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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 21
  • 1
    Search, Annabel Shirley
    Administration Director born in July 1963
    Individual (10 offsprings)
    Officer
    1999-04-07 ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    Taee, Nigel Duncan
    Company Director born in March 1961
    Individual (134 offsprings)
    Officer
    2000-02-03 ~ 2001-11-06
    OF - Director → CIF 0
  • 3
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-08-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (31 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Copley, Peter Paul
    Managing Director born in July 1956
    Individual (69 offsprings)
    Officer
    2000-02-03 ~ 2001-11-06
    OF - Director → CIF 0
  • 6
    Austin, Robert John
    Financial Director born in July 1964
    Individual (124 offsprings)
    Officer
    1999-04-07 ~ 2001-11-06
    OF - Director → CIF 0
  • 7
    Ryan, Michael Joseph
    Company Director born in May 1966
    Individual (276 offsprings)
    Officer
    2004-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (76 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Forrest, Michael
    Chartered Accountant born in December 1979
    Individual (34 offsprings)
    Officer
    2012-07-18 ~ 2014-04-08
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2005-12-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Clarke, Laurence Seymour
    Director born in July 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 12
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-04-08 ~ 2015-09-04
    OF - Director → CIF 0
  • 13
    Middleton, Nigel Wythen
    Fund Manager born in December 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 14
    Ray, Alistair Graham
    Investment Banker born in December 1974
    Individual (217 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 15
    Barber, David Alan
    Individual (44 offsprings)
    Officer
    1999-04-07 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 16
    Mcculloch, Paul
    Investment Banker born in May 1965
    Individual (129 offsprings)
    Officer
    2001-09-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-04-07 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
  • 18
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2005-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    2003-09-30 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 21
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 51 offsprings)
    Officer
    2003-01-02 ~ 2003-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GH PPP HOLDINGS LIMITED

Period: 1999-04-07 ~ 2016-01-12
Company number: 03747270
Registered name
GH PPP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GH PPP HOLDINGS LIMITED
    Info
    Registered number 03747270
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-07 and dissolved on 2016-01-12 (16 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.