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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 10
  • 1
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    2002-01-24 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Cook, Rosemary Doran, Dr
    Born in December 1963
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1993-10-08
    OF - Director → CIF 0
    Cook, Rosemary Doran, Dr
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 3
    Hellyer, Robert Charles Orlando
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
    Hellyer, Robert Charles Orlando
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dumeresque, Jane
    Born in August 1958
    Individual (46 offsprings)
    Officer
    1993-10-08 ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Brassey, Joanna Clare
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 2006-10-02
    OF - Director → CIF 0
    Brassey, Joanna Clare
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 6
    Everett, Anthony David
    Born in August 1947
    Individual (37 offsprings)
    Officer
    2002-01-24 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Donnelly, David John
    Born in February 1948
    Individual (32 offsprings)
    Officer
    1993-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Hawes, Mark Richard
    Born in March 1962
    Individual (19 offsprings)
    Officer
    1993-10-01 ~ 1993-10-08
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-09-28 ~ 1993-10-01
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-09-28 ~ 1993-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GORDON HOUSE LIMITED

Period: 1994-12-22 ~ 2012-01-31
Company number: 02857219
Registered names
GORDON HOUSE LIMITED - Dissolved
ACROSSACRE LIMITED - 1993-10-13
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • GORDON HOUSE LIMITED
    Info
    GORDON HOUSE DERIVATIVES LIMITED - 1994-12-22
    ACROSSACRE LIMITED - 1994-12-22
    Registered number 02857219
    15 Suffolk Street, London SW1Y 4HG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 and dissolved on 2012-01-31 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GORDON HOUSE LIMITED
    S
    Registered number missing
    5 Half Moon Street, London, , , W1J 7AZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GORDON HOUSE INVESTOR LLP
    OC302002
    15 Suffolk Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2002-07-19
    CIF 1 - LLP Designated Member → ME

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