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
Active 3
  • 1
    Miller, David
    Individual (62 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckenna, Kevin Patrick
    Chief Operating Officer Of Investec Bank Plc born in September 1966
    Individual (48 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 3
    INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    2, Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Cong, Kathy
    Individual
    Officer
    2007-05-09 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 2
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    Barnes, Andrew James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    2004-02-23 ~ 2023-02-19
    OF - Director → CIF 0
  • 4
    Davies-ratcliff, Grant Ashley
    Individual
    Officer
    2002-03-08 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 5
    Brearley, Richard Gregg
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2015-03-20
    OF - Director → CIF 0
  • 6
    Miller, David
    Individual (62 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 7
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 8
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    2001-09-26 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 9
    Clifford, Robert Anthony
    Solicitor born in October 1961
    Individual (4 offsprings)
    Officer
    2002-02-05 ~ 2009-03-18
    OF - Director → CIF 0
  • 10
    Malde, Nipan
    Accountant born in January 1961
    Individual
    Officer
    2001-09-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 11
    Simon, Cecil Lyddon
    Solicitor born in December 1934
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2003-10-17
    OF - Director → CIF 0
  • 12
    Blitz, Leon Saul
    Senior Manager born in May 1964
    Individual (12 offsprings)
    Officer
    2002-02-05 ~ 2006-03-29
    OF - Director → CIF 0
  • 13
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 14
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    OF - Director → CIF 0
  • 15
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2001-09-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 16
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (21 offsprings)
    Officer
    2014-12-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 17
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2001-08-31 ~ 2001-09-26
    OF - Nominee Director → CIF 0
  • 18
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-31 ~ 2001-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GFT HOLDINGS LIMITED

Previous name
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 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.