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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.

Parent entities and officers 24
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2008-11-14 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Geer, Dennis
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 3
    Lyles, Ronald
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Mcgee, Michael Douglas
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    Garner, Robert Jeffrey
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Applegate, David
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 7
    Morris, Traci
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Hogan, Thomas A
    Born in April 1939
    Individual (5 offsprings)
    Officer
    2008-11-14 ~ 2016-09-15
    OF - Director → CIF 0
    Hogan, Thomas A
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Williams, Kent Taylor
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2021-03-26
    OF - Director → CIF 0
  • 10
    Bearden, John B
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    Richardson, Hannah Christine
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Jones, James Gilbert
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2008-08-15
    OF - Director → CIF 0
  • 13
    Pandya, Hiten Pravin
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2015-10-22
    OF - Director → CIF 0
  • 14
    Schlott, Richard
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Young, James
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2007-09-12 ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    Wakeham, Joanna
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Margolis, Jeffrey
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Badun, Graham
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2013-07-22
    OF - Director → CIF 0
  • 19
    Ballot, Richard David
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2022-08-31
    OF - Director → CIF 0
    Ballot, Richard David
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-02-22 ~ 2000-04-07
    OF - Director → CIF 0
  • 21
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Bay Wellington Tower, Suite 300, Toronto, Ontario, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    4-3-23, Shinjuku, Shinjuku-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    2019-06-27 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SIRVA RELOCATION HOLDINGS LIMITED
    - now 02772788
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 1994-08-12
    ORBUS LIMITED - 1993-11-19
    REALWEIGHT COMPANY LIMITED - 1993-11-01
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-02-22 ~ 2000-04-07
    OF - Director → CIF 0
    2000-02-22 ~ 2000-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GHS GLOBAL RELOCATION U.K. LIMITED

Period: 2000-04-07 ~ now
Company number: 03931283
Registered names
GHS GLOBAL RELOCATION U.K. LIMITED - now
ALNERY NO. 1966 LIMITED - 2000-04-07 01698489... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-20,787,970 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-20,787,970 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-20,787,970 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
13,759,919 GBP2024-12-31
34,547,889 GBP2023-12-31
Total Assets Less Current Liabilities
13,759,919 GBP2024-12-31
34,547,889 GBP2023-12-31
Equity
Called up share capital
65,765,488 GBP2024-12-31
65,765,488 GBP2023-12-31
65,765,488 GBP2022-12-31
Retained earnings (accumulated losses)
-84,770,596 GBP2024-12-31
-63,982,626 GBP2023-12-31
-63,982,626 GBP2022-12-31
Equity
13,759,919 GBP2024-12-31
34,547,889 GBP2023-12-31
34,547,889 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-20,787,970 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,765,488 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,787,970 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GHS GLOBAL RELOCATION U.K. LIMITED
    Info
    ALNERY NO. 1966 LIMITED - 2000-04-07
    Registered number 03931283
    Kingston House, Lydiard Fields, Swindon, Wiltshire SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • GHS GLOBAL RELOCATION U.K. LIMITED
    S
    Registered number 03931283
    One, Finsbury Market, London, England, EC2A 2BN
    Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BGRS GLOBAL UK LIMITED
    - now 02745916
    BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED
    - 2016-12-05 02745916
    GMAC GLOBAL RELOCATION SERVICES LIMITED - 2009-04-14
    EXPATRIATE MANAGEMENT LIMITED - 2000-12-29
    NOBLEULTRA LIMITED - 1992-11-05
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.