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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 7
Ceased 10
  • 1
    Wimborne, Mabel Edith, The Hon Dowager Viscountess Wimborne
    Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 2
    Rutt, Sarah Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Marquess Of Salisbury, Robert Edward Peter, The Most Honourable
    Director born in October 1916
    Individual
    Officer
    icon of calendar ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Melville, Michael Rowland
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2002-08-08
    OF - Director → CIF 0
    Melville, Michael Rowland
    Individual
    Officer
    icon of calendar ~ 2002-08-08
    OF - Secretary → CIF 0
  • 5
    Farrar, Jane Carolyn
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 6
    Rebeiro, Paul Edward
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 7
    Ogilvy, James Donald Diarmid, The Hon
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 2017-07-25
    OF - Director → CIF 0
    The Hon James Donald Diarmid Ogilvy
    Born in June 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Kingsley, John Howard Cleeve
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Clegg, Peter William James
    Chief Executive born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2016-10-19
    OF - Director → CIF 0
parent relation
Company in focus

GASCOYNE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-05
2 GBP2024-04-05
Total Assets Less Current Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05
Average Number of Employees
62024-04-06 ~ 2025-04-05
62023-04-06 ~ 2024-04-05

Related profiles found in government register
  • GASCOYNE HOLDINGS LIMITED
    Info
    Registered number 00376458
    icon of address22 Charing Cross Road, London WC2H 0HS
    PRIVATE LIMITED COMPANY incorporated on 1942-10-03 (83 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • GASCOYNE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPo Box 900 Rotherwick House, 3 Thomas More Street, London, E1W 1YX
    CIF 1
  • GASCOYNE HOLDINGS LIMITED
    S
    Registered number 376458
    icon of address22, Chancery Lane, London, United Kingdom, WC2A 1LS
    HATFIELD HOUSE HATFIELD HERTS AL9 5NF
    CIF 2
  • GASCOYNE HOLDINGS LIMITED
    S
    Registered number 00376458
    icon of addressThe Estate Office, Hatfield, United Kingdom, AL9 5NQ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Estate Office, Hatfield Park, Hatfield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    FORSTERS SHELFCO 72 LIMITED - 2002-01-23
    icon of address29 Fawcett Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2003-06-13 ~ 2007-10-20
    CIF 1 - Secretary → ME
  • 2
    icon of addressThe Estate Office Hatfield Park, Hatfield
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2010-10-13 ~ 2012-05-31
    CIF 3 - Director → ME
  • 3
    icon of address22 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2007-01-17 ~ 2012-12-07
    CIF 2 - Secretary → ME

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