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 4
  • 1
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dams, Michael Christianus Marie
    General Counsel born in May 1961
    Individual (1 offspring)
    Officer
    2006-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Reeuwijk, Leendert
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    2009-09-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Anderson, James Croall Morris
    Consultant born in July 1937
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Veninga, Meint
    Company Director born in May 1950
    Individual
    Officer
    2001-02-05 ~ 2009-09-14
    OF - Director → CIF 0
  • 2
    Child, Peter Francis
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 3
    Mclean, John Nigel Major
    Chartered Accountant born in February 1953
    Individual (14 offsprings)
    Officer
    1999-08-27 ~ 2001-02-05
    OF - Director → CIF 0
  • 4
    Roef, Petrus Adrianus Wilhelmus
    Company Director born in October 1932
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    Van Der Elst, Jacobus Francois
    Company Director born in November 1938
    Individual
    Officer
    1996-01-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 6
    Van Der Willigen, Willem Robert
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Anderson, James Croall Morris
    Individual (2 offsprings)
    Officer
    ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Van Oijen, Johannes Gerardus Marie
    Company Director born in January 1943
    Individual
    Officer
    1995-06-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Valkenaars, Cornelius Johannes
    Company Director born in August 1932
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 10
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2001-03-19 ~ 2009-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMMA HOLDING (U.K.) LIMITED

Previous name
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.