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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 20
  • 1
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    2001-09-26 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2001-09-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 6
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (50 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Clifford, Robert Anthony
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    2002-02-05 ~ 2009-03-18
    OF - Director → CIF 0
  • 8
    Key Legal Services (nominees) Limited
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2001-09-26
    OF - Nominee Director → CIF 0
  • 9
    Blitz, Leon Saul
    Senior Manager born in May 1964
    Individual (21 offsprings)
    Officer
    2002-02-05 ~ 2006-03-29
    OF - Director → CIF 0
  • 10
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Miller, David
    Individual (178 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 12
    Malde, Nipan
    Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 13
    Davies-ratcliff, Grant Ashley
    Individual (37 offsprings)
    Officer
    2002-03-08 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 14
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 15
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2004-02-23 ~ 2023-02-19
    OF - Director → CIF 0
  • 16
    Tapnack, Alan
    Accountant born in January 1947
    Individual (37 offsprings)
    Officer
    2001-09-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 17
    Brearley, Richard Gregg
    Solicitor born in January 1969
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2015-03-20
    OF - Director → CIF 0
  • 18
    Simon, Cecil Lyddon
    Solicitor born in December 1934
    Individual (9 offsprings)
    Officer
    2002-02-05 ~ 2003-10-17
    OF - Director → CIF 0
  • 19
    INVESTEC GROUP INVESTMENTS (UK) LIMITED - now 00278224 00937694... (more)
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    2, Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-08-31 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GFT HOLDINGS LIMITED

Period: 2001-09-26 ~ now
Company number: 04279912
Registered names
GFT HOLDINGS LIMITED - now
MINDFORGE LIMITED - 2001-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GFT HOLDINGS LIMITED
    Info
    MINDFORGE LIMITED - 2001-09-26
    Registered number 04279912
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.