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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
Active 4
  • 1
    Brown, Justin Ward
    Company Director born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tebbit, Paul David
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Platt, Harry
    Consultant born in September 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    icon of address12, Throgmorton Avenue, Blackrock Real Estate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mcardle, Ian
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 2
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2002-12-18
    OF - Director → CIF 0
    Radcliffe, Paul John Joseph
    Company Director born in March 1949
    Individual
    icon of calendar 2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 4
    Wheeldon, Matthew James
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Patel, Neeral Shashikant
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Sheardown, Mark Francis
    Chartered Surveyor born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 7
    Knight, Jonathan
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 8
    Sperber, Marcus
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Trace, Emily
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 10
    Fairbairn, James Clifford
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    VISTRA COSEC LIMITED - now
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-01 ~ 2019-01-03
    PE - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GPG NO.3 LIMITED

Previous name
GPG NO.2 LIMITED - 2004-12-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GPG NO.3 LIMITED
    Info
    GPG NO.2 LIMITED - 2004-12-07
    Registered number 04461859
    icon of address2nd 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
  • GPG NO.3 LIMITED
    S
    Registered number 4461859
    icon of address12, C/o Blackrock Real Estate, 12 Throgmorton Avenue, London, England, EC2N 2DL
    Private Limited Company in The Register Of Companies In England And Wales, England
    CIF 1
  • GPG NO.3 LIMITED
    S
    Registered number 4461859
    icon of address12, Throgmorton Avenue, C/o Blackrock Real Estate, London, England, EC2N 2DL
    Private Limited Company in The Register Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressApex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.