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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 12
  • 1
    Van Reeuwijk, Leendert
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, John Nigel Major
    Chartered Accountant born in February 1953
    Individual (43 offsprings)
    Officer
    1999-08-27 ~ 2001-02-05
    OF - Director → CIF 0
  • 3
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (30 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Child, Peter Francis
    Individual (30 offsprings)
    Officer
    1999-10-01 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 4
    Van Der Elst, Jacobus Francois
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 5
    Dams, Michael Christianus Marie
    General Counsel born in May 1961
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Valkenaars, Cornelius Johannes
    Company Director born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Veninga, Meint
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2009-09-14
    OF - Director → CIF 0
  • 8
    Van Oijen, Johannes Gerardus Marie
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Van Der Willigen, Willem Robert
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Anderson, James Croall Morris
    Consultant born in July 1937
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Anderson, James Croall Morris
    Individual (4 offsprings)
    Officer
    ~ 1999-10-01
    OF - Secretary → CIF 0
  • 11
    Roef, Petrus Adrianus Wilhelmus
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2001-03-19 ~ 2009-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMMA HOLDING (U.K.) LIMITED

Company number: 02479008
Registered names
GAMMA HOLDING (U.K.) LIMITED - Dissolved
MILLBASIC LIMITED - 1990-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GAMMA HOLDING (U.K.) LIMITED
    Info
    MILLBASIC LIMITED - 1990-04-27
    Registered number 02479008
    10-18 Union Street, London SE1 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 and dissolved on 2013-12-05 (23 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.