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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 16
  • 1
    Bonomi, Carlo Umberto Campanini, Mr.
    Executive born in March 1966
    Individual (13 offsprings)
    Officer
    1997-12-05 ~ 1999-06-11
    OF - Director → CIF 0
  • 2
    Giorcelli, Ugo
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Holland Martin, Robert George
    Financial Advisor born in July 1939
    Individual (24 offsprings)
    Officer
    1999-06-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    De Parellada Duran, Antonio
    Financial Manager born in October 1961
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Mowinckel, John Crostarosa, Mr.
    Company Director born in July 1950
    Individual (19 offsprings)
    Officer
    1998-01-23 ~ 2002-09-18
    OF - Director → CIF 0
  • 6
    Smith, Roger Neil
    Born in June 1956
    Individual (28 offsprings)
    Officer
    1999-06-11 ~ 2000-07-26
    OF - Director → CIF 0
  • 7
    Simmers, Paul Richard
    Financial Controller born in April 1968
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2014-03-12
    OF - Director → CIF 0
    Simmers, Paul Richard
    Financial Controller
    Individual (5 offsprings)
    Officer
    2000-08-10 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 8
    Lopez Aparicio, Rafael
    Ceo born in May 1954
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 9
    Baish, Stephen David
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    1998-01-23 ~ 1999-06-11
    OF - Director → CIF 0
  • 10
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (36 offsprings)
    Officer
    2002-09-18 ~ 2012-10-22
    OF - Director → CIF 0
  • 11
    Lopez Balcells Romero, Ignacio
    Lawyer born in August 1961
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 1999-06-11
    OF - Director → CIF 0
  • 12
    Buzzi, Matteo Maria
    Chief Financial Officer born in September 1971
    Individual (7 offsprings)
    Officer
    2005-07-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 13
    Peiro, Joan-carles
    Ceo born in March 1965
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2012-09-18
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1997-12-02 ~ 1997-12-05
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1997-12-02 ~ 1997-12-05
    OF - Director → CIF 0
    1997-12-02 ~ 2000-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GPP CAPITAL PLC

Period: 1997-12-02 ~ 2015-01-24
Company number: 03477451
Registered name
GPP CAPITAL PLC - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GPP CAPITAL PLC
    Info
    Registered number 03477451
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1997-12-02 and dissolved on 2015-01-24 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.