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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 27
  • 1
    Shropshire, Guy William
    Born in May 1983
    Individual (20 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Magnall, Stephen James
    Director born in July 1963
    Individual (21 offsprings)
    Officer
    2002-02-04 ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    Shropshire, Guy Stuart
    Former Company Director born in November 1925
    Individual (8 offsprings)
    Officer
    ~ 2010-05-02
    OF - Director → CIF 0
  • 4
    Wilson, Clive Alan
    Company Director born in May 1958
    Individual (21 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 5
    Christie, John Alan
    Chief Executive Officer born in March 1965
    Individual (17 offsprings)
    Officer
    2014-06-09 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Farrer, Jenny
    Individual (37 offsprings)
    Officer
    2020-01-09 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 7
    Lockhart- White, Donald Grant
    Chartered Accountant born in May 1960
    Individual (53 offsprings)
    Officer
    1999-02-10 ~ 2008-10-17
    OF - Director → CIF 0
    Lockhart- White, Donald Grant
    Individual (53 offsprings)
    Officer
    1999-02-10 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 8
    Shropshire, John Bourne
    Born in April 1955
    Individual (44 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Bourne Shropshire
    Born in April 1955
    Individual (44 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 9
    West, Stephen Raymond
    Company Director born in March 1958
    Individual (29 offsprings)
    Officer
    2009-01-08 ~ 2015-05-03
    OF - Director → CIF 0
  • 10
    Money, Julia Wynne
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 11
    Green, James Paul
    Finance Director born in May 1969
    Individual (20 offsprings)
    Officer
    2015-04-28 ~ 2020-03-19
    OF - Director → CIF 0
  • 12
    Casbon, Brian Albert
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 13
    Harwood, Jeremy Martin
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1999-04-11
    OF - Director → CIF 0
  • 14
    Mrs Davina Helen Harvey
    Born in February 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    Tremayne, Jonathan Michael
    Marketing Director born in August 1963
    Individual (27 offsprings)
    Officer
    1997-03-25 ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    Jack, John Michael
    Company Director born in September 1946
    Individual (23 offsprings)
    Officer
    2017-05-05 ~ 2021-07-05
    OF - Director → CIF 0
  • 17
    Mr Edward Frank Vivian Perrott
    Born in August 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    Shropshire, Guy Peter
    Born in August 1957
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 19
    Jones, Peter Philip
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 20
    Pring, Michael Joseph
    Company Director born in September 1935
    Individual (12 offsprings)
    Officer
    ~ 2005-07-22
    OF - Director → CIF 0
    Pring, Michael Joseph
    Individual (12 offsprings)
    Officer
    ~ 1999-02-10
    OF - Secretary → CIF 0
  • 21
    Dix, James Scott
    Chief Financial Officer born in September 1980
    Individual (43 offsprings)
    Officer
    2020-03-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 22
    Abram, David
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 23
    Laud, Francis
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 24
    Dutton, John Edward
    Man Director born in September 1954
    Individual (26 offsprings)
    Officer
    2004-10-27 ~ 2007-06-26
    OF - Director → CIF 0
  • 25
    Baker Bates, Rodney Pennington
    Banker born in April 1944
    Individual (52 offsprings)
    Officer
    2006-06-20 ~ 2018-03-16
    OF - Director → CIF 0
  • 26
    Allen, Linda Noreen
    Managing Director born in October 1948
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2005-07-22
    OF - Director → CIF 0
  • 27
    Berridge, David
    Company Director born in February 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
parent relation
Company in focus

G'S SPAIN HOLDINGS LIMITED

Company number: 01801025
Registered names
G'S SPAIN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • G'S SPAIN HOLDINGS LIMITED
    Info
    G'S GROUP HOLDINGS LIMITED - 2021-05-27
    G'S MARKETING LIMITED - 2021-05-27
    Registered number 01801025
    Barway Road, Barway, Ely, Cambridgeshire CB7 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1984-03-19 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • G'S GROUP HOLDINGS LIMITED
    S
    Registered number 01801025
    Barway, Barway Road, Soham, Ely, Cambridgeshire, United Kingdom, CB7 5TZ
    Companies Act 2006 in England And Wales, United Kingdom
    CIF 1
  • G'S GROUP HOLDINGS LIMITED
    S
    Registered number 01801025
    Barway Road, Barway, Ely, Cambridgeshire, England, CB7 5TZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BARWAY SERVICES LIMITED
    - now 05440765
    G'S BARWAY LIMITED - 2005-08-25
    Barway, Ely, Cambridgeshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FENLAND ORGANICS LIMITED
    05927293
    Barway, Ely, Cambridgeshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FOOD NETWORK FOR ETHICAL TRADE
    11882463
    Unit 3, Curo Park, Frogmore, St. Albans, Herts, England
    Active Corporate (24 parents)
    Equity (Company account)
    65,480 GBP2024-01-31
    Person with significant control
    2019-03-14 ~ 2020-02-01
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    G'S CHILLED CONVENIENCE FOODS LIMITED
    10282086
    Barway, Barway Road, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-16 ~ 2023-05-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    G'S FRESH LIMITED
    - now 05440764 07771901... (more)
    G'S MARKETING LIMITED - 2011-10-19
    SUREDAWN LIMITED - 2005-08-25
    Barway, Ely, Cambridgeshire
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    G'S FRESH SALADS LIMITED
    - now 00601889
    J.H.WATERFALL & SONS(FARMERS)LIMITED - 1991-03-01
    Barway, Ely, Cambridgeshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    G'S FRESH SERVICES LIMITED
    08224827 05440764... (more)
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    G'S FRESH VEGETABLES LIMITED
    - now 08996886 02499280
    G'S GROWERS (RAMSEY) LIMITED - 2014-05-14
    Barway Road, Soham, Ely, Cambridgeshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    G'S GROUP HOLDINGS LIMITED - now
    GGH NEWCO 1 LIMITED
    - 2021-05-27 13280715 13290730
    Barway Road, Barway, Ely, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2021-03-21 ~ 2021-05-09
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    G'S MARKETING LIMITED
    - now 07771901 01801025... (more)
    G'S FRESH LIMITED - 2011-10-19
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.