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 2
  • 1
    Randhawa, Amarpreet Singh
    Director born in November 1982
    Individual (34 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    ZX (BRENTFORD) LIMITED - 2022-07-28
    85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Tarkan, Ranjit Kaur
    Director born in August 1971
    Individual (21 offsprings)
    Officer
    2022-08-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Hirsch, Glyn Vincent
    Chief Executive born in June 1961
    Individual
    Officer
    1996-06-04 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (95 offsprings)
    Officer
    2008-09-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Chapman, Kevin Edward
    Property Director born in November 1962
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 8
    Board, Steven Francis
    Chief Operating Officer born in November 1954
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 9
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (35 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 10
    Fuller, David Francis
    Director And Company Secretary born in April 1977
    Individual (100 offsprings)
    Officer
    2021-07-01 ~ 2022-08-02
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (100 offsprings)
    Officer
    2009-03-06 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 11
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 12
    Kirkman, Andrew Michael David
    Chief Financial Officer born in July 1972
    Individual (187 offsprings)
    Officer
    2019-07-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 13
    Tice, Richard James Sunley
    Deputy Chief Executive Officer born in September 1964
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 14
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual
    Officer
    2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual
    Officer
    1996-06-04 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 15
    Mortstedt, Bengt Filip
    Director born in April 1948
    Individual
    Officer
    1996-06-04 ~ 2001-10-05
    OF - Director → CIF 0
  • 16
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (92 offsprings)
    Officer
    2014-11-06 ~ 2022-08-02
    OF - Director → CIF 0
  • 17
    Klotz, Erik Henry
    Chief Executive Officer born in November 1944
    Individual (8 offsprings)
    Officer
    2008-05-02 ~ 2019-08-14
    OF - Director → CIF 0
  • 18
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    HADMARN LIMITED - 1992-06-19
    86, Bondway, London, England
    Active Corporate (8 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-09-03 ~ 2022-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    31 Corsham Street, London
    Corporate
    Officer
    1996-06-03 ~ 1996-06-04
    PE - Nominee Director → CIF 0
  • 21
    CLS UK PROPERTIES LIMITED - now
    CLS NEWCO PLC - 2013-08-21
    16, Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-01 ~ 2021-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-06-03 ~ 1996-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREAT WEST HOUSE LIMITED

Previous name
DENECRAFT LIMITED - 1996-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GREAT WEST HOUSE LIMITED
    Info
    DENECRAFT LIMITED - 1996-06-14
    Registered number 03206801
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire HP10 0PE
    Private Limited Company incorporated on 1996-06-03 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.