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 4
  • 1
    Brown, Justin Ward
    Company Director born in November 1972
    Individual (27 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Platt, Harry
    Consultant born in September 1951
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tebbit, Paul David
    Born in June 1979
    Individual (15 offsprings)
    Officer
    2011-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    12, Throgmorton Avenue, Blackrock Real Estate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Sheardown, Mark Francis
    Chartered Surveyor born in August 1954
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2005-09-08
    OF - Director → CIF 0
    Sheardown, Mark Francis
    Company Director born in August 1954
    Individual (5 offsprings)
    2006-01-05 ~ 2010-05-26
    OF - Director → CIF 0
  • 2
    Knight, Jonathan
    Individual
    Officer
    2011-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    Mason, Ian David
    Fund Manager born in February 1960
    Individual (18 offsprings)
    Officer
    2005-09-08 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Trace, Emily
    Individual
    Officer
    2013-07-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual
    Officer
    2002-06-14 ~ 2006-05-05
    OF - Director → CIF 0
    Radcliffe, Paul John Joseph
    Accountant
    Individual
    Officer
    2002-06-14 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 6
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 7
    Wheeldon, Matthew James
    Director born in October 1963
    Individual
    Officer
    2008-08-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Sperber, Marcus
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2006-01-05 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Patel, Neeral
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Fairbairn, James Clifford
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    VISTRA COSEC LIMITED - now
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-01 ~ 2019-01-03
    PE - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GPG NO.1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GPG NO.1 LIMITED
    Info
    Registered number 04461851
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2002-06-14 and dissolved on 2022-01-06 (19 years 6 months). The company status is Dissolved.
    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.