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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 31
  • 1
    Lima, Thomas Joseph
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2012-08-24
    OF - Director → CIF 0
  • 2
    Groom, Nicola Margaret
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2013-02-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Banks, Michelle Anne
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Gust, Anne Baldwin
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Syngal, Sonali
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2011-07-22 ~ 2013-02-02
    OF - Director → CIF 0
  • 6
    Simmons, Sabrina
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 7
    Gardiner, Edward James
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Kopansky, Lori Michele
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Cho, Jennifer
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Mireskandari, Delaram
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    2012-08-24 ~ 2015-09-10
    OF - Director → CIF 0
    2016-09-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 11
    Levitan, Paula Lee
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2000-09-20
    OF - Director → CIF 0
  • 12
    Fabre, Nolene Patricia
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 13
    Masters, John Stephen
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2000-02-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Osborne, Nathan
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    O'leary, Joseph Denis
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Shanahan, Lauri M.
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 17
    Pollitt Jr, Byron H.
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Kunz, Heidi
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 19
    Drexler, Millard Steven
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Abrahams, Mark
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Bazzano, Dara Ann
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 22
    Gruber, Julie
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2016-09-12
    OF - Director → CIF 0
  • 23
    Mertens, Lisa Deborah
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ 2021-06-30
    OF - Director → CIF 0
    Mertens, Lisa Deborah
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-02-25 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-02-25 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 26
    Pizzelanti, Kristine
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 27
    Sunnucks, Stephen Richard
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2010-08-13 ~ 2011-07-22
    OF - Director → CIF 0
  • 28
    Chelemedos, Roger Lance
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-02-25 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 30
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
  • 31
    The Corporate Trust Company, Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (3 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
parent relation
Company in focus

GAP (UK HOLDINGS) LIMITED

Period: 1999-04-30 ~ now
Company number: 03720778
Registered names
GAP (UK HOLDINGS) LIMITED - now
POLARCROFT LIMITED - 1999-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GAP (UK HOLDINGS) LIMITED
    Info
    POLARCROFT LIMITED - 1999-04-30
    Registered number 03720778
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • GAP (UK HOLDINGS) LIMITED
    S
    Registered number 3720778
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GAP EUROPE LIMITED
    - now 06279672
    ROMANYDALE LIMITED - 2007-06-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    GPS (GREAT BRITAIN) LIMITED
    - now 02275771
    TAWNEYHURST LIMITED - 1988-10-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control 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 9 February 2026 and licensed under the Open Government Licence v3.0.