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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Nixon, Blake Andrew
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Brierley, Ronald Alfred, Sir
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Weiss, Gary Hilton
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    ~ 2003-04-17
    OF - Director → CIF 0
  • 5
    Kidd, Nicholas James
    Born in October 1977
    Individual (58 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Mann, Robert Charles
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2011-06-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Beyer, Trevor Jorgen Nielsen
    Chartered Accountant born in March 1937
    Individual (14 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Reade, Richard Charles
    Director born in January 1973
    Individual (56 offsprings)
    Officer
    2019-06-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Loomes, Maurice William
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    Gibbs, Anthony Ian
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 2002-12-16
    OF - Director → CIF 0
  • 13
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2024-04-12
    OF - Director → CIF 0
  • 14
    Alden, Vernon Roger
    Company Director born in January 1928
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 15
    Lovell, John Sinclair
    Group Pensions Director born in January 1967
    Individual (40 offsprings)
    Officer
    2016-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Butcher, Alexander Mark
    Investment Manager born in April 1958
    Individual (36 offsprings)
    Officer
    2003-04-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 18
    Symonds, Graham Leslie
    Individual (33 offsprings)
    Officer
    ~ 1995-09-08
    OF - Secretary → CIF 0
  • 19
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    2019-06-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 21
    Todd, Richard Laurence
    Chartered Accountant born in April 1949
    Individual (44 offsprings)
    Officer
    2004-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Stockwell, Andrew James
    Director born in July 1966
    Individual (114 offsprings)
    Officer
    2019-06-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 23
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Cureton, Graeme James
    Investment Manager born in April 1944
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2002-12-16
    OF - Director → CIF 0
  • 25
    COATS GROUP PLC
    - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-06-30 ~ 2019-06-28
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GPG (UK) HOLDINGS LIMITED

Period: 2016-12-01 ~ now
Company number: 00159975 02851530
Registered names
GPG (UK) HOLDINGS LIMITED - now 02851530
GPG PLC - 1993-01-07 00978038
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GPG (UK) HOLDINGS LIMITED
    Info
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2016-12-01
    GPG PLC - 2016-12-01
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 2016-12-01
    Registered number 00159975
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1919-10-25 (106 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • GPG (UK) HOLDINGS LIMITED
    S
    Registered number 159975
    1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Limited in Uk Companies House, England
    CIF 1
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
  • GPG (UK) HOLDINGS LIMITED
    S
    Registered number 159975
    4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (18 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CARDPAD LIMITED
    04115596
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    GPG (UK) LIMITED
    - now 00602214
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GPG ACQUISITIONS NO. 3 LIMITED
    - now 03458581 06422876
    GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
    GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
    INTERCEDE 1287 LIMITED - 1997-12-24
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    GPG EUROPE LIMITED
    06773235
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    GPG FINANCE LIMITED
    - now 04244726
    GPG FINANCE PLC - 2013-08-07
    GPG FINANCE LTD. - 2003-06-20
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    GPG PENSION TRUSTEES LIMITED
    04682309 05643705
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    GPG SECURITIES TRADING LIMITED
    02655717
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
    02943282
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    MCG LIMITED
    - now 02118786
    PRECIS (599) LIMITED - 1989-11-03
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    NUH NO. 1 LIMITED
    - now 04595229 04595240
    SPEED 9410 LIMITED - 2003-02-25
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    SIRBS PENSION TRUSTEE LIMITED
    06316669
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    STAVELEY SERVICES LIMITED
    - now 05253545 05211560... (more)
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.