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.
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Skerrett, Philip Edward
Solicitor born in August 1943Individual (57 offsprings)Officer1999-07-22 ~ 1999-07-22OF - Director → CIF 0 - 3
Preston, Kate Elizabeth
Individual (2 offsprings)Officer2021-04-26 ~ 2025-07-15OF - Secretary → CIF 0 - 4
Read, Peter Martin
Entrepreneur born in January 1964Individual (7 offsprings)Officer2013-01-01 ~ 2014-09-30OF - Director → CIF 0 - 5
Ackermand, Mathias, Dr
Banker born in June 1961Individual (5 offsprings)Officer2014-11-01 ~ 2016-12-13OF - Director → CIF 0 - 6
Lagerling, Christian Alf
Investment Banker born in March 1973Individual (2 offsprings)Officer1999-07-22 ~ 2014-05-13OF - Director → CIF 0 - 7
Campbell, Hugh Alastair
Born in October 1972Individual (13 offsprings)Officer2005-03-31 ~ nowOF - Director → CIF 0 - 8
Roman, Per Christer
Born in September 1972Individual (6 offsprings)Officer1999-07-22 ~ nowOF - Director → CIF 0 - 9
Smith, Martin, Sir
Director born in February 1943Individual (44 offsprings)Officer2006-08-01 ~ 2021-01-20OF - Director → CIF 0 - 10
Hardesty, John
Company Director born in January 1940Individual (1 offspring)Officer1999-09-16 ~ 2005-02-09OF - Director → CIF 0 - 11
Madhvani, Manish
Born in December 1974Individual (10 offsprings)Officer2005-03-31 ~ nowOF - Director → CIF 0 - 12
Ingeborn, Nils Staffan
Banker born in August 1948Individual (1 offspring)Officer2015-10-05 ~ 2021-01-20OF - Director → CIF 0 - 13
Sebba, Mark Jonathan
Corporate Finance born in December 1948Individual (22 offsprings)Officer2014-11-01 ~ 2018-07-23OF - Director → CIF 0 - 15
De Boer, Robert
Company Director born in May 1952Individual (1 offspring)Officer1999-09-16 ~ 2007-03-31OF - Director → CIF 0 - 16
Haddrill, Richard
Company Director born in May 1953Individual (5 offsprings)Officer1999-09-16 ~ 2002-12-28OF - Director → CIF 0 - 17
Roman, Christer
Company Director born in October 1951Individual (1 offspring)Officer1999-09-16 ~ 2005-12-31OF - Director → CIF 0 - 18
Brough, Gordon Haig
Solicitor born in August 1959Individual (60 offsprings)Officer1999-07-22 ~ 1999-07-22OF - Director → CIF 0 - 20
SECRETARIAL SOLUTIONS LIMITED
0440103199 Charterhouse Street, LondonDissolved Corporate (13 parents, 132 offsprings)Officer2002-12-30 ~ 2003-09-01OF - Secretary → CIF 0 - 21MELDMOINT LIMITED - 1983-04-2669-85, Tabernacle Street, London, United KingdomActive Corporate (5 parents, 239 offsprings)Officer2003-08-01 ~ 2017-05-22OF - Secretary → CIF 0
GP BULLHOUND HOLDINGS LIMITED
Registered names
Standard Industrial Classification
GP BULLHOUND HOLDINGS LIMITED
InfoGP BULLHOUND LIMITED - 2011-01-28BULLHOUND LIMITED - 2011-01-28BULLDOG FUND MANAGEMENT LIMITED - 2011-01-28Registered number 0381485778 St. James's Street, London SW1A 1JBPRIVATE LIMITED COMPANY incorporated on 1999-07-22 (26 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 0GP BULLHOUND HOLDINGS LIMITED
SRegistered number 381485752, Jermyn Street, London, London, SW1Y 6LXUNITED KINGDOMCIF 1GP BULLHOUND LIMITED
SRegistered number missing52 Jermyn Street, London, , , SW1Y 6LXCIF 2GP BULLHOUND HOLDINGS LIMITED
SRegistered number 0381485752, Jermyn Street, London, England, SW1Y 6LXLimited Company in Companies House, EnglandCIF 3
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CANIS CAPITAL MANAGEMENT LLP
OC32900652 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2007-06-12 ~ dissolvedCIF 2 - LLP Designated Member → ME - 278 St. James's Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-05-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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GP BULLHOUND ASSET MANAGEMENT LTD
0886975078 St. James's Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 4
GP BULLHOUND CORPORATE FINANCE LTD
0887913478 St. James's Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2025-01-22CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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