logo
explain how to read the page

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 47
  • 1
    Collins, David Alford
    Born in March 1956
    Individual (27 offsprings)
    Officer
    1997-03-17 ~ 2001-03-23
    OF - Director → CIF 0
    2013-07-10 ~ 2016-06-30
    OF - Director → CIF 0
    Collins, David Alford
    Individual (27 offsprings)
    Officer
    1999-07-29 ~ 2001-03-23
    OF - Secretary → CIF 0
    2003-11-01 ~ 2009-01-05
    OF - Secretary → CIF 0
    2012-05-03 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Saunders, Anthony James, Mr.
    Born in September 1951
    Individual (11 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-02-03
    OF - Director → CIF 0
    Saunders, Anthony James, Mr.
    Individual (11 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-02-03
    OF - Secretary → CIF 0
  • 3
    Ngt Tak Wai, Frederik
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2008-09-20 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Haouzi, Paul David
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    Henderson, Mark Anthony Vere
    Born in January 1954
    Individual (22 offsprings)
    Officer
    1996-10-29 ~ 2020-10-07
    OF - Director → CIF 0
  • 6
    Simmonds, Michael Piers Talbot
    Born in September 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-12-30
    OF - Director → CIF 0
  • 7
    Hobbins, Jeremy Paul Egerton
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2016-06-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Andrew Johnson
    Individual (69 offsprings)
    Insolvency
    2022-11-23 ~ 2026-01-16
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Samuel Ballinger
    Individual (11 offsprings)
    Insolvency
    2022-11-23 ~ 2026-01-16
    IP - (Case 1) receiver-manager → CIF 0
  • 10
    Davies, Nicole Rosemary
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1997-05-18
    OF - Director → CIF 0
  • 11
    Dresner, William Johnathan
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-05-12
    OF - Director → CIF 0
    Dresner, William Johnathan
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 12
    Lu, Tao
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 13
    Cohen, Richard Samuel, Mr.
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2016-06-04
    OF - Director → CIF 0
  • 14
    Gieve, Robert James Watson
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2007-11-15
    OF - Director → CIF 0
  • 15
    Currie, Ian Hamilton
    Born in March 1948
    Individual (35 offsprings)
    Officer
    1993-10-12 ~ 1999-07-29
    OF - Director → CIF 0
    Currie, Ian Hamilton
    Individual (35 offsprings)
    Officer
    1994-02-04 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 16
    James Douglas Ernle Money
    Individual (267 offsprings)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 17
    Maunsell, Christopher Ernest
    Born in October 1939
    Individual (15 offsprings)
    Officer
    1998-06-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Pike, Nicholas John
    Born in December 1962
    Individual (370 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 19
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Merriman, Andrew John
    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
  • 21
    Brassington, Philip John
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 22
    Scruby, Basil Thomas Richard
    Born in March 1935
    Individual (27 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-07-02
    OF - Director → CIF 0
  • 23
    Su, Xiao
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 24
    Gordon Martin, Howard Michael
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Li, Bruno Kwok Ho
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    Wang, Fei
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2022-04-05
    OF - Director → CIF 0
  • 27
    Higgins, John Francis
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1994-02-04 ~ 1996-02-23
    OF - Director → CIF 0
  • 28
    Wong, Yat Ming
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 29
    Parthasarathy, Srinivasan
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 30
    Dunkley, Karl James
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1996-06-12 ~ 1998-06-19
    OF - Director → CIF 0
  • 31
    Baxter, James Nathan
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Director → CIF 0
    Baxter, James Nathan
    Individual (13 offsprings)
    Officer
    2001-03-23 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 32
    Whishaw, James Michael Peter
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2005-04-08
    OF - Director → CIF 0
  • 33
    Gibbs, Simon David
    Born in January 1958
    Individual (30 offsprings)
    Officer
    1996-09-10 ~ 1999-07-13
    OF - Director → CIF 0
  • 34
    Lee Ka Kui, Edmund
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2008-09-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 35
    Qiu, Chenran
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 36
    Clacher, Raymond Mark
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2012-05-03 ~ 2018-11-15
    OF - Director → CIF 0
  • 37
    Durnin, John Patrick
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2010-05-12 ~ 2012-03-29
    OF - Director → CIF 0
  • 38
    Christopher Jon Bennett
    Individual (22 offsprings)
    Insolvency
    2022-11-23 ~ 2026-01-16
    IP - (Case 1) receiver-manager → CIF 0
  • 39
    Mr Qiu Yafu
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    Walton, Steven Richard
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2008-09-20 ~ 2010-02-26
    OF - Director → CIF 0
  • 41
    Johnston, Matthew Francis Iain, Mr.
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 42
    Mcrobb, Andrew
    Born in December 1954
    Individual (12 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-01-31
    OF - Director → CIF 0
  • 43
    2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 44
    2/f, Palm Grove House, Po Box 3340, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 45
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2003-06-26 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 46
    Vistra (bvi) Limited And Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2021-10-11 ~ 2022-03-30
    OF - Director → CIF 0
  • 47
    GIEVES & HAWKES LIMITED
    - now 01455128 01026430
    Insolvency (Case 1) In administration
    Administration started on 2022-11-24
    Administration ended on 2025-11-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-21
    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 (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GH INT REALISATIONS 2022 LIMITED

Period: 2022-12-02 ~ now
Company number: 01800278
Registered names
GH INT REALISATIONS 2022 LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09
EMPIREPLUME LIMITED - 1984-07-19
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • GH INT REALISATIONS 2022 LIMITED
    Info
    GIEVES & HAWKES INTERNATIONAL LIMITED - 2022-12-02
    G-M. CONSULTANTS LIMITED - 2022-12-02
    EMPIREPLUME LIMITED - 2022-12-02
    Registered number 01800278
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1984-03-15 (42 years 5 months). The status of the company number is Liquidation.
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.