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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 5
  • 1
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, Claire
    Lawyer born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kidd, Nicholas James
    Company Director born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    GPG (UK) HOLDINGS PLC - 2016-12-01
    icon of address4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Nixon, Blake Andrew
    Investment Analyst born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Director → CIF 0
  • 5
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 8
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 9
    Symonds, Graham Leslie
    Chartered Secretary born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-08-25
    OF - Director → CIF 0
    Symonds, Graham Leslie
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Secretary → CIF 0
  • 10
    Barlow, Charles
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GPG (UK) LIMITED

Previous name
I.B.C.INVESTMENTS LIMITED - 1988-04-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GPG (UK) LIMITED
    Info
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    Registered number 00602214
    icon of address4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE
    PRIVATE LIMITED COMPANY incorporated on 1958-04-03 and dissolved on 2020-12-15 (62 years 8 months). The company status is Dissolved.
    CIF 0
  • GPG (UK) LIMITED
    S
    Registered number 602214
    icon of address1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIS (599) LIMITED - 1989-11-03
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.