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 7
  • 1
    Kleinman, Laurence Marc
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Hodkin, Carolyne Jane
    Individual (25 offsprings)
    Officer
    2019-02-22 ~ now
    OF - secretary → CIF 0
  • 3
    Curle, Piers Noel Ormiston
    Banker born in March 1974
    Individual (16 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
  • 4
    Pawson, Christopher William Dalby
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 5
    Shaw, Graham Philip
    N/A born in September 1964
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
  • 6
    O'toole, Beverly Lisa
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ now
    OF - secretary → CIF 0
  • 7
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Mulvihill, Patrick Edmund
    Investment Banker born in October 1962
    Individual
    Officer
    2003-01-24 ~ 2006-03-23
    OF - director → CIF 0
  • 2
    Mcdonogh, Dermot William
    Finance born in December 1964
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-02-01
    OF - director → CIF 0
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (2 offsprings)
    2009-02-13 ~ 2015-09-16
    OF - director → CIF 0
  • 3
    Broome, Russell Augustus
    Individual
    Officer
    2007-06-29 ~ 2011-12-30
    OF - secretary → CIF 0
  • 4
    Breant, Didier
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2015-09-16
    OF - director → CIF 0
  • 5
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (39 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    OF - director → CIF 0
  • 6
    Monteiro, Petra Lorna
    Chartered Accountant born in December 1970
    Individual (11 offsprings)
    Officer
    2013-11-22 ~ 2015-09-22
    OF - director → CIF 0
  • 7
    Miller, Therese Lynn
    Lawyer born in November 1951
    Individual (9 offsprings)
    Officer
    2006-02-23 ~ 2006-09-29
    OF - director → CIF 0
  • 8
    Taylor, Richard John
    Investment Banker born in September 1972
    Individual (33 offsprings)
    Officer
    2013-06-26 ~ 2015-09-22
    OF - director → CIF 0
  • 9
    Crapp, Nicholas Paul Le Cuirot
    Managing Director born in September 1963
    Individual
    Officer
    2006-09-29 ~ 2008-01-22
    OF - director → CIF 0
  • 10
    Sutherland, Peter Denis
    Investment Banker born in April 1946
    Individual
    Officer
    1999-05-07 ~ 2002-10-01
    OF - director → CIF 0
  • 11
    Allen, Mark Anthony
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-06-26
    OF - director → CIF 0
  • 12
    Brown, Nola Jean
    Individual
    Officer
    2007-05-30 ~ 2008-11-06
    OF - secretary → CIF 0
  • 13
    Pullan, Kirsten Alexandra
    Individual
    Officer
    2008-04-08 ~ 2010-10-20
    OF - secretary → CIF 0
  • 14
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2004-07-27
    OF - director → CIF 0
  • 15
    Pearce, Mark
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2010-09-29
    OF - secretary → CIF 0
    2010-09-28 ~ 2019-02-22
    OF - secretary → CIF 0
  • 16
    Lawrie, Robert Fletcher Colquhoun
    Individual
    Officer
    1999-06-21 ~ 2008-02-07
    OF - secretary → CIF 0
  • 17
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 2001-05-01
    OF - director → CIF 0
  • 18
    Deighton, Paul Clive
    Investment Banker born in January 1956
    Individual (10 offsprings)
    Officer
    1999-05-07 ~ 2003-01-15
    OF - director → CIF 0
    2004-05-13 ~ 2006-02-21
    OF - director → CIF 0
  • 19
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2022-03-30
    OF - director → CIF 0
  • 20
    Naik, Amol Sagun
    International Treasurer born in September 1971
    Individual
    Officer
    2008-01-22 ~ 2012-01-27
    OF - director → CIF 0
  • 21
    Mchugh, James Bernard
    Individual
    Officer
    1999-06-21 ~ 2004-06-30
    OF - secretary → CIF 0
  • 22
    Bunson, Steven Michael
    Individual
    Officer
    2007-06-29 ~ 2021-01-01
    OF - secretary → CIF 0
  • 23
    Grounsell, David John
    Individual
    Officer
    1999-05-07 ~ 2011-05-17
    OF - secretary → CIF 0
parent relation
Company in focus

GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Previous names
GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
    Info
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    Registered number 03769030
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    Private Limited Company incorporated on 1999-05-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
    S
    Registered number 03769030
    Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
    S
    Registered number 03769030
    Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Peterborough, 133 Fleet Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2011-11-10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.