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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
Active 4
  • 1
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 2
    Search, Annabel Shirley
    Director born in July 1963
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2000-10-11
    OF - Director → CIF 0
  • 3
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Mcculloch, Paul
    Investment Banker born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Austin, Robert John
    Financial Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 6
    Barber, David Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Copley, Peter Paul
    Development/Managing Director born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2003-01-02
    OF - Director → CIF 0
  • 9
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-09-05
    OF - Director → CIF 0
  • 10
    Taee, Nigel Duncan
    Chief Executive born in February 1961
    Individual (74 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2001-09-05
    OF - Director → CIF 0
  • 11
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Ray, Alistair Graham
    Investment Banker born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 13
    Eckersall, Gary Irvine
    Property Services Manager born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2001-09-05
    OF - Director → CIF 0
  • 14
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 15
    Ryan, Michael Joseph
    Invest Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    icon of calendar 2004-02-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 18
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-09-05
    OF - Director → CIF 0
  • 19
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 20
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 21
    Noble Financial Holdings Limited
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 22
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 24
    icon of address76 George Street, Edinburgh
    Corporate
    Officer
    2003-09-30 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 25
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-04-08 ~ 1999-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GH BURY HOLDINGS LIMITED

Previous name
GH BURY LIMITED - 2000-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GH BURY HOLDINGS LIMITED
    Info
    GH BURY LIMITED - 2000-09-12
    Registered number 03748018
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • GH BURY HOLDINGS LIMITED
    S
    Registered number 03748018
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE DOZY HORSE LTD. - 2000-09-21
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.