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
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-08-05 ~ now
    OF - secretary → CIF 0
  • 4
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 17 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
Ceased 25
  • 1
    Ray, Alistair Graham
    Investment Banker born in November 1974
    Individual (130 offsprings)
    Officer
    2001-09-05 ~ 2004-07-23
    OF - director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-07-23 ~ 2006-03-13
    OF - director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Ryan, Michael Joseph
    Invest Director born in April 1966
    Individual (37 offsprings)
    Officer
    2001-01-24 ~ 2001-06-01
    OF - director → CIF 0
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (37 offsprings)
    2004-02-12 ~ 2009-03-19
    OF - director → CIF 0
  • 5
    Search, Annabel Shirley
    Director born in July 1963
    Individual
    Officer
    1999-04-08 ~ 2000-10-11
    OF - director → CIF 0
  • 6
    Taee, Nigel Duncan
    Chief Executive born in February 1961
    Individual (74 offsprings)
    Officer
    1999-09-07 ~ 2001-09-05
    OF - director → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - director → CIF 0
  • 8
    Austin, Robert John
    Financial Director born in July 1964
    Individual (39 offsprings)
    Officer
    1999-04-08 ~ 2003-01-02
    OF - director → CIF 0
  • 9
    Eckersall, Gary Irvine
    Property Services Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2001-09-05
    OF - director → CIF 0
  • 10
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2001-01-24 ~ 2001-09-05
    OF - director → CIF 0
  • 11
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - director → CIF 0
  • 12
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2001-01-24 ~ 2001-09-05
    OF - director → CIF 0
  • 13
    Copley, Peter Paul
    Development/Managing Director born in July 1956
    Individual (14 offsprings)
    Officer
    1999-09-07 ~ 2003-01-02
    OF - director → CIF 0
  • 14
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    OF - director → CIF 0
  • 15
    Noble Financial Holdings Limited
    Individual
    Officer
    2003-01-02 ~ 2003-09-30
    OF - secretary → CIF 0
  • 16
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - director → CIF 0
  • 17
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2014-07-25
    OF - director → CIF 0
  • 18
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-06-01
    OF - director → CIF 0
  • 19
    Barber, David Alan
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2003-01-02
    OF - secretary → CIF 0
  • 20
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - director → CIF 0
  • 21
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - director → CIF 0
  • 22
    Mcculloch, Paul
    Investment Banker born in May 1965
    Individual (8 offsprings)
    Officer
    2001-09-05 ~ 2004-02-12
    OF - director → CIF 0
  • 23
    76 George Street, Edinburgh
    Corporate
    Officer
    2003-09-30 ~ 2005-08-05
    PE - secretary → CIF 0
  • 24
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - director → CIF 0
  • 25
    Temple House, 20 Holywell Row, London
    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
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1999-04-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • GH BURY HOLDINGS LIMITED
    S
    Registered number 03748018
    8th 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
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.