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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 2
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Qiu Yafu
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 44
  • 1
    Merriman, Andrew John
    Chief Operating Officer born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-03
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 2
    Maunsell, Christopher Ernest
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Davies, Nicole Rosemary
    Merchandise Director born in June 1964
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1997-05-18
    OF - Director → CIF 0
  • 4
    Lee Ka Kui, Edmund
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Durnin, John Patrick
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2012-03-29
    OF - Director → CIF 0
  • 6
    Wilk, Angela Joan Maria
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-11-15
    OF - Director → CIF 0
  • 7
    Wong, Yat Ming
    Group Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 8
    Brassington, Philip John
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 9
    Su, Xiao
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 10
    Pilibosyan, Nikolay Mardik
    Restructuring Consultant born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 11
    Boow, Julian
    Marketing born in April 1971
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Hobbins, Jeremy Paul Egerton
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Clacher, Raymond Mark
    Retail Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2009-10-01
    OF - Director → CIF 0
    Clacher, Raymond Mark
    Director born in November 1963
    Individual (9 offsprings)
    icon of calendar 2012-05-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 14
    Currie, Ian Hamilton
    Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1999-07-29
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 15
    Forrester, William
    Product Director born in May 1969
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Dunkley, Karl James
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1998-06-19
    OF - Director → CIF 0
  • 17
    Whishaw, James Michael Peter
    Merchandise Director born in March 1964
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2005-04-08
    OF - Director → CIF 0
  • 18
    Wang, Fei
    Company Director born in June 1988
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 19
    Collins, David Alford
    Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2001-03-23
    OF - Director → CIF 0
    icon of calendar 2005-01-01 ~ 2009-01-05
    OF - Director → CIF 0
    Collins, David Alford
    Chartered Accountant born in March 1956
    Individual (7 offsprings)
    icon of calendar 2013-07-10 ~ 2016-06-30
    OF - Director → CIF 0
    Collins, David Alford
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-03-23
    OF - Secretary → CIF 0
    Collins, David Alford
    Director
    Individual (7 offsprings)
    icon of calendar 2003-11-01 ~ 2009-01-05
    OF - Secretary → CIF 0
    Collins, David Alford
    Individual (7 offsprings)
    icon of calendar 2012-05-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 20
    Gibbs, Simon David
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Higgins, John Francis
    Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1996-02-23
    OF - Director → CIF 0
  • 22
    Henderson, Mark Anthony Vere
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2020-10-07
    OF - Director → CIF 0
  • 23
    Baxter, James Nathan
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 24
    Scruby, Basil Thomas Richard
    Chartered Accountant born in March 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-07-02
    OF - Director → CIF 0
  • 25
    Lu, Tao
    Company Director born in November 1985
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 26
    Mcrobb, Andrew
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 27
    Saunders, Anthony James, Mr.
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-03
    OF - Director → CIF 0
    Saunders, Anthony James, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-03
    OF - Secretary → CIF 0
  • 28
    Cohen, Richard Samuel, Mr.
    Chief Executive born in August 1954
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2016-06-04
    OF - Director → CIF 0
  • 29
    Qiu, Chenran
    Company Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 30
    Haouzi, Paul David
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2021-02-16
    OF - Director → CIF 0
  • 31
    Dresner, William Johnathan
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2010-05-12
    OF - Director → CIF 0
    Dresner, William Johnathan
    Accountant
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 32
    Ifayemi, Lennard Oluwafemi
    Retail Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1996-02-20
    OF - Director → CIF 0
  • 33
    Johnston, Matthew Francis Iain, Mr.
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 34
    Li, Bruno Kwok Ho
    Chief Financial Officer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 35
    Parthasarathy, Srinivasan
    Chief Financial Officer born in May 1957
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 36
    Gordon Martin, Howard Michael
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 37
    Gieve, Robert James Watson
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 2007-11-01
    OF - Director → CIF 0
  • 38
    Murphy, Gavin Jay
    Sales Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 39
    Simmonds, Michael Piers Talbot
    Director born in September 1960
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 40
    icon of addressVistra (bvi) Limited And Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2021-10-11 ~ 2022-03-02
    PE - Director → CIF 0
  • 41
    icon of address2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2021-10-11 ~ 2022-03-02
    PE - Director → CIF 0
  • 42
    icon of address14, Savile Row, London, United Kingdom, United Kingdom
    In Administration Corporate (2 parents)
    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
  • 43
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-06-26 ~ 2003-11-01
    PE - Secretary → CIF 0
  • 44
    icon of address2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2021-10-11 ~ 2022-03-02
    PE - Director → CIF 0
parent relation
Company in focus

G REALISATIONS 2022 LIMITED

Previous name
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
    icon of addressG 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 2 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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