008-10-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2015-12-31
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Chopin-john, Rosemary Helen
    Legal Adviser born in December 1945
    Individual (2 offsprings)
    Officer
    2008-10-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Rowe, Thomas Jeremy
    Ship Broker born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
    2006-06-14 ~ 2008-10-09
    OF - Director → CIF 0
  • 13
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 14
    Stilwell, Simon Leslie
    Director born in December 1968
    Individual (29 offsprings)
    Officer
    2017-12-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 15
    Redmayne, James Richard Studdart
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Hallett, Brian James
    Director born in July 1954
    Individual (28 offsprings)
    Officer
    1996-08-08 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Director
    Individual (28 offsprings)
    Officer
    ~ 2014-12-01
    OF - Secretary → CIF 0
    Hallett, Brian James
    Individual (28 offsprings)
    2016-01-01 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 18
    Ackerman, Stephen Carl
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2011-05-19
    OF - Director → CIF 0
  • 19
    Beagles, Rachel Anne
    Director born in February 1968
    Individual (18 offsprings)
    Officer
    2018-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 20
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (39 offsprings)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
    Stirling, Alfred Patrick
    Company Director born in February 1936
    Individual (39 offsprings)
    2006-06-14 ~ 2008-10-09
    OF - Director → CIF 0
  • 21
    Haarmann, Carl Ludwig Oliver
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Carl Ludwig Oliver Haarmann
    Born in September 1967
    Individual (26 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    Townsend, John Anthony Victor
    Company Director born in January 1948
    Individual (37 offsprings)
    Officer
    2014-12-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 23
    Marshall, Giles William
    Born in July 1984
    Individual (40 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 24
    Lane, Richard Ernest
    Chartered Accountant born in September 1943
    Individual (25 offsprings)
    Officer
    2004-06-28 ~ 2008-10-09
    OF - Director → CIF 0
  • 25
    Chadwick, Richard Andrew
    Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    2008-06-17 ~ 2022-05-12
    OF - Director → CIF 0
  • 26
    Davis, Gareth
    Non Executive Director born in May 1950
    Individual (22 offsprings)
    Officer
    2019-10-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 27
    Moon, Peter Geoffrey
    Company Director born in November 1949
    Individual (17 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Ebel, Antony Gerard
    Chartered Accountant born in August 1944
    Individual (46 offsprings)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
    2006-06-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 30
    Ing, Sarah Lucy
    Non Executive Director born in April 1966
    Individual (7 offsprings)
    Officer
    2021-09-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 31
    Robinson, Rupert Guy
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM HOUSE LIMITED

Period: 2024-01-02 ~ now
Company number: 00000871
Registered names
GRESHAM HOUSE LIMITED - now 09536363... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 11
  • 1
    ESS5 LIMITED
    11171246
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GHBC II CARRY AND CO-INVEST LP
    SL037680
    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
    GRESHAM HOUSE BSI III CARRY & CO-INVEST LP
    SL036921
    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
    GRESHAM HOUSE CLIMATE TRANSITION LIMITED
    13778845
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    GRESHAM HOUSE FORESTRY FRIENDS AND FAMILY LP
    SL027852 SL030495... (more)
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED - 2015-10-14
    5 New Street Square, London, England
    Active Corporate (11 parents, 51 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
    INLIGHTS.IO LTD
    - now 10655885
    YAPPY LTD
    - 2025-07-24 10655885
    OPTIMUM 1878 LTD - 2017-11-21
    Jactin House 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KEMNAL INVESTMENTS LIMITED - now
    NCE CANADA LIMITED
    - 2012-06-21 07389744
    235 Hunts Pond Road, Fareham
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2012-06-21
    CIF 2 - Director → ME
  • 9
    NORIKER POWER LTD
    09675162
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (15 parents, 30 offsprings)
    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
  • 10
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2019-06-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    WATLINGTON INVESTMENTS LIMITED
    - now 00912603 00898953
    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 (13 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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