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
    Madhvani, Manish
    Corporate Finance born in December 1974
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Hugh Alastair
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ now
    OF - director → CIF 0
  • 3
    Roman, Per Christer
    Investment Banker born in September 1972
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ now
    OF - director → CIF 0
  • 4
    Preston, Kate Elizabeth
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Bayley, Graeme
    Individual
    Officer
    2017-05-22 ~ 2019-12-31
    OF - secretary → CIF 0
  • 2
    Hardesty, John
    Company Director born in January 1940
    Individual
    Officer
    1999-09-16 ~ 2005-02-09
    OF - director → CIF 0
  • 3
    Travis, David
    Individual
    Officer
    2020-04-22 ~ 2020-12-18
    OF - secretary → CIF 0
  • 4
    De Boer, Robert
    Company Director born in May 1952
    Individual
    Officer
    1999-09-16 ~ 2007-03-31
    OF - director → CIF 0
  • 5
    Roman, Christer
    Company Director born in October 1951
    Individual
    Officer
    1999-09-16 ~ 2005-12-31
    OF - director → CIF 0
  • 6
    Lagerling, Christian Alf
    Investment Banker born in March 1973
    Individual
    Officer
    1999-07-22 ~ 2014-05-13
    OF - director → CIF 0
  • 7
    Ackermand, Mathias, Dr
    Banker born in June 1961
    Individual
    Officer
    2014-11-01 ~ 2016-12-13
    OF - director → CIF 0
  • 8
    Read, Peter Martin
    Entrepreneur born in January 1964
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-09-30
    OF - director → CIF 0
  • 9
    Ingeborn, Nils Staffan
    Banker born in August 1948
    Individual
    Officer
    2015-10-05 ~ 2021-01-20
    OF - director → CIF 0
  • 10
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (18 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    OF - director → CIF 0
  • 11
    Sebba, Mark Jonathan
    Corporate Finance born in December 1948
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-07-23
    OF - director → CIF 0
  • 12
    Haddrill, Richard
    Company Director born in May 1953
    Individual
    Officer
    1999-09-16 ~ 2002-12-28
    OF - director → CIF 0
  • 13
    Smith, Martin, Sir
    Director born in February 1943
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2021-01-20
    OF - director → CIF 0
  • 14
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    1999-07-22 ~ 1999-07-22
    OF - director → CIF 0
  • 15
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-22 ~ 2002-12-30
    PE - secretary → CIF 0
  • 16
    99 Charterhouse Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2002-12-30 ~ 2003-09-01
    PE - secretary → CIF 0
  • 17
    MELDMOINT LIMITED - 1983-04-26
    69-85, Tabernacle Street, London, United Kingdom
    Corporate (1 parent, 106 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    2003-08-01 ~ 2017-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

GP BULLHOUND HOLDINGS LIMITED

Previous names
GP BULLHOUND LIMITED - 2011-01-28
BULLHOUND LIMITED - 2005-04-18
BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • GP BULLHOUND HOLDINGS LIMITED
    Info
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    Registered number 03814857
    78 St. James's Street, London SW1A 1JB
    Private Limited Company incorporated on 1999-07-22 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GP BULLHOUND HOLDINGS LIMITED
    S
    Registered number 3814857
    52, Jermyn Street, London, London, SW1Y 6LX
    UNITED KINGDOM
    CIF 1
  • GP BULLHOUND HOLDINGS LIMITED
    S
    Registered number 03814857
    52, Jermyn Street, London, England, SW1Y 6LX
    Limited Company in Companies House, England
    CIF 2
    Limited Liability Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    78 St. James's Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ now
    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
  • 2
    78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,410,295 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    78 St. James's Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,154,287 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-22
    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
  • 2
    GP BULLHOUND PARTNERS LLP - 2011-01-28
    78 St. James's Street, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    50,030,442 GBP2022-12-31
    Officer
    2010-02-25 ~ 2015-01-02
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.