logo
explain how to read the page

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 21
  • 1
    Madhvani, Manish
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bayley, Graeme
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Haddrill, Richard
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-09-16 ~ 2002-12-28
    OF - Director → CIF 0
  • 4
    Read, Peter Martin
    Entrepreneur born in January 1964
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    De Boer, Robert
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Travis, David
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 7
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    OF - Director → CIF 0
  • 8
    Ingeborn, Nils Staffan
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2021-01-20
    OF - Director → CIF 0
  • 9
    Sebba, Mark Jonathan
    Corporate Finance born in December 1948
    Individual (22 offsprings)
    Officer
    2014-11-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 10
    Preston, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 11
    Campbell, Hugh Alastair
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (58 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    OF - Director → CIF 0
  • 13
    Roman, Christer
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Ackermand, Mathias, Dr
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 15
    Smith, Martin, Sir
    Director born in February 1943
    Individual (44 offsprings)
    Officer
    2006-08-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 16
    Roman, Per Christer
    Born in September 1972
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 17
    Lagerling, Christian Alf
    Investment Banker born in March 1973
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2014-05-13
    OF - Director → CIF 0
  • 18
    Hardesty, John
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 19
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    69-85, Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2003-08-01 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 20
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    99 Charterhouse Street, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2002-12-30 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 21
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05 02883141
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    1999-07-22 ~ 2002-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GP BULLHOUND HOLDINGS LIMITED

Period: 2011-01-28 ~ now
Company number: 03814857
Registered names
GP BULLHOUND HOLDINGS LIMITED - now
BULLHOUND LIMITED - 2005-04-18
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 - 2011-01-28
    BULLDOG FUND MANAGEMENT LIMITED - 2011-01-28
    Registered number 03814857
    78 St. James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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
child relation
Offspring entities and appointments 4
  • 1
    GP BULLHOUND ADVISORY LIMITED
    15735162
    78 St. James's Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GP BULLHOUND ASSET MANAGEMENT LTD
    08869750
    78 St. James's Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GP BULLHOUND CORPORATE FINANCE LTD
    08879134
    78 St. James's Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GP BULLHOUND LLP
    - now OC352636 03814857
    GP BULLHOUND PARTNERS LLP
    - 2011-01-28 OC352636
    78 St. James's Street, London, England
    Active Corporate (14 parents)
    Officer
    2010-02-25 ~ 2015-01-02
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.