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 6
  • 1
    Shropshire, Guy William
    Ceo G'S Europe born in May 1983
    Individual (18 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Davina Helen Harvey
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Shropshire, John Bourne
    Company Director born in April 1955
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Bourne Shropshire
    Born in April 1955
    Individual (32 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
  • 4
    Mr Edward Frank Vivian Perrott
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Laud, Francis
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Shropshire, Guy Peter
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Wilson, Clive Alan
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 2
    Harwood, Jeremy Martin
    Company Director born in October 1950
    Individual
    Officer
    ~ 1999-04-11
    OF - Director → CIF 0
  • 3
    Christie, John Alan
    Chief Executive Officer born in March 1965
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Casbon, Brian Albert
    Company Director born in January 1937
    Individual
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 5
    Shropshire, Guy Stuart
    Former Company Director born in November 1925
    Individual
    Officer
    ~ 2010-05-02
    OF - Director → CIF 0
  • 6
    Jones, Peter Philip
    Individual
    Officer
    2009-01-08 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 7
    Berridge, David
    Company Director born in February 1923
    Individual
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
  • 8
    Green, James Paul
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2020-03-19
    OF - Director → CIF 0
  • 9
    Pring, Michael Joseph
    Company Director born in September 1935
    Individual
    Officer
    ~ 2005-07-22
    OF - Director → CIF 0
    Pring, Michael Joseph
    Individual
    Officer
    ~ 1999-02-10
    OF - Secretary → CIF 0
  • 10
    Magnall, Stephen James
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2002-02-04 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Money, Julia Wynne
    Individual
    Officer
    2011-02-18 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 12
    West, Stephen Raymond
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2015-05-03
    OF - Director → CIF 0
  • 13
    Dutton, John Edward
    Man Director born in September 1954
    Individual (10 offsprings)
    Officer
    2004-10-27 ~ 2007-06-26
    OF - Director → CIF 0
  • 14
    Farrer, Jenny
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 15
    Tremayne, Jonathan Michael
    Marketing Director born in August 1963
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    Abram, David
    Company Director born in October 1946
    Individual
    Officer
    1998-11-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 17
    Dix, James Scott
    Chief Financial Officer born in September 1980
    Individual (12 offsprings)
    Officer
    2020-03-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 18
    Allen, Linda Noreen
    Managing Director born in October 1948
    Individual
    Officer
    2004-01-05 ~ 2005-07-22
    OF - Director → CIF 0
  • 19
    Baker Bates, Rodney Pennington
    Banker born in April 1944
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2018-03-16
    OF - Director → CIF 0
  • 20
    Lockhart- White, Donald Grant
    Chartered Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2008-10-17
    OF - Director → CIF 0
    Lockhart- White, Donald Grant
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 21
    Jack, John Michael
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2021-07-05
    OF - Director → CIF 0
parent relation
Company in focus

G'S SPAIN HOLDINGS LIMITED

Previous names
G'S GROUP HOLDINGS LIMITED - 2021-05-27
G'S MARKETING LIMITED - 2005-08-25
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 - 2005-08-25
    Registered number 01801025
    Barway Road, Barway, Ely, Cambridgeshire CB7 5TZ
    Private Limited Company incorporated on 1984-03-19 (41 years 3 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
Active 7
  • 1
    Barway Road, Barway, Ely, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    Barway Road, Barway, Ely, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2021-05-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    G's Fenland Organics, Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    Barway Road, Barway, Ely, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    Barway Road, Barway, Ely, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-12-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    Barway Road, Barway, Ely, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    G'S BARWAY LIMITED - 2005-08-25
    Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2021-05-01 ~ 2023-05-05
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 3, Curo Park, Frogmore, St. Albans, Herts, England
    Active Corporate (10 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
    Barway, Barway Road, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-16 ~ 2023-05-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2021-05-01 ~ 2023-05-05
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    G's Fenland Organics, Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    G'S COY & MANCHETT LIMITED - 1994-12-02
    COY & MANCHETT LIMITED - 1991-03-12
    G's Fresh Beetroot Limited, Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    G'S MARKETING LIMITED - 2011-10-19
    SUREDAWN LIMITED - 2005-08-25
    Barway, Ely, Cambridgeshire
    Active Corporate (5 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
    2021-05-01 ~ 2023-05-05
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    PRODUCE GLOBAL SOLUTIONS LIMITED - 2012-05-09
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    J.H.WATERFALL & SONS(FARMERS)LIMITED - 1991-03-01
    Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2021-05-01 ~ 2023-05-05
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2021-05-01 ~ 2023-05-05
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    G'S GROWERS (RAMSEY) LIMITED - 2014-05-14
    Barway Road, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2021-05-01 ~ 2023-05-05
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    GGH NEWCO 1 LIMITED - 2021-05-27
    Barway Road, Barway, Ely, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-03-21 ~ 2021-05-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    G'S FRESH LIMITED - 2011-10-19
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2021-05-01 ~ 2023-05-05
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    NORMAN OLVERSON (SCARISBRICK) LIMITED - 1993-06-14
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.