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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Pearce, Mark
    Individual (19 offsprings)
    Officer
    2010-09-28 ~ 2010-09-29
    OF - Secretary → CIF 0
    2010-09-28 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 2
    O'toole, Beverly Lisa
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Crapp, Nicholas Paul Le Cuirot
    Managing Director born in October 1963
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Brown, Nola Jean
    Individual (71 offsprings)
    Officer
    2007-05-30 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 5
    Pawson, Christopher William Dalby
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Mulvihill, Patrick Edmund
    Investment Banker born in October 1962
    Individual (13 offsprings)
    Officer
    2003-01-24 ~ 2006-03-23
    OF - Director → CIF 0
  • 7
    Shaw, Graham Philip
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Stephen
    Chartered Accountant born in December 1956
    Individual (61 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    Miller, Therese Lynn
    Lawyer born in December 1951
    Individual (30 offsprings)
    Officer
    2006-02-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Hodkin, Carolyne Jane, Ms.
    Individual (30 offsprings)
    Officer
    2019-02-22 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 11
    Kleinman, Laurence Marc
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcdonogh, Dermot William
    Finance born in December 1964
    Individual (51 offsprings)
    Officer
    2006-03-30 ~ 2008-02-01
    OF - Director → CIF 0
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (51 offsprings)
    2009-02-13 ~ 2015-09-16
    OF - Director → CIF 0
  • 13
    Mchugh, James Bernard
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Lawrie, Robert Fletcher Colquhoun
    Individual (10 offsprings)
    Officer
    1999-06-21 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 15
    Deighton, Paul Clive
    Investment Banker born in January 1956
    Individual (25 offsprings)
    Officer
    1999-05-07 ~ 2003-01-15
    OF - Director → CIF 0
    2004-05-13 ~ 2006-02-21
    OF - Director → CIF 0
  • 16
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (33 offsprings)
    Officer
    1999-06-21 ~ 2004-07-27
    OF - Director → CIF 0
  • 17
    Broome, Russell Augustus
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 18
    Pullan, Kirsten Alexandra
    Individual (46 offsprings)
    Officer
    2008-04-08 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 19
    Thomas, Richard Michael
    Accountant born in October 1974
    Individual (32 offsprings)
    Officer
    2015-09-22 ~ 2022-03-30
    OF - Director → CIF 0
  • 20
    Grounsell, David John
    Individual (11 offsprings)
    Officer
    1999-05-07 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 21
    Bunson, Steven Michael
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 22
    Sutherland, Peter Denis
    Investment Banker born in May 1946
    Individual (12 offsprings)
    Officer
    1999-05-07 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Liddell, Roger Alexander
    Banker born in October 1956
    Individual (32 offsprings)
    Officer
    1999-06-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 24
    Allen, Mark Anthony
    Chartered Accountant born in May 1967
    Individual (38 offsprings)
    Officer
    2008-01-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 25
    Curle, Piers Noel Ormiston, Mr.
    Banker born in March 1974
    Individual (43 offsprings)
    Officer
    2015-09-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 26
    Monteiro, Petra Lorna
    Chartered Accountant born in December 1970
    Individual (13 offsprings)
    Officer
    2013-11-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 27
    Bingham, Oliver John
    Born in March 1977
    Individual (72 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Richard John
    Investment Banker born in October 1972
    Individual (48 offsprings)
    Officer
    2013-06-26 ~ 2015-09-22
    OF - Director → CIF 0
  • 29
    Breant, Didier
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2013-11-22 ~ 2015-09-16
    OF - Director → CIF 0
  • 30
    Naik, Amol Sagun
    International Treasurer born in October 1971
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2012-01-27
    OF - Director → CIF 0
  • 31
    GOLDMAN SACHS GROUP UK LIMITED
    08657873
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents, 21 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
parent relation
Company in focus

GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Period: 2013-07-09 ~ now
Company number: 03769030
Registered names
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now 02611945... (more)
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 - 2013-07-09
    Registered number 03769030
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (26 years 10 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
    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 7
  • 1
    BROAD STREET PRINCIPAL INVESTMENTS UK LTD
    10477200
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    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
    ELQ INVESTORS VIII LTD
    09182214 06409661... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    GOLDMAN SACHS GLOBAL FUNDING III LIMITED - now
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED
    - 2023-09-10 06622127
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
    - now 07827295
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2011-11-10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    GS FUND HOLDINGS INTERNATIONAL LIMITED
    - now 05256825
    GS SHIRE UK LIMITED
    - 2023-03-16 05256825
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Active Corporate (30 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
  • 6
    GS INDEX HOLDINGS LIMITED
    08576549
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SCADBURY UK LIMITED
    05308342
    Peterborough, 133 Fleet Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.