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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 46
  • 1
    Lee Ka Kui, Edmund
    Company Director born in September 1970
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 2
    Mcrobb, Andrew
    Director born in December 1954
    Individual (11 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-01-31
    OF - Director → CIF 0
  • 3
    Mr Qiu Yafu
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Saunders, Anthony James, Mr.
    Chartered Accountant born in September 1951
    Individual (10 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-02-03
    OF - Director → CIF 0
    Saunders, Anthony James, Mr.
    Individual (10 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-02-03
    OF - Secretary → CIF 0
  • 5
    Currie, Ian Hamilton
    Accountant born in March 1948
    Individual (29 offsprings)
    Officer
    1993-10-12 ~ 1999-07-29
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Accountant
    Individual (29 offsprings)
    Officer
    1994-02-04 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 6
    Whishaw, James Michael Peter
    Merchandise Director born in March 1964
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2005-04-08
    OF - Director → CIF 0
  • 7
    Qiu, Chenran
    Company Director born in January 1981
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 8
    Baxter, James Nathan
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Accountant
    Individual (12 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 9
    Scruby, Basil Thomas Richard
    Chartered Accountant born in March 1935
    Individual (27 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Wong, Yat Ming
    Group Managing Director born in May 1950
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Durnin, John Patrick
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2010-05-12 ~ 2012-03-29
    OF - Director → CIF 0
  • 12
    Forrester, William
    Product Director born in May 1969
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2011-07-15
    OF - Director → CIF 0
  • 13
    Su, Xiao
    Company Director born in June 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    Brassington, Philip John
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 15
    Gieve, Robert James Watson
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Simmonds, Michael Piers Talbot
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-12-30
    OF - Director → CIF 0
  • 17
    Li, Bruno Kwok Ho
    Chief Financial Officer born in January 1950
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Ifayemi, Lennard Oluwafemi
    Retail Director born in June 1953
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1996-02-20
    OF - Director → CIF 0
  • 19
    Merriman, Andrew John
    Chief Operating Officer born in September 1966
    Individual (34 offsprings)
    Officer
    2010-11-09 ~ 2012-05-03
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (34 offsprings)
    Officer
    2010-05-12 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 20
    Wilk, Angela Joan Maria
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2007-11-15
    OF - Director → CIF 0
  • 21
    Wang, Fei
    Company Director born in June 1988
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 22
    Clacher, Raymond Mark
    Retail Director born in November 1963
    Individual (23 offsprings)
    Officer
    2004-01-20 ~ 2009-10-01
    OF - Director → CIF 0
    Clacher, Raymond Mark
    Born in November 1963
    Individual (23 offsprings)
    2012-05-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 23
    Parthasarathy, Srinivasan
    Chief Financial Officer born in May 1957
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Lu, Tao
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 25
    Haouzi, Paul David
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2021-02-16
    OF - Director → CIF 0
  • 26
    Maunsell, Christopher Ernest
    Company Director born in October 1939
    Individual (13 offsprings)
    Officer
    1998-06-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 27
    Higgins, John Francis
    Accountant born in April 1957
    Individual (12 offsprings)
    Officer
    1994-02-04 ~ 1996-02-23
    OF - Director → CIF 0
  • 28
    Cohen, Richard Samuel, Mr.
    Chief Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2016-06-04
    OF - Director → CIF 0
  • 29
    Hobbins, Jeremy Paul Egerton
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2016-06-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 30
    Murphy, Gavin Jay
    Sales Director born in July 1971
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 31
    Pilibosyan, Nikolay Mardik
    Restructuring Consultant born in June 1987
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 32
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 33
    Davies, Nicole Rosemary
    Merchandise Director born in June 1964
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1997-05-18
    OF - Director → CIF 0
  • 34
    Dunkley, Karl James
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    1996-06-12 ~ 1998-06-19
    OF - Director → CIF 0
  • 35
    Henderson, Mark Anthony Vere
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    1996-10-29 ~ 2020-10-07
    OF - Director → CIF 0
  • 36
    Johnston, Matthew Francis Iain, Mr.
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 37
    Dresner, William Johnathan
    Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-05-12
    OF - Director → CIF 0
    Dresner, William Johnathan
    Accountant
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 38
    Gibbs, Simon David
    Company Director born in January 1958
    Individual (30 offsprings)
    Officer
    1996-09-10 ~ 1999-07-01
    OF - Director → CIF 0
  • 39
    Collins, David Alford
    Accountant born in March 1956
    Individual (25 offsprings)
    Officer
    1997-03-17 ~ 2001-03-23
    OF - Director → CIF 0
    2005-01-01 ~ 2009-01-05
    OF - Director → CIF 0
    Collins, David Alford
    Chartered Accountant born in March 1956
    Individual (25 offsprings)
    2013-07-10 ~ 2016-06-30
    OF - Director → CIF 0
    Collins, David Alford
    Individual (25 offsprings)
    Officer
    1999-07-29 ~ 2001-03-23
    OF - Secretary → CIF 0
    Collins, David Alford
    Director
    Individual (25 offsprings)
    2003-11-01 ~ 2009-01-05
    OF - Secretary → CIF 0
    Collins, David Alford
    Individual (25 offsprings)
    2012-05-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 40
    Boow, Julian
    Marketing born in April 1971
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 41
    Gordon Martin, Howard Michael
    Director born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-04-30
    OF - Director → CIF 0
  • 42
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-06-26 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 43
    2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-11 ~ 2022-03-02
    OF - Director → CIF 0
  • 44
    Vistra (bvi) Limited And Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-11 ~ 2022-03-02
    OF - Director → CIF 0
  • 45
    GIEVES & HAWKES LIMITED
    - now 01455128
    GIEVES & HAWKES PLC - 2013-07-16
    GIEVES GROUP P L C(THE) - 1999-06-30
    GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31
    FOURTH INTERCEDE LIMITED - 1980-12-31
    14, Savile Row, London, United Kingdom, United Kingdom
    Liquidation Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 46
    2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-11 ~ 2022-03-02
    OF - Director → CIF 0
parent relation
Company in focus

G REALISATIONS 2022 LIMITED

Period: 2022-12-02 ~ now
Company number: 01026430
Registered names
G REALISATIONS 2022 LIMITED - now
GIEVES LIMITED - 2022-12-02
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
  • G REALISATIONS 2022 LIMITED
    Info
    GIEVES LIMITED - 2022-12-02
    Registered number 01026430
    G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1971-10-06 (54 years 7 months). The status of the company number is In administration.
    The last date of confirmation statement was made at 2022-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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