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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 28
  • 1
    Lawrence, Peter James
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, David Andrew Michael
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Michael, David
    Born in January 1953
    Individual (18 offsprings)
    Officer
    1999-12-06 ~ 2016-06-09
    OF - Director → CIF 0
    Michael, David
    Individual (18 offsprings)
    Officer
    1998-07-07 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 4
    Famy, Charlotte
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Gregory Stewart
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2005-07-19 ~ 2006-08-07
    OF - Director → CIF 0
  • 6
    Dee, Gary Jonathan
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2021-08-03 ~ 2021-10-11
    OF - Director → CIF 0
  • 7
    Moorfield, Graham
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    Goodall, David Francis William
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Hughes, Douglas James
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 10
    Morgan, Guy
    Born in December 1946
    Individual (11 offsprings)
    Officer
    1997-12-17 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Tatla, Upkar Ricky Singh
    Born in November 1976
    Individual (25 offsprings)
    Officer
    2018-05-11 ~ 2019-07-17
    OF - Director → CIF 0
    2020-02-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Kaura, Ameeka
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2019-07-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 14
    Green, Robert Edward
    Born in August 1937
    Individual (14 offsprings)
    Officer
    1997-12-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Cartlidge, Steven
    Born in July 1956
    Individual (11 offsprings)
    Officer
    1997-12-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Koetting, Christian
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Magrin, Benoit Henri Simon
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 19
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2025-07-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 20
    Delbrugge, Timothy Michael
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2008-11-12
    OF - Director → CIF 0
  • 21
    Dunn, Paul Martin
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 23
    Wartan, Rustam
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2016-06-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1997-10-17 ~ 1997-12-17
    OF - Nominee Director → CIF 0
    1997-10-17 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1997-10-01 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1997-10-17 ~ 1997-12-17
    OF - Nominee Director → CIF 0
    1997-10-17 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 27
    GCP (UK) HOLDINGS LIMITED
    09621665
    487/488, Ipswich Road, Slough, Berkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1997-10-01 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GCP PRODUCTS (UK) LIMITED

Period: 2017-03-24 ~ now
Company number: 03442732
Registered names
GCP PRODUCTS (UK) LIMITED - now
W.R. GRACE LIMITED - 2017-03-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-0 GBP2022-07-01 ~ 2023-06-30
-0 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-07-01 ~ 2023-06-30
-0 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
0 GBP2022-07-01 ~ 2023-06-30
-0 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
106,000 GBP2023-06-30
106,000 GBP2022-06-30
Debtors
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Current Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Total Assets Less Current Liabilities
107,000 GBP2023-06-30
107,000 GBP2022-06-30
Equity
Called up share capital
6,000 GBP2023-06-30
6,000 GBP2022-06-30
6,000 GBP2021-06-30
Share premium
96,000 GBP2023-06-30
96,000 GBP2022-06-30
96,000 GBP2021-06-30
Retained earnings (accumulated losses)
5,000 GBP2023-06-30
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Equity
107,000 GBP2023-06-30
107,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-07-01 ~ 2023-06-30
-0 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Number of Shares Issued (Fully Paid)
6,500,000 shares2023-06-30
6,500,000 shares2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • GCP PRODUCTS (UK) LIMITED
    Info
    W.R. GRACE LIMITED - 2017-03-24
    CHASMBRIDGE LIMITED - 2017-03-24
    Registered number 03442732
    Saint-gobain House, East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • GCP PRODUCTS (UK) LIMITED
    S
    Registered number 3442732
    487/488, Ipswich Road, Slough, Berkshire, United Kingdom, SL1 4EP
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAINT-GOBAIN CONSTRUCTION CHEMICALS UK LIMITED
    - now 00614807
    GCP APPLIED TECHNOLOGIES (UK) LIMITED
    - 2026-01-05 00614807
    GRACE CONSTRUCTION PRODUCTS LIMITED
    - 2017-03-24 00614807
    SERVICISED LIMITED - 1996-09-06
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (38 parents, 7 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.