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
21
- 1
Read, Peter Martin
Born in January 1964Individual (7 offsprings)Officer2013-01-01 ~ 2014-09-30OF - Director → CIF 0 - 2
Campbell, Hugh Alastair
Born in October 1972Individual (13 offsprings)Officer2005-03-31 ~ nowOF - Director → CIF 0 - 3
Ingeborn, Nils Staffan
Born in August 1948Individual (1 offspring)Officer2015-10-05 ~ 2021-01-20OF - Director → CIF 0 - 4
Smith, Martin, Sir
Born in February 1943Individual (46 offsprings)Officer2006-08-01 ~ 2021-01-20OF - Director → CIF 0 - 5
De Boer, Robert
Born in May 1952Individual (1 offspring)Officer1999-09-16 ~ 2007-03-31OF - Director → CIF 0 - 6
- 7
Hardesty, John
Born in January 1940Individual (1 offspring)Officer1999-09-16 ~ 2005-02-09OF - Director → CIF 0 - 8
Lagerling, Christian Alf
Born in March 1973Individual (2 offsprings)Officer1999-07-22 ~ 2014-05-13OF - Director → CIF 0 - 9
Roman, Christer
Born in October 1951Individual (1 offspring)Officer1999-09-16 ~ 2005-12-31OF - Director → CIF 0 - 10
Haddrill, Richard
Born in May 1953Individual (5 offsprings)Officer1999-09-16 ~ 2002-12-28OF - Director → CIF 0 - 11
Madhvani, Manish
Born in December 1974Individual (10 offsprings)Officer2005-03-31 ~ nowOF - Director → CIF 0 - 12
Sebba, Mark Jonathan
Born in December 1948Individual (23 offsprings)Officer2014-11-01 ~ 2018-07-23OF - Director → CIF 0 - 13
Brough, Gordon Haig
Born in August 1959Individual (60 offsprings)Officer1999-07-22 ~ 1999-07-22OF - Director → CIF 0 - 14
Roman, Per Christer
Born in September 1972Individual (6 offsprings)Officer1999-07-22 ~ nowOF - Director → CIF 0 - 15
Ackermand, Mathias, Dr
Born in June 1961Individual (5 offsprings)Officer2014-11-01 ~ 2016-12-13OF - Director → CIF 0 - 16
- 17
Skerrett, Philip Edward
Born in August 1943Individual (58 offsprings)Officer1999-07-22 ~ 1999-07-22OF - Director → CIF 0 - 18
Preston, Kate Elizabeth
Individual (2 offsprings)Officer2021-04-26 ~ 2025-07-15OF - Secretary → CIF 0 - 20MELDMOINT LIMITED - 1983-04-2669-85, Tabernacle Street, London, United KingdomActive Corporate (5 parents, 240 offsprings)Officer2003-08-01 ~ 2017-05-22OF - Secretary → CIF 0
- 21
SECRETARIAL SOLUTIONS LIMITED
0440103199 Charterhouse Street, LondonDissolved Corporate (13 parents, 138 offsprings)Officer2002-12-30 ~ 2003-09-01OF - Secretary → CIF 0
Company in focus
GP BULLHOUND HOLDINGS LIMITED
Period: 2011-01-28 ~ now
Company number: 03814857
Registered names
GP BULLHOUND HOLDINGS LIMITED - now
GP BULLHOUND LIMITED - 2011-01-28 OC352636
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
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 (27 years). 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 3GP BULLHOUND HOLDINGS LIMITED
SRegistered number 0381485752, Jermyn Street, London, England, SW1Y 6LXLimited Liability Company in Uk Companies House, EnglandCIF 4GP BULLHOUND HOLDINGS LIMITED
SRegistered number 0381485778, St. James's Street, London, England, England, SW1A 1JBCorporate in Companies House, England And WalesCIF 5
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Offspring entities and appointments
5
- 1
GP BULLHOUND ASSET MANAGEMENT LTD
- 2026-07-13 0886975078 St. James's Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE2CANIS CAPITAL MANAGEMENT LLP
OC32900652 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2007-06-12 ~ dissolvedCIF 2 - LLP Designated Member → ME378 St. James's Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-05-22 ~ 2026-06-12CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE4GP 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 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
