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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 17
  • 1
    Oliver, Alison Kate
    Finance Director born in June 1976
    Individual (23 offsprings)
    Officer
    2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (89 offsprings)
    Officer
    2014-02-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (104 offsprings)
    Officer
    2002-11-08 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    Versteegh, Eva Karin Camilla
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (103 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Gaynor, Thomas Oliver
    Director - Investment Management born in November 1982
    Individual (26 offsprings)
    Officer
    2023-11-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Martin-wright, Antonia
    Director - Commercial Development born in October 1984
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Grimshaw, Aidan John
    Chartered Surveyor born in October 1964
    Individual (29 offsprings)
    Officer
    2002-11-08 ~ 2007-02-07
    OF - Director → CIF 0
  • 9
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (98 offsprings)
    Officer
    2002-11-08 ~ 2008-05-22
    OF - Director → CIF 0
    Mr Gerard Mikael Versteegh
    Born in May 1960
    Individual (98 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Farrell, Matthew Martin
    Born in March 1989
    Individual (92 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Samuel Antony
    Accountant Co Director born in August 1963
    Individual (20 offsprings)
    Officer
    2002-11-08 ~ 2006-08-14
    OF - Director → CIF 0
  • 12
    Anthony, Alexandra Claire
    Born in July 1976
    Individual (44 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Scott, James Andrew
    Company Director born in August 1965
    Individual (48 offsprings)
    Officer
    2002-11-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 14
    JTC PLC
    JTC SERVICES LIMITED OE015050
    28, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 8 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2002-11-04 ~ 2012-04-02
    OF - Nominee Secretary → CIF 0
  • 16
    JTC TRUST COMPANY LIMITED
    OE015142
    28, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 82 offsprings)
    Person with significant control
    2024-04-24 ~ 2024-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2002-11-04 ~ 2002-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GERARD VERSTEEGH HOLDINGS LIMITED

Period: 2002-11-04 ~ now
Company number: 04580855
Registered name
GERARD VERSTEEGH HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GERARD VERSTEEGH HOLDINGS LIMITED
    Info
    Registered number 04580855
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • GERARD VERSTEEGH HOLDINGS LIMITED
    S
    Registered number 04580855
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    UNITED KINGDOM
    CIF 1
  • GERARD VERSTEEGH HOLDINGS LIMITED
    S
    Registered number 4580855
    Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GERARD VERSTEEGH HOLDINGS LIMITED
    S
    Registered number 04580855
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAERWENT STORAGE LIMITED
    - now 04359713
    MANDACO 301 LIMITED - 2002-06-20
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CEG INVESTMENTS II LLP
    OC353115 OC386227... (more)
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2010-03-11
    CIF 1 - LLP Designated Member → ME
  • 3
    WHICHERT LIMITED
    - now 01945181
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.