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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 37
  • 1
    Van Gijn, Jan Jelle
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Andrew John
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 3
    Marshall, Warren Charles
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Marshall, Warren Charles
    Individual (8 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Townend, Jeanne
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Wedlock, Brian
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1992-08-06 ~ 1994-09-27
    OF - Director → CIF 0
  • 6
    Harris, Paul Charles
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    Bennett, David William
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Brockman, Royston Arthur Carl
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2001-03-18 ~ 2004-11-13
    OF - Director → CIF 0
  • 9
    Bozeat, Nicholas Rodney
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 10
    Sands, Michael, Dr
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2019-10-01
    OF - Director → CIF 0
    Sands, Michael
    Individual (9 offsprings)
    Officer
    2012-05-25 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 11
    Routh, Christopher David
    Born in October 1947
    Individual (10 offsprings)
    Officer
    1992-08-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 12
    Schaefer, Tobias
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Jarvis, Richard Douglas
    Born in August 1943
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Sturge, Richard James
    Individual (11 offsprings)
    Officer
    1992-08-06 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 15
    Farrell, Edward Luke
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Barraclough, Jonathan Michael
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2003-02-21 ~ 2004-08-16
    OF - Director → CIF 0
  • 17
    Cameron, Christina
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 18
    Brooks, Jonathan Francis
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 19
    Salmon, John Adrian
    Born in May 1950
    Individual (10 offsprings)
    Officer
    1992-08-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 20
    Jarvis, Andrew
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2026-06-24
    OF - Director → CIF 0
  • 21
    Wasson, John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 22
    Arthur, James Patrick
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1992-08-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Morgan, James Christopher Maxwell
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 24
    Miles, Nicholas John Ounstead
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1992-08-06 ~ 2002-12-10
    OF - Director → CIF 0
  • 25
    Lovejoy, Paul James
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 26
    Kirke, Frederick John
    Born in May 1936
    Individual (4 offsprings)
    Officer
    1992-08-06 ~ 2006-10-23
    OF - Director → CIF 0
  • 27
    Costa, Eugene Joseph
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 28
    Breen, Eleanor Siobhan
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 29
    Simpson, Jamie Andrew
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 30
    Mason, Alan John
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 31
    Gladki, Zdzislaw John
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2004-11-27
    OF - Director → CIF 0
  • 32
    Beck, Douglas, Dr
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2015-09-23
    OF - Director → CIF 0
  • 33
    ICF CONSULTING LIMITED
    - now 03998136 04161656
    ICF CONSULTING (UK) LIMITED - 2000-06-07
    1st Floor, 62/63 Threadneedle Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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
  • 34
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-04-23 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 35
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2012-05-11 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 36
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1992-03-31 ~ 1992-08-06
    OF - Nominee Secretary → CIF 0
  • 37
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1992-03-31 ~ 1992-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GHK HOLDINGS LIMITED

Period: 1996-01-10 ~ now
Company number: 02702417
Registered names
GHK HOLDINGS LIMITED - now
QUAYSHELFCO 413 LIMITED - 1992-08-25 02454318... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GHK HOLDINGS LIMITED
    Info
    GMI HOLDINGS LIMITED - 1996-01-10
    QUAYSHELFCO 413 LIMITED - 1996-01-10
    Registered number 02702417
    1st Floor 62/63 Threadneedle Street, London EC2R 8HP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • GHK HOLDINGS LIMITED
    S
    Registered number 02702417
    1st Floor, 62/63 Threadneedle Street, London, England, EC2R 8HP
    Limited Company in United Kingdom
    CIF 1
  • GHK HOLDINGS LIMITED
    S
    Registered number 02702417
    Watling House, 33, Cannon Street, London, England, EC4M 5SB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GHK INTERNATIONAL LIMITED
    - now 02432456
    GHK/MRM INTERNATIONAL LIMITED - 1995-01-10
    QUAYSHELCO 300 LIMITED - 1990-02-28
    Riverscape, 10 Queen Street Place, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ICF CONSULTING SERVICES LIMITED
    - now 04161656 03998136
    GHK CONSULTING LIMITED - 2014-05-19
    1st Floor 62/63 Threadneedle Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.