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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 20
  • 1
    Van Gijn, Jan Jelle
    Company Director born in February 1952
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Marshall, Warren Charles
    Certified Chartered Accountant born in July 1974
    Individual (8 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Breen, Eleanor Siobhan
    Economist born in September 1958
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Pritchard, John Rosslyn
    Director born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1992-09-09
    OF - Director → CIF 0
  • 5
    Townend, Jeanne Carroll
    Chief Executive, Vp born in April 1965
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Routh, Christopher David
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-09-27
    OF - Director → CIF 0
  • 7
    Wedlock, Brian
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-09-27
    OF - Director → CIF 0
  • 8
    Kirke, Frederick John
    Civil Engineer born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-10-23
    OF - Director → CIF 0
  • 9
    Williams, Allen
    Civil Engineer born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Simpson, Jamie Andrew
    Economist born in November 1959
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 11
    Brooks, Jonathan Francis
    Economist born in May 1959
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 12
    Miles, Nicholas John Ounstead
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1992-12-31 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    Lovejoy, Paul James
    Economist born in March 1959
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Arthur, James Patrick
    Civil Engineer born in March 1953
    Individual (6 offsprings)
    Officer
    (before 1991-10-16) ~ 2015-07-30
    OF - Director → CIF 0
  • 15
    Sands, Michael, Dr
    Vice President / Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    Sands, Michael
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Salmon, John Adrian
    Chartered Accountant born in May 1950
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1997-09-30
    OF - Director → CIF 0
    2000-09-01 ~ 2002-12-20
    OF - Director → CIF 0
    Salmon, John Adrian
    Individual (10 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 17
    Mason, Alan John
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 18
    Harris, Paul Charles
    Chief Executive born in June 1954
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2015-07-30
    OF - Director → CIF 0
  • 19
    Bradley, Guy Charles
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    GHK HOLDINGS LIMITED
    - now 02702417
    GMI HOLDINGS LIMITED - 1996-01-10
    QUAYSHELFCO 413 LIMITED - 1992-08-25
    Watling House, 33, Cannon Street, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GHK INTERNATIONAL LIMITED

Period: 1995-01-10 ~ 2019-10-15
Company number: 02432456
Registered names
GHK INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • GHK INTERNATIONAL LIMITED
    Info
    GHK/MRM INTERNATIONAL LIMITED - 1995-01-10
    QUAYSHELCO 300 LIMITED - 1995-01-10
    Registered number 02432456
    Riverscape, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1989-10-16 and dissolved on 2019-10-15 (29 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.