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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
Active 6
  • 1
    Jarvis, Andrew
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Schaefer, Tobias
    Born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Warren Charles
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
    Marshall, Warren Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, James Christopher Maxwell
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    ICF CONSULTING (UK) LIMITED - 2000-06-07
    icon of address1st Floor, 62/63 Threadneedle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Farrell, Edward Luke
    Architect born in May 1952
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Wasson, John
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Jarvis, Richard Douglas
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Arthur, James Patrick
    Civil Engineer born in March 1953
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Wedlock, Brian
    Chartered Engineer born in March 1941
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1994-09-27
    OF - Director → CIF 0
  • 6
    Brooks, Jonathan Francis
    Economist born in May 1959
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 7
    Routh, Christopher David
    Chartered Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 8
    Van Gijn, Jan Jelle
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Cameron, Christina
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 10
    Breen, Eleanor Siobhan
    Economist born in September 1958
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Harris, Paul Charles
    Consultant born in June 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Bennett, David William
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Costa, Eugene Joseph
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Miles, Nicholas John Ounstead
    Economist born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-06 ~ 2002-12-10
    OF - Director → CIF 0
  • 15
    Lovejoy, Paul James
    Economist born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Townend, Jeanne
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-09-14
    OF - Director → CIF 0
  • 17
    Brockman, Royston Arthur Carl
    Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-18 ~ 2004-11-13
    OF - Director → CIF 0
  • 18
    Bozeat, Nicholas Rodney
    Consultant born in December 1951
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 19
    Kirke, Frederick John
    Consulting Engineer born in May 1936
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 2006-10-23
    OF - Director → CIF 0
  • 20
    Mason, Alan John
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 21
    Salmon, John Adrian
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Barraclough, Jonathan Michael
    Chartered Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2004-08-16
    OF - Director → CIF 0
  • 23
    Gladki, Zdzislaw John
    Consultant born in September 1949
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2004-11-27
    OF - Director → CIF 0
  • 24
    Beck, Douglas, Dr
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2015-09-23
    OF - Director → CIF 0
  • 25
    Simpson, Jamie Andrew
    Economist born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 26
    Lewis, Andrew John
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 27
    Sturge, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 28
    Sands, Michael, Dr
    Vice President, Contracts & Risks Specialist born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2019-10-01
    OF - Director → CIF 0
    Sands, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 29
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1992-03-31 ~ 1992-08-06
    PE - Nominee Director → CIF 0
  • 30
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-05-11 ~ 2012-05-25
    PE - Secretary → CIF 0
  • 31
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1992-03-31 ~ 1992-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GHK HOLDINGS LIMITED

Previous names
QUAYSHELFCO 413 LIMITED - 1992-08-25
GMI HOLDINGS LIMITED - 1996-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GHK HOLDINGS LIMITED
    Info
    QUAYSHELFCO 413 LIMITED - 1992-08-25
    GMI HOLDINGS LIMITED - 1992-08-25
    Registered number 02702417
    icon of address1st Floor 62/63 Threadneedle Street, London EC2R 8HP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GHK HOLDINGS LIMITED
    S
    Registered number 02702417
    icon of address1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
    Limited Company in United Kingdom
    CIF 1
  • GHK HOLDINGS LIMITED
    S
    Registered number 02702417
    icon of addressWatling House, 33, Cannon Street, London, England, EC4M 5SB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QUAYSHELCO 300 LIMITED - 1990-02-28
    GHK/MRM INTERNATIONAL LIMITED - 1995-01-10
    icon of addressRiverscape, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GHK CONSULTING LIMITED - 2014-05-19
    icon of address1st Floor 62/63 Threadneedle Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.