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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 7
  • 1
    Bingham, Oliver John
    Born in March 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Graham Philip
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Hodkin, Carolyne Jane
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Pawson, Christopher William Dalby
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    O'toole, Beverly Lisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kleinman, Laurence Marc
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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 24
  • 1
    Breant, Didier
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Miller, Therese Lynn
    Lawyer born in November 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Pearce, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2010-09-29
    OF - Secretary → CIF 0
    icon of calendar 2010-09-28 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 4
    Broome, Russell Augustus
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 5
    Taylor, Richard John
    Investment Banker born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2015-09-22
    OF - Director → CIF 0
  • 6
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Deighton, Paul Clive
    Investment Banker born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2003-01-15
    OF - Director → CIF 0
    icon of calendar 2004-05-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 9
    Crapp, Nicholas Paul Le Cuirot
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-01-22
    OF - Director → CIF 0
  • 10
    Naik, Amol Sagun
    International Treasurer born in September 1971
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Grounsell, David John
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 12
    Liddell, Roger Alexander
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Brown, Nola Jean
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 14
    Mcdonogh, Dermot William
    Finance born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2008-02-01
    OF - Director → CIF 0
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (2 offsprings)
    icon of calendar 2009-02-13 ~ 2015-09-16
    OF - Director → CIF 0
  • 15
    Allen, Mark Anthony
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 16
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2004-07-27
    OF - Director → CIF 0
  • 17
    Bunson, Steven Michael
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 18
    Mulvihill, Patrick Edmund
    Investment Banker born in October 1962
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2006-03-23
    OF - Director → CIF 0
  • 19
    Monteiro, Petra Lorna
    Chartered Accountant born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 20
    Mchugh, James Bernard
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 21
    Curle, Piers Noel Ormiston, Mr.
    Banker born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 22
    Pullan, Kirsten Alexandra
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 23
    Sutherland, Peter Denis
    Investment Banker born in April 1946
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2002-10-01
    OF - Director → CIF 0
  • 24
    Lawrie, Robert Fletcher Colquhoun
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2008-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Previous names
GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
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 (ECHO) HOLDINGS - 2001-10-24
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2001-10-24
    Registered number 03769030
    icon of addressPlumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
    S
    Registered number 03769030
    icon of addressPeterborough 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
    icon of addressPlumtree 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
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    icon of addressPlumtree Court, 25 Shoe Lane, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPeterborough, 133 Fleet Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2011-11-10
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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